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TRANSNET LOGISTICS LIMITED - C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, EW 1YW, United Kingdom
Company Information
- Company registration number
- 04102112
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Uhy Hacker Young Llp Quadrant House
- 4 Thomas More Square
- London
- EW 1YW C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, EW 1YW UK
Management
- Managing Directors
- HOY, Christian Raphael
- HOY, Diane
- HOY, Kim Belinda
- HOY, Mark Gerrard
- Company secretaries
- HOY, Christian Raphael
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-03
- Dissolved on
- 2021-11-30
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- Mark Gerrard Hoy
- Mr Christian Raphael Hoy
- Mark Gerrard Hoy
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
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TRANSNET LOGISTICS LIMITED Company Description
- TRANSNET LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04102112. Its current trading status is "closed". It was registered 2000-11-03. It has declared SIC or NACE codes as "51210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at C/o Uhy Hacker Young Llp Quadrant House .
Get TRANSNET LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transnet Logistics Limited - C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, EW 1YW, United Kingdom
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https://www.kompany.co.uk/p/uk/04102112#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04102112#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04102112#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 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-08-31) - LIQ13
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-30) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-10-28) - 600
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resolution (2019-10-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-09-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-09-25) - 600
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-22) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-small (2004-10-22) - AA
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legacy (2004-12-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-10-27) - 287
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accounts-with-accounts-type-small (2003-10-03) - AA
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legacy (2002-11-18) - 363s
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legacy (2001-03-14) - 287
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legacy (2001-11-20) - 363s
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legacy (2001-08-29) - 225
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legacy (2001-03-14) - 88(2)R
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keyboard_arrow_right 2000
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incorporation-company (2000-11-03) - NEWINC
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legacy (2000-11-10) - 288b
