About

Registered Number: 06400979
Date of Incorporation: 16/10/2007 (11 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (1 year and 7 months ago)
Registered Address: Flat 1, 95 Algernon Rd, Lewisham, London, SE13 7AP

 

Established in 2007, Transform Ii Ltd have registered office in London. We do not know the number of employees at the business. The companies directors are listed as Risi, Ingrid, Crisp, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRISP, David John 19 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RISI, Ingrid 26 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Crisp/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 15 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 26 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 20 October 2015
AAMD - Amended Accounts 02 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 November 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 04 August 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 01 December 2007
225 - Change of Accounting Reference Date 01 December 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
NEWINC - New incorporation documents 16 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.