Company number 09349223
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 35 FIRS AVENUE, LONDON, N11 3NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TRANSPLANET EUROPE LIMITED are www.transplaneteurope.co.uk, and www.transplanet-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Transplanet Europe Limited is a Private Limited Company.
The company registration number is 09349223. Transplanet Europe Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Transplanet Europe Limited is 35 Firs Avenue London N11 3ne. . INABI, Richard is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 01 January 2015
Appointed Date: 10 December 2014
67 years old
Persons With Significant Control
Richard Inabi
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
TRANSPLANET EUROPE LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
02 Nov 2016
Appointment of Richard Inabi as a director on 1 January 2015
02 Nov 2016
Termination of appointment of Darren Symes as a director on 1 January 2015
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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MODEL ARTICLES ‐
Model articles adopted