About

Registered Number: 02666236
Date of Incorporation: 27/11/1991 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (1 year and 3 months ago)
Registered Address: Belwell House 1a Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4SA

 

Having been setup in 1991, Trasfor Electric Ltd has its registered office in Sutton Coldfield in West Midlands, it's status is listed as "Dissolved". The current directors of the business are listed as Zumbino, Sebastiano, Amez-droz, Rudolf Edmond, Carlen, Martin, Dr, Zehnder, Claudio in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZUMBINO, Sebastiano 22 January 2013 - 1
AMEZ-DROZ, Rudolf Edmond N/A 15 January 1999 1
CARLEN, Martin, Dr 03 October 2011 14 November 2016 1
ZEHNDER, Claudio N/A 03 October 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 April 2017
DS01 - Striking off application by a company 27 March 2017
RESOLUTIONS - N/A 07 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 March 2017
SH19 - Statement of capital 07 March 2017
CAP-SS - N/A 07 March 2017
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 15 November 2016
MR04 - N/A 15 November 2016
AA01 - Change of accounting reference date 27 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 07 September 2014
RESOLUTIONS - N/A 14 March 2014
MISC - Miscellaneous document 14 March 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 28 June 2013
AP01 - Appointment of director 22 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH03 - Change of particulars for secretary 29 November 2011
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 29 June 2004
AUD - Auditor's letter of resignation 06 January 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 07 November 2003
287 - Change in situation or address of Registered Office 14 July 2003
395 - Particulars of a mortgage or charge 28 May 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 22 October 2002
363a - Annual Return 09 January 2002
AA - Annual Accounts 05 June 2001
363a - Annual Return 11 December 2000
AA - Annual Accounts 26 May 2000
363a - Annual Return 13 December 1999
353 - Register of members 13 December 1999
AA - Annual Accounts 20 October 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
AA - Annual Accounts 09 February 1999
363a - Annual Return 07 December 1998
288c - Notice of change of directors or secretaries or in their particulars 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
287 - Change in situation or address of Registered Office 23 November 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 20 November 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 02 March 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 31 October 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 02 November 1994
287 - Change in situation or address of Registered Office 17 February 1994
288 - N/A 17 February 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 07 September 1993
363b - Annual Return 03 December 1992
288 - N/A 27 August 1992
288 - N/A 09 March 1992
288 - N/A 19 February 1992
288 - N/A 19 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1992
RESOLUTIONS - N/A 18 February 1992
RESOLUTIONS - N/A 18 February 1992
CERTNM - Change of name certificate 13 February 1992
123 - Notice of increase in nominal capital 11 February 1992
NEWINC - New incorporation documents 27 November 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.