Based in Tunbridge Wells in Kent, Transfesa Trading Ltd was setup in 2009, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Transfesa Trading Ltd. This organisation does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 April 2019 | |
| LIQ13 - N/A | 31 January 2019 | |
| LIQ03 - N/A | 14 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2017 | |
| AD01 - Change of registered office address | 06 January 2017 | |
| RESOLUTIONS - N/A | 04 January 2017 | |
| 4.70 - N/A | 04 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2015 | |
| CERTNM - Change of name certificate | 03 September 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| SH01 - Return of Allotment of shares | 27 April 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AA01 - Change of accounting reference date | 24 May 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| CERTNM - Change of name certificate | 09 January 2010 | |
| RESOLUTIONS - N/A | 09 January 2010 | |
| MEM/ARTS - N/A | 06 January 2010 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| SH01 - Return of Allotment of shares | 15 December 2009 | |
| NEWINC - New incorporation documents | 19 November 2009 |
