TRANSPARENT FILM FINANCING LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 08273676
Status Active - Proposal to Strike off
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of TRANSPARENT FILM FINANCING LIMITED are www.transparentfilmfinancing.co.uk, and www.transparent-film-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transparent Film Financing Limited is a Private Limited Company. The company registration number is 08273676. Transparent Film Financing Limited has been working since 30 October 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Transparent Film Financing Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . BAXTER, David Buchanan is a Secretary of the company. BOOTH, Jerome Paul, Dr is a Director of the company. Secretary MARKOVIC, Milan has been resigned. Director KAHAN, Barbara has been resigned. Director LAZOVIC, Goran has been resigned. Director MARKOVIC, Milan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAXTER, David Buchanan
Appointed Date: 26 November 2013
Director
BOOTH, Jerome Paul, Dr
Appointed Date: 30 October 2012
62 years old

Resigned Directors

Secretary
MARKOVIC, Milan
Resigned: 26 November 2013
Appointed Date: 30 October 2012
Director
KAHAN, Barbara
Resigned: 30 October 2012
Appointed Date: 30 October 2012
94 years old
Director
LAZOVIC, Goran
Resigned: 26 November 2013
Appointed Date: 30 October 2012
59 years old
Director
MARKOVIC, Milan
Resigned: 26 November 2013
Appointed Date: 30 October 2012
74 years old

Persons With Significant Control

Mr Jerome Paul Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRANSPARENT FILM FINANCING LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
23 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 99
...
... and 11 more events
02 Jan 2013
Appointment of Goran Lazovic as a director
02 Jan 2013
Appointment of Dr Jerome Paul Booth as a director
21 Dec 2012
Statement of capital following an allotment of shares on 30 October 2012
  • GBP 99
05 Nov 2012
Termination of appointment of Barbara Kahan as a director
30 Oct 2012
Incorporation

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