About

Registered Number: 04778810
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (2 years and 8 months ago)
Registered Address: 70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH

 

Transglobal Assets Ltd was founded on 28 May 2003 and has its registered office in Ruislip in Middlesex, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. Laskar, Zeba Kadir is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LASKAR, Zeba Kadir 28 May 2003 31 July 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 11 October 2018
DISS40 - Notice of striking-off action discontinued 02 October 2018
CS01 - N/A 01 October 2018
GAZ1 - First notification of strike-off action in London Gazette 14 August 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 08 August 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 22 July 2015
AD01 - Change of registered office address 22 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 04 July 2014
TM02 - Termination of appointment of secretary 04 July 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 12 July 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 19 August 2010
AP01 - Appointment of director 19 August 2010
TM01 - Termination of appointment of director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 27 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
363s - Annual Return 17 December 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 17 July 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 15 August 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 03 August 2004
225 - Change of Accounting Reference Date 23 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2004
287 - Change in situation or address of Registered Office 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
RESOLUTIONS - N/A 22 January 2004
RESOLUTIONS - N/A 22 January 2004
CERT10 - Re-registration of a company from public to private 22 January 2004
MAR - Memorandum and Articles - used in re-registration 22 January 2004
53 - Application by a public company for re-registration as a private company 22 January 2004
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.