TRANSFEX LIMITED

Hellopages » Greater London » Westminster » W1F 7PP

Company number 04960630
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 1ST FLOOR 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of TRANSFEX LIMITED are www.transfex.co.uk, and www.transfex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Transfex Limited is a Private Limited Company. The company registration number is 04960630. Transfex Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Transfex Limited is 1st Floor 26 Fouberts Place London W1f 7pp. The company`s financial liabilities are £9.08k. It is £-24.48k against last year. The cash in hand is £9.08k. It is £-21.99k against last year. And the total assets are £9.08k, which is £-24.48k against last year. ASSI, Mohammad Mazen, Dr is a Secretary of the company. MOUHNDES, M Rami is a Director of the company. Secretary DWEYDARI, Ayman has been resigned. Secretary FTI (SECRETARIAT) LTD has been resigned. Director FID TRUST INTERNATIONAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


transfex Key Finiance

LIABILITIES £9.08k
-73%
CASH £9.08k
-71%
TOTAL ASSETS £9.08k
-73%
All Financial Figures

Current Directors

Secretary
ASSI, Mohammad Mazen, Dr
Appointed Date: 08 October 2004

Director
MOUHNDES, M Rami
Appointed Date: 12 November 2003
52 years old

Resigned Directors

Secretary
DWEYDARI, Ayman
Resigned: 04 August 2004
Appointed Date: 12 November 2003

Secretary
FTI (SECRETARIAT) LTD
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Director
FID TRUST INTERNATIONAL LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr M Rami Mouhndes
Notified on: 10 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TRANSFEX LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 24 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation