Company Information for

TRANSFORM ARCHITECTURE LIMITED

2 BUCKLEIGH ROAD, LONDON, LONDON, SW16 5SA,

Company Registration Number

04575438

Private Limited Company

Dissolved

About Transform Architecture Ltd

TRANSFORM ARCHITECTURE LIMITED was founded on 2002-10-29 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data

Company Name
TRANSFORM ARCHITECTURE LIMITED
Legal Registered Office
LONDON
LONDON
SW16 5SA
Other companies in SW16
Previous Names
EN-ABLE CARE LIMITED
25/01/2005

Filing Information

Company Number04575438
Date formed2002-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-10-31
Date Dissolved2016-04-19
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-10-22 13:06:11
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-04-19

Officer Role Occupation Date Appointed Country
Mark Joseph Fitzsimons Company Secretary 2002-10-29 UNITED KINGDOM
Mark Joseph Fitzsimons Director COMPANY DIRECTOR 2002-10-29 UNITED KINGDOM
Pamela Jayne Fitzsimons Director ARCHITECT 2003-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Smith Director 2002-10-29 2003-09-15
Swift Incorporations Limited Nominated Secretary 2002-10-29 2002-10-29

Related Directorships for Mark Joseph Fitzsimons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Joseph Fitzsimons 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
Mark Joseph Fitzsimons 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTDCompany Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17
Mark Joseph Fitzsimons 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2002-11-10 CURRENT 2000-01-27 Active

Related Directorships for Mark Joseph Fitzsimons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Joseph Fitzsimons 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDDirector 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
Mark Joseph Fitzsimons 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTDDirector 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17
Mark Joseph Fitzsimons RESIDENTIAL PROPERTY LONDON LIMITEDDirector 2004-09-10 CURRENT 2004-09-10 Active
Mark Joseph Fitzsimons 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITEDDirector 2002-11-10 CURRENT 2000-01-27 Active

Related Directorships for Pamela Jayne Fitzsimons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pamela Jayne Fitzsimons 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDDirector 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
Pamela Jayne Fitzsimons 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTDDirector 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17