About

Registered Number: 05885294
Date of Incorporation: 24/07/2006 (13 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (2 years and 7 months ago)
Registered Address: C/O Wragge Lawrence Graham & Co Llp, 11th Floor,, Two Snowhill, Birmingham, West Midlands, B4 6WR

 

Transzap P2p U.K. Ltd was registered on 24 July 2006 and has its registered office in Birmingham, it's status is listed as "Dissolved". We don't know the number of employees at the company. There are 7 directors listed as Porten, Joe, Slack, Richard, Bonarti, Michael Anthony, Kempf, David, Bonarti, Michael Anthony, Close, Deborah Marie, Munro, Roderick Gaetan for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTEN, Joe 26 June 2015 - 1
SLACK, Richard 26 June 2015 - 1
BONARTI, Michael Anthony 19 January 2010 26 June 2015 1
CLOSE, Deborah Marie 24 July 2006 19 January 2010 1
MUNRO, Roderick Gaetan 24 July 2006 19 January 2010 1
Secretary Name Appointed Resigned Total Appointments
BONARTI, Michael Anthony 19 January 2010 29 June 2015 1
KEMPF, David 29 June 2015 12 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Richard Slack/
1956-06
Individual person with significant control American/
Usa
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 December 2016
DS01 - Striking off application by a company 25 November 2016
AA - Annual Accounts 19 September 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 13 September 2016
DISS40 - Notice of striking-off action discontinued 13 September 2016
AR01 - Annual Return 12 September 2016
TM02 - Termination of appointment of secretary 12 September 2016
AA - Annual Accounts 12 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AP03 - Appointment of secretary 07 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
CERTNM - Change of name certificate 30 June 2015
CONNOT - N/A 30 June 2015
AA - Annual Accounts 31 March 2015
RESOLUTIONS - N/A 06 September 2014
SH01 - Return of Allotment of shares 02 September 2014
AR01 - Annual Return 13 August 2014
AD01 - Change of registered office address 25 June 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 03 April 2013
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 08 October 2012
AA01 - Change of accounting reference date 07 September 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 19 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 27 July 2010
CERTNM - Change of name certificate 28 May 2010
RESOLUTIONS - N/A 20 May 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
TM02 - Termination of appointment of secretary 19 March 2010
AP03 - Appointment of secretary 19 March 2010
AA - Annual Accounts 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
363a - Annual Return 11 August 2009
287 - Change in situation or address of Registered Office 21 April 2009
287 - Change in situation or address of Registered Office 07 October 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 14 July 2008
MEM/ARTS - N/A 13 December 2007
CERTNM - Change of name certificate 05 December 2007
363a - Annual Return 25 July 2007
225 - Change of Accounting Reference Date 04 August 2006
NEWINC - New incorporation documents 24 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.