Dissolved 2017-08-05
Company Information for TRANSFORMINGYOURHOME LTD
WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
07881428
Private Limited Company
Dissolved Dissolved 2017-08-05 |
Company Name | |
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TRANSFORMINGYOURHOME LTD | |
Legal Registered Office | |
WOODFORD GREEN ESSEX IG8 Other companies in NW6 | |
Company Number | 07881428 | |
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Date formed | 2011-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-08-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-29 04:46:42 |
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Officer | Role | Date Appointed |
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IVAYLO NEDELCHEV |
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DANAIL ILIEV STEFANOV |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZONE6 LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
BG TRAVEL INVEST LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2017-07-04 | |
KREPOST LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 63 LOVERIDGE ROAD LONDON NW6 2DR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 21/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/01/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-03 |
Appointment of Liquidators | 2016-04-12 |
Resolutions for Winding-up | 2016-04-12 |
Meetings of Creditors | 2016-03-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFORMINGYOURHOME LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as TRANSFORMINGYOURHOME LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TRANSFORMINGYOURHOME LTD | Event Date | 2016-04-07 |
Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : For further details contact the Liquidator: Email: zafar@cyca.co.uk Tel: 020 8498 0163 Alternative contact: Paula Bates | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TRANSFORMINGYOURHOME LTD | Event Date | 2016-04-07 |
At a General Meeting of the members of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 07 April 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , (IP No. 6578), be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact the Liquidator: Email: zafar@cyca.co.uk Tel: 020 8498 0163 Alternative contact: Paula Bates Danail Stefanov , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TRANSFORMINGYOURHOME LTD | Event Date | 2016-04-07 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 25 April 2017 at 10.00 am and 10.15 am respectively for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator and considering the release of the Liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or a Creditor. Proxies to be used at the meeting, together with any unlodged proofs must be lodged at Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 07 April 2016 Office Holder details: Zafar Iqbal , (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . Further details contact: Paula Bates, Email: paula@cyca.co.uk or Tel: 020 8498 0163. Zafar Iqbal , Liquidator : Ag FF113529 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TRANSFORMINGYOURHOME LTD | Event Date | 2016-03-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 07 April 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include the terms on which the liquidator is to be remunerated and his disbursements paid, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Zafar Iqbal (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , is qualified to act as an insolvency practitioner in relation to the above and will make available for inspection, free of charge, a list of the names and addresses of the Companys creditors between 10.00 am and 4.00 pm on the two business days before the day of the meeting. For further details contact: Paula Bates, Telephone: 020 8498 0163. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |