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TRANSIT FINLAND LTD. - 13, John Prince's Street, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 05582379
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 13
- John Prince's Street
- 2nd Floor
- London
- W1G 0JR
- England 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England UK
Management
- Managing Directors
- HEMA NORONHA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-04
- Dissolved on
- 2018-05-01
- SIC/NACE
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership
- Beneficial Owners
- Mr. Maksims Smislovs
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-10-04
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TRANSIT FINLAND LTD. Company Description
- TRANSIT FINLAND LTD. is a ltd registered in United Kingdom with the Company reg no 05582379. Its current trading status is "closed". It was registered 2005-10-04. It has declared SIC or NACE codes as "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". It has 1 director The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 13 .
Get TRANSIT FINLAND LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transit Finland Ltd. - 13, John Prince's Street, 2nd Floor, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05582379#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05582379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05582379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-05-01) - GAZ2(A)
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FIRST GAZETTE (2018-01-02) - GAZ1
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CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES (2018-01-18) - CS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-02-13) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2018-01-31) - DS01
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DISS40 (DISS40(SOAD)) (2018-01-18) - DISS40
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keyboard_arrow_right 2016
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31/10/16 TOTAL EXEMPTION SMALL (2016-12-18) - AA
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CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES (2016-11-07) - CS01
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REGISTERED OFFICE CHANGED ON 24/08/2016 FROM (2016-08-24) - AD01
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31/10/15 TOTAL EXEMPTION SMALL (2016-01-26) - AA
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-02-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE (2015-10-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. (2015-10-01) - TM02
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DIRECTOR APPOINTED MS HEMA NORONHA (2015-10-01) - AP01
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04/10/15 FULL LIST (2015-10-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC. (2015-10-01) - TM01
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keyboard_arrow_right 2014
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04/10/14 FULL LIST (2014-10-04) - AR01
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CORPORATE DIRECTOR APPOINTED TRENDMAX INC. (2014-09-16) - AP02
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CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. (2014-09-16) - AP04
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APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED (2014-09-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY BONITA LLC (2014-09-16) - TM02
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keyboard_arrow_right 2013
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31/10/13 TOTAL EXEMPTION SMALL (2013-12-11) - AA
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04/10/13 FULL LIST (2013-10-05) - AR01
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keyboard_arrow_right 2012
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31/10/12 TOTAL EXEMPTION SMALL (2012-12-23) - AA
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04/10/12 FULL LIST (2012-10-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER (2012-06-03) - TM01
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31/10/11 TOTAL EXEMPTION FULL (2012-01-10) - AA
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DIRECTOR APPOINTED MR. JUCHUN LEE (2012-06-06) - AP01
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keyboard_arrow_right 2011
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04/10/11 FULL LIST (2011-10-06) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 06/10/2011 (2011-10-06) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 06/10/2011 (2011-10-06) - CH04
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31/10/10 TOTAL EXEMPTION FULL (2011-02-08) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 (2010-11-03) - CH01
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04/10/10 FULL LIST (2010-10-12) - AR01
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31/10/09 TOTAL EXEMPTION FULL (2010-01-20) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 (2009-09-03) - 288c
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DIRECTOR APPOINTED DANNY BANGER (2009-02-07) - 288a
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04/10/09 FULL LIST (2009-11-28) - AR01
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keyboard_arrow_right 2008
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31/10/08 TOTAL EXEMPTION FULL (2008-12-12) - AA
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 (2007-11-13) - AA
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-17) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 (2007-09-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-10-13) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-12) - 288a
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NEW SECRETARY APPOINTED (2005-12-12) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-25) - 288b
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DIRECTOR RESIGNED (2005-10-25) - 288b
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INCORPORATION DOCUMENTS (2005-10-04) - NEWINC
