Company number 07856189
Status Liquidation
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of TRANSPOL ONE LIMITED are www.transpolone.co.uk, and www.transpol-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transpol One Limited is a Private Limited Company.
The company registration number is 07856189. Transpol One Limited has been working since 22 November 2011.
The present status of the company is Liquidation. The registered address of Transpol One Limited is Langley House Park Road East Finchley London N2 8ey. The company`s financial liabilities are £6.13k. It is £4.09k against last year. And the total assets are £0.52k, which is £-18.04k against last year. CZOPEK, Tomasz is a Director of the company. KWASNICKI, Lukasz is a Director of the company. The company operates in "Collection of non-hazardous waste".
transpol one Key Finiance
LIABILITIES
£6.13k
+201%
CASH
n/a
TOTAL ASSETS
£0.52k
-98%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Tomasz Czopek
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lukasz Kwasnicki
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSPOL ONE LIMITED Events
13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
12 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
22 Aug 2013
Total exemption small company accounts made up to 30 November 2012
16 Jan 2013
Annual return made up to 22 November 2012 with full list of shareholders
27 Nov 2012
Registered office address changed from 19 the Mall London W5 2PJ United Kingdom on 27 November 2012
22 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)