Company number 06517226
Status Liquidation
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 128 WENTWORTH ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been discontinued; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 100
. The most likely internet sites of TRANSMAIL UK LIMITED are www.transmailuk.co.uk, and www.transmail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Transmail Uk Limited is a Private Limited Company.
The company registration number is 06517226. Transmail Uk Limited has been working since 28 February 2008.
The present status of the company is Liquidation. The registered address of Transmail Uk Limited is 128 Wentworth Road Southall Middlesex England Ub2 5tu. . SINGH, Satnam is a Director of the company. Secretary PAZHAYAILLATH KODAKKATTAKATH, Mohammed Ismail has been resigned. Secretary PAZHAYAILLATH KODAKKATTAKATH, Mohammed Ismail has been resigned. Secretary SOKHAL, Sunny has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director PACHAT, Hassan has been resigned. Director PAZHAYAILLATH KODAKKATTAKATH, Mohammed Ismail has been resigned. Director PAZHAYAILLATH KODAKKATTAKATH, Mohammed Ismail has been resigned. Director SOKHAIL, Sunny has been resigned. Director SOKHAL, Rajni has been resigned. Director SOKHAL, Sunny has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SOKHAL, Sunny
Resigned: 05 December 2008
Appointed Date: 31 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2008
Appointed Date: 28 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2008
Appointed Date: 28 February 2008
Director
PACHAT, Hassan
Resigned: 06 December 2008
Appointed Date: 31 October 2008
71 years old
Director
SOKHAIL, Sunny
Resigned: 31 October 2008
Appointed Date: 03 March 2008
55 years old
Director
SOKHAL, Rajni
Resigned: 31 January 2015
Appointed Date: 21 March 2009
55 years old
Director
SOKHAL, Sunny
Resigned: 06 April 2015
Appointed Date: 06 December 2008
55 years old
TRANSMAIL UK LIMITED Events
23 Dec 2016
Order of court to wind up
19 Jul 2016
Compulsory strike-off action has been discontinued
18 Jul 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-07-18
15 Jul 2016
Registered office address changed from C/O Seafields Chartered Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW to 128 Wentworth Road Southall Middlesex UB2 5TU on 15 July 2016
15 Jul 2016
Appointment of Mr Satnam Singh as a director on 6 April 2015
...
... and 36 more events
06 May 2008
Appointment terminated secretary temple secretaries LIMITED
17 Mar 2008
Director and secretary appointed mohammed ismail pazhayaillath
17 Mar 2008
Director appointed sunny sokhail
17 Mar 2008
Registered office changed on 17/03/2008 from 113 memorial avenue london E1S 3BS
28 Feb 2008
Incorporation