About

Registered Number: 04660807
Date of Incorporation: 10/02/2003 (22 years and 1 month ago)
Company Status: Liquidation
Registered Address: 112b High Road, Ilford, Essex, IG1 1BY

 

Transbank Services Ltd was founded on 10 February 2003 and are based in Essex, it's status at Companies House is "Liquidation". This company has 2 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIPP, Lee 10 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Julie Elizabeth 10 February 2003 01 March 2004 1

Filing History

Document Type Date
COCOMP - Order to wind up 12 March 2008
RESOLUTIONS - N/A 04 March 2008
AC92 - N/A 03 March 2008
GAZ2 - Second notification of strike-off action in London Gazette 14 November 2006
GAZ1 - First notification of strike-off action in London Gazette 01 August 2006
395 - Particulars of a mortgage or charge 05 March 2005
395 - Particulars of a mortgage or charge 05 March 2005
363s - Annual Return 22 February 2005
363s - Annual Return 06 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
287 - Change in situation or address of Registered Office 12 February 2003
NEWINC - New incorporation documents 10 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2005 Outstanding

N/A

Charge of deposit 02 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.