TRANSFORM II LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 7AP
Company number 06400979
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address FLAT 1, 95 ALGERNON RD, LEWISHAM, LONDON, SE13 7AP
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSFORM II LIMITED are www.transformii.co.uk, and www.transform-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bickley Rail Station is 4.9 miles; to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Ii Limited is a Private Limited Company. The company registration number is 06400979. Transform Ii Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Transform Ii Limited is Flat 1 95 Algernon Rd Lewisham London Se13 7ap. . RISI, Ingrid is a Secretary of the company. CRISP, David John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
RISI, Ingrid
Appointed Date: 26 October 2007

Director
CRISP, David John
Appointed Date: 19 October 2007
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2007
Appointed Date: 16 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr David John Crisp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORM II LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

02 Jun 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
01 Dec 2007
Accounting reference date shortened from 31/10/08 to 31/03/08
30 Oct 2007
New secretary appointed
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
16 Oct 2007
Incorporation