All - in Trans. Ltd

Company Registration Number: 06713365

Company registered in England and Wales

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All - in Trans. Ltd is a Private Company Limited by Shares first registered on 2 October 2008. Its current registered address is in London.

Registered Address

SUITE 276
2 OLD BROMPTON ROAD
LONDON
UNITED KINGDOM
SW7 3DQ

There are 324 companies currently registered at this postcode, including this one.

All companies at SW7 3DQ

Registration Data

Company Number

06713365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52219 - Other service activities incidental to land transportation, n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHLECHTER, Bettina

    Director

    Appointed on 2 October 2008

     

    Nationality: Austrian

    Occupation: Consultant

    Month of birth: August 1967

    Auweg 17
    Wattens
    Tirol 6112
    Austria

  • B & B SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2008

    Resigned on 12 November 2015

    2
    SUITE 276
    Old Brompton Road
    London
    Uk
    SW7 3DQ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 December 2016 Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPD15K. Transaction: MzE2NDIwNjkwNGFkaXF6a2N4.

  2. 12 November 2016 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Cardiff CF24 2SA on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Address. Type: AD01. Barcode: X5JLCIRF. Transaction: MzE2MTgwMjgwNGFkaXF6a2N4.

  3. 15 October 2016 Previous accounting period shortened from 31 October 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5HMNP02. Transaction: MzE1OTc2MjU2NGFkaXF6a2N4.

  4. 13 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXTRL. Transaction: MzE1OTYxNzYwNGFkaXF6a2N4.

  5. 14 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5FIBLEP. Transaction: MzE1NzM0NDkwN2FkaXF6a2N4.

  6. 8 June 2016 Amended total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A587JL2P. Transaction: MzE1MDEwOTU3M2FkaXF6a2N4.

  7. 9 May 2016 Amended accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A567TG94. Transaction: MzE0ODA1ODU2NGFkaXF6a2N4.

  8. 9 May 2016 Amended accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: A567TG8W. Transaction: MzE0ODA1ODU2M2FkaXF6a2N4.

  9. 19 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAOCGF. Transaction: MzEzNTM4NzgxM2FkaXF6a2N4.

  10. 17 November 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4KAOC75. Transaction: MzEzNTI2NDQzNGFkaXF6a2N4.

  11. 12 November 2015 Termination of appointment of B & B Secretaries Limited as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0BRQ9. Transaction: MzEzNTA1MDkxOWFkaXF6a2N4.

  12. 24 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: R43BBIIR. Transaction: MzExOTgzMzQxM2FkaXF6a2N4.

  13. 24 March 2015 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: R43BBIGZ. Transaction: MzExOTgzMzM5M2FkaXF6a2N4.

  14. 24 March 2015 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: R43BBIH7. Transaction: MzExOTgzMzI0OGFkaXF6a2N4.

  15. 24 March 2015 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: R43BBIIZ. Transaction: MzExOTgzMzExMWFkaXF6a2N4.

  16. 24 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R43BBIFF. Transaction: MzExOTgzMzAzN2FkaXF6a2N4.

  17. 13 May 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5OTQ0ODM5N2FkaXF6a2N4.

  18. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMTQxNWFkaXF6a2N4.

  19. 20 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1O7FWTV. Transaction: MzA2OTcyNTM4OWFkaXF6a2N4.

  20. 12 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEF7MR. Transaction: MzA2NTczNzQ1NGFkaXF6a2N4.

  21. 4 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X8OVMYY6. Transaction: MzA0NjYwOTcwOGFkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X2SD8YIS. Transaction: MzA0NTcwMTk5MmFkaXF6a2N4.

  23. 2 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XTWT5ORZ. Transaction: MzAyNjI2MjEwNmFkaXF6a2N4.

  24. 6 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJL11O0R. Transaction: MzAyNDY3MDI0M2FkaXF6a2N4.

  25. 15 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XADQ1NFD. Transaction: MzAyMzMzMjU1N2FkaXF6a2N4.

  26. 21 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XOZKUEAM. Transaction: MzAwMTE2Njk0MGFkaXF6a2N4.

  27. 21 October 2009 Secretary's details changed for B & B Secretaries Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XOZKSEAK. Transaction: MzAwMTE2NTIzMWFkaXF6a2N4.

  28. 21 October 2009 Director's details changed for Bettina Schlechter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XOZKTEAL. Transaction: MzAwMTE2NTIzNGFkaXF6a2N4.

  29. 2 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVKN23LP. Transaction: MjAxNDU3MzIxN2FkaXF6a2N4.

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