About

Registered Number: 08501385
Date of Incorporation: 23/04/2013 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/12/2015 (8 years and 6 months ago)
Registered Address: 28a Cardiff Road, Taffs Well, Cardiff, South Glamorgan, CF15 7RF,

 

Established in 2013, Transform (Cardiff) Ltd has its registered office in Cardiff, South Glamorgan. The companies directors are listed as Menzies, Ian, O'neil, Michael David, Menzies, Ian, Morgan, Chris at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEIL, Michael David 01 September 2014 - 1
MENZIES, Ian 23 April 2013 10 August 2013 1
MORGAN, Chris 09 August 2013 08 October 2014 1
Secretary Name Appointed Resigned Total Appointments
MENZIES, Ian 09 August 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 December 2015
GAZ1 - First notification of strike-off action in London Gazette 18 August 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 09 December 2014
TM01 - Termination of appointment of director 28 October 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 13 May 2014
MR01 - N/A 01 April 2014
TM02 - Termination of appointment of secretary 08 October 2013
AP01 - Appointment of director 08 October 2013
AP03 - Appointment of secretary 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
NEWINC - New incorporation documents 23 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.