TRANSINVEST EUROPE LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 3PY

Company number 07023114
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 12 EARL CLOSE, LONDON, ENGLAND, N11 3PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR to 12 Earl Close London N11 3PY on 29 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of TRANSINVEST EUROPE LIMITED are www.transinvesteurope.co.uk, and www.transinvest-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Transinvest Europe Limited is a Private Limited Company. The company registration number is 07023114. Transinvest Europe Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Transinvest Europe Limited is 12 Earl Close London England N11 3py. The company`s financial liabilities are £7.73k. It is £-0.45k against last year. And the total assets are £0.52k, which is £0.45k against last year. BROOK, Peter is a Director of the company. Director GANFELD, Yuri has been resigned. The company operates in "Management consultancy activities other than financial management".


transinvest europe Key Finiance

LIABILITIES £7.73k
-6%
CASH n/a
TOTAL ASSETS £0.52k
+629%
All Financial Figures

Current Directors

Director
BROOK, Peter
Appointed Date: 22 February 2012
49 years old

Resigned Directors

Director
GANFELD, Yuri
Resigned: 22 February 2012
Appointed Date: 18 September 2009
55 years old

Persons With Significant Control

Mr Peter Brook
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TRANSINVEST EUROPE LIMITED Events

18 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2016
Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR to 12 Earl Close London N11 3PY on 29 September 2016
28 Jun 2016
Micro company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
13 Apr 2011
Annual return made up to 18 September 2010 with full list of shareholders
07 Mar 2011
Director's details changed for Mr Yuri Ganfeld on 25 February 2011
29 Jan 2011
Compulsory strike-off action has been discontinued
25 Jan 2011
First Gazette notice for compulsory strike-off
18 Sep 2009
Incorporation

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