TRANSMETAL INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 07041102
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address SUITE 351, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TRANSMETAL INVESTMENT LIMITED are www.transmetalinvestment.co.uk, and www.transmetal-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmetal Investment Limited is a Private Limited Company. The company registration number is 07041102. Transmetal Investment Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Transmetal Investment Limited is Suite 351 10 Great Russell Street London Wc1b 3bq. . KAPIRIS, Konstantinos is a Director of the company. Secretary OMEGA AGENTS LTD has been resigned. Director GEMENITZIS, Georgios has been resigned. Director KELLY, Stephen John has been resigned. Director LOIZOU, Loizos Christoforou has been resigned. Director STOKES, Matthew Charles has been resigned. Director ZAMBA, Lana has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAPIRIS, Konstantinos
Appointed Date: 22 October 2014
60 years old

Resigned Directors

Secretary
OMEGA AGENTS LTD
Resigned: 11 October 2010
Appointed Date: 14 October 2009
Director
GEMENITZIS, Georgios
Resigned: 22 May 2013
Appointed Date: 20 May 2013
70 years old
Director
KELLY, Stephen John
Resigned: 11 October 2010
Appointed Date: 13 April 2010
61 years old
Director
LOIZOU, Loizos Christoforou
Resigned: 22 October 2014
Appointed Date: 22 May 2013
48 years old
Director
STOKES, Matthew Charles
Resigned: 13 April 2010
Appointed Date: 14 October 2009
49 years old
Director
ZAMBA, Lana
Resigned: 20 May 2013
Appointed Date: 11 October 2010
60 years old

Persons With Significant Control

Mr Vladimir Alshevskii
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TRANSMETAL INVESTMENT LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 22 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 22 more events
17 Mar 2011
Termination of appointment of Omega Agents Ltd as a secretary
08 Feb 2011
First Gazette notice for compulsory strike-off
14 Apr 2010
Appointment of Mr Stephen John Kelly as a director
14 Apr 2010
Termination of appointment of Matthew Stokes as a director
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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