Al Transfo Design Group Ltd

Company Registration Number: 08773068

Company registered in England and Wales

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Al Transfo Design Group Ltd is a Private Company Limited by Shares first registered on 13 November 2013. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 6763 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

08773068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • UK INTERNATIONAL CONSULTANCY LTD

    Corporate Secretary

    Appointed on 14 September 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    Please Select

  • HE, Changsong

    Director

    Appointed on 13 November 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1977

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 September 2015

    Resigned on 14 September 2016

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • UK INT'L COMPANY SERVICE LTD

    Corporate Secretary

    Appointed on 13 November 2013

    Resigned on 17 September 2015

    34
    Wardour Street
    London
    W1D 6QS
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F7T1PK. Transaction: MzE4NTUyMzI5MWFkaXF6a2N4.

  2. 4 January 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XFPWMZ. Transaction: MzE2NTgyMjE4NWFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE3GG. Transaction: MzE1NzY5NjYyNGFkaXF6a2N4.

  4. 19 September 2016 Director's details changed for Changsong He on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH01. Barcode: X5FVDZ4Q. Transaction: MzE1NzY5NTUyM2FkaXF6a2N4.

  5. 15 September 2016 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL39AJ. Transaction: MzE1NzQ5ODAxM2FkaXF6a2N4.

  6. 15 September 2016 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM02. Barcode: X5FL3963. Transaction: MzE1NzQ5ODAxOWFkaXF6a2N4.

  7. 15 September 2016 Appointment of Uk International Consultancy Ltd as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP04. Barcode: X5FL38QX. Transaction: MzE1NzQ5Nzg3NWFkaXF6a2N4.

  8. 6 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LLXBUW. Transaction: MzEzNjg3NDI4MGFkaXF6a2N4.

  9. 15 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RFIQ. Transaction: MzEzMzEwNTE4NmFkaXF6a2N4.

  10. 15 October 2015 Appointment of Sky Charm Secretarial Services Limited as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP04. Barcode: X4I1RFII. Transaction: MzEzMzEwNTA1OWFkaXF6a2N4.

  11. 15 October 2015 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM02. Barcode: X4I1RFG9. Transaction: MzEzMzEwNTA1OGFkaXF6a2N4.

  12. 30 November 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LRYKUQ. Transaction: MzExMjQ0NDc5NWFkaXF6a2N4.

  13. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7YY1. Transaction: MzEwNzY2NzA4N2FkaXF6a2N4.

  14. 17 September 2014 Secretary's details changed for Uk Int'l Company Service Ltd on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH04. Barcode: X3GN7YXT. Transaction: MzEwNzY2NjgzNGFkaXF6a2N4.

  15. 13 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L1CQXU. Transaction: MzA4ODY3NDA1M2FkaXF6a2N4.

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54.198.246.116 Mon, 20 Nov 2017 15:41:10 +0000