Company number 03532958
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 41 THE BROADWAY, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
; Satisfaction of charge 2 in full. The most likely internet sites of TRANSGOAL ASSOCIATES LIMITED are www.transgoalassociates.co.uk, and www.transgoal-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Transgoal Associates Limited is a Private Limited Company.
The company registration number is 03532958. Transgoal Associates Limited has been working since 23 March 1998.
The present status of the company is Active. The registered address of Transgoal Associates Limited is 41 The Broadway Joel Street Northwood Middlesex Ha6 1nz. The company`s financial liabilities are £49.36k. It is £-198.51k against last year. The cash in hand is £153.21k. It is £148.56k against last year. And the total assets are £153.41k, which is £148.2k against last year. PATEL, Falguni Sanjiv is a Secretary of the company. PATEL, Falguni Sanjiv is a Director of the company. PATEL, Sanjiv Ratilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVE, Honey has been resigned. Director DAVE, Honey has been resigned. Director KARSAN, Manisha has been resigned. Director KARSAN, Manisha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
transgoal associates Key Finiance
LIABILITIES
£49.36k
-81%
CASH
£153.21k
+3191%
TOTAL ASSETS
£153.41k
+2843%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Director
DAVE, Honey
Resigned: 01 May 2010
Appointed Date: 01 October 2008
49 years old
Director
DAVE, Honey
Resigned: 19 May 2008
Appointed Date: 05 May 2007
49 years old
Director
KARSAN, Manisha
Resigned: 01 May 2010
Appointed Date: 01 June 2008
43 years old
Director
KARSAN, Manisha
Resigned: 19 May 2008
Appointed Date: 05 May 2007
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
TRANSGOAL ASSOCIATES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
19 Feb 2016
Satisfaction of charge 2 in full
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Satisfaction of charge 1 in full
...
... and 57 more events
14 May 1998
New secretary appointed
14 May 1998
Director resigned
14 May 1998
New director appointed
27 Apr 1998
Registered office changed on 27/04/98 from: 788-790 finchley road london NW11 7UR
23 Mar 1998
Incorporation
11 May 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied
on 30 June 2015
Persons entitled: Skipton Building Society
Description: 29 high street, barton under humber t/no. HS330116 fixtures…
28 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied
on 30 June 2015
Persons entitled: National Westminster Bank PLC
Description: 296/296A charlton road westbury on trym and garage bristol…
28 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied
on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: 105 and 107 clare road and garage 58 arogosy lane stanwell…
14 May 1998
Legal charge
Delivered: 2 June 1998
Status: Satisfied
on 30 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 296/296A chorlotn road westbury-on-trym bristol and all…