A Transparent Company Ltd

Company Registration Number: 08596782

Company registered in England and Wales

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A Transparent Company Ltd is a Private Company Limited by Shares first registered on 4 July 2013. Its current registered address is in London.

Registered Address

140 FAIRBRIDGE ROAD
LONDON
ENGLAND
N19 3HU

There are 5 companies currently registered at this postcode, including this one.

All companies at N19 3HU

Registration Data

Company Number

08596782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,432£4,166
of which Cash £620£145
Total Assets £4,432£4,166
Current Liabilities £0£0
Net Current Assets £4,432£4,166
Total Net Worth £-8,123£-12,057

Previous Names

No previous names

Company Officers

  • KNOCKE, Maximilian

    Secretary

    Appointed on 7 February 2016

     

    KNOCKE & PARTNER
    81
    Lange Str.
    Rheda-Wiedenbrueck
    33378
    Germany

  • FUENMAYOR CASTELLANO, Neliana Beatriz

    Director

    Appointed on 4 July 2013

     

    Nationality: Venezuelan

    Occupation: Fashion Designer

    Month of birth: April 1986

    140
    Fairbridge Road
    London
    N19 3HU
    England

  • MASO DE LA IGLESIA, Paula

    Director

    Appointed on 4 July 2013

    Resigned on 31 May 2015

    Nationality: Spanish

    Occupation: Graphic Designer

    Month of birth: June 1988

    3
    Tower Mews
    Ashenden Road
    London
    E5 0ES

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDExNzEwNWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZR1QR. Transaction: MzE2MDExNzA4MWFkaXF6a2N4.

  3. 13 October 2016 Registered office address changed from 3 Tower Mews Ashenden Road London E5 0ES to 140 Fairbridge Road London N19 3HU on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HHIO1F. Transaction: MzE1OTY0ODEwOGFkaXF6a2N4.

  4. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzNTQ5N2FkaXF6a2N4.

  5. 30 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X583H2C3. Transaction: MzE0OTY3MDMwM2FkaXF6a2N4.

  6. 26 February 2016 Appointment of Mr. Maximilian Knocke as a secretary on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: AP03. Barcode: X51JP308. Transaction: MzE0Mjg2NTE1OGFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKEEO. Transaction: MzEyODA5Nzg5OWFkaXF6a2N4.

  8. 31 May 2015 Termination of appointment of Paula Maso De La Iglesia as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48KFELS. Transaction: MzEyNDIzNzAwNmFkaXF6a2N4.

  9. 25 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X484QRLM. Transaction: MzEyMzgzNjYwNWFkaXF6a2N4.

  10. 3 April 2015 Previous accounting period shortened from 31 July 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X44IRQU0. Transaction: MzEyMDU3MzY2NGFkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3I8MSW1. Transaction: MzEwOTIyMzkzNGFkaXF6a2N4.

  12. 16 August 2014 Registered office address changed from Hackney Down Studios 3-17 Amhurst Terrace London Hackney E8 2BT United Kingdom to 3 Tower Mews Ashenden Road London E5 0ES on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Address. Type: AD01. Barcode: A3DRKFIZ. Transaction: MzEwNTUwMjgxN2FkaXF6a2N4.

  13. 4 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2BU6QHE. Transaction: MzA4MDkyNzg5OGFkaXF6a2N4.

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