Having been setup in 2003, Transfunction Ltd are based in Palmers Green, it has a status of "Dissolved". We do not know the number of employees at the business. This business has 2 directors listed as Murad, Anwar, Warrell, Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURAD, Anwar | 14 January 2004 | 26 September 2011 | 1 |
| WARRELL, Michael | 14 January 2004 | 04 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| MR01 - N/A | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 February 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| CERTNM - Change of name certificate | 25 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AD01 - Change of registered office address | 07 March 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| RESOLUTIONS - N/A | 08 November 2011 | |
| SH03 - Return of purchase of own shares | 27 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 169 - Return by a company purchasing its own shares | 16 October 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363s - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 169 - Return by a company purchasing its own shares | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 225 - Change of Accounting Reference Date | 26 August 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| 395 - Particulars of a mortgage or charge | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| NEWINC - New incorporation documents | 21 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2014 | Outstanding |
N/A |
| Legal assignment | 18 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 03 December 2010 | Outstanding |
N/A |
| Rent deposit deed | 22 December 2006 | Outstanding |
N/A |
| Rent deposit deed | 13 February 2004 | Outstanding |
N/A |
| Debenture | 12 January 2004 | Outstanding |
N/A |
