This company is commonly known as Transtar Leisure Ltd. The company was founded 13 years ago and was given the registration number 07636039. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | TRANSTAR LEISURE LTD |
|---|---|---|
| Company Number | : | 07636039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2011 |
| End of financial year | : | 28 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 18 May 2012 | Active |
| C/O Michael Filiou Ltd, Salisbury House, 81 High Stree, Potters Bar, England, EN6 5AS | Secretary | 21 May 2012 | Active |
| 299, Northborough Road, London, England, SW16 4TR | Director | 18 May 2012 | Active |
| 45, Hartley Road, Croydon, United Kingdom, CR0 2PJ | Director | 17 May 2011 | Active |
| Mr Jacob Rajakul | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Mr Martin Thao Thanh Tran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Mr Paul Tran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-20 | Capital | Capital name of class of shares. | Download |
| 2021-09-20 | Incorporation | Memorandum articles. | Download |
| 2021-09-20 | Resolution | Resolution. | Download |
| 2021-09-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-09 | Capital | Legacy. | Download |
| 2021-09-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-09 | Insolvency | Legacy. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-31 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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