About

Registered Number: 07480282
Date of Incorporation: 31/12/2010 (13 years and 3 months ago)
Company Status: Active
Date of Dissolution: 14/06/2016 (7 years and 10 months ago)
Registered Address: 54 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR

 

Based in Buckinghamshire, Transform Cars London Ltd was founded on 31 December 2010, it's status is listed as "Active". The companies directors are listed as Jasani, Ashok, Ali, Mushtaq, Arunasalam, Baskaran, Shirazi, Farheen in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JASANI, Ashok 20 June 2011 - 1
ALI, Mushtaq 31 December 2010 20 June 2011 1
ARUNASALAM, Baskaran 20 June 2011 01 January 2013 1
SHIRAZI, Farheen 31 December 2010 20 June 2011 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 31 October 2019
DISS40 - Notice of striking-off action discontinued 18 September 2019
CS01 - N/A 17 September 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
DISS40 - Notice of striking-off action discontinued 26 September 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 September 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 August 2017
DISS40 - Notice of striking-off action discontinued 01 April 2017
CS01 - N/A 29 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 22 June 2016
RT01 - Application for administrative restoration to the register 22 June 2016
GAZ2 - Second notification of strike-off action in London Gazette 14 June 2016
GAZ1 - First notification of strike-off action in London Gazette 29 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 July 2013
DISS40 - Notice of striking-off action discontinued 23 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AA - Annual Accounts 30 September 2012
AD01 - Change of registered office address 06 September 2012
AR01 - Annual Return 06 September 2012
RT01 - Application for administrative restoration to the register 03 September 2012
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
AP01 - Appointment of director 04 July 2011
AP01 - Appointment of director 04 July 2011
NEWINC - New incorporation documents 31 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.