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Home > England & Wales Companies > TRANSFORMINGYOURHOME LTD
Company Information for

TRANSFORMINGYOURHOME LTD

WOODFORD GREEN, ESSEX, IG8,
Company Registration Number
07881428
Private Limited Company
Dissolved

Dissolved 2017-08-05

Company Overview

About Transformingyourhome Ltd
TRANSFORMINGYOURHOME LTD was founded on 2011-12-14 and had its registered office in Woodford Green. The company was dissolved on the 2017-08-05 and is no longer trading or active.

Key Data
Company Name
TRANSFORMINGYOURHOME LTD
 
Legal Registered Office
WOODFORD GREEN
ESSEX
IG8
Other companies in NW6
 
Filing Information
Company Number 07881428
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
Primary Source:Companies House
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Company Officers of TRANSFORMINGYOURHOME LTD

Current Directors
Officer Role Date Appointed
IVAYLO NEDELCHEV
Director 2011-12-14
DANAIL ILIEV STEFANOV
Director 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAYLO NEDELCHEV ZONE6 LTD Director 2016-02-04 CURRENT 2016-02-04 Active
DANAIL ILIEV STEFANOV BG TRAVEL INVEST LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-04
DANAIL ILIEV STEFANOV KREPOST LTD Director 2016-02-03 CURRENT 2016-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 63 LOVERIDGE ROAD LONDON NW6 2DR
2016-04-184.20STATEMENT OF AFFAIRS/4.19
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0121/01/16 FULL LIST
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0121/01/15 FULL LIST
2014-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13AR0121/01/14 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22AR0121/01/13 FULL LIST
2011-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSFORMINGYOURHOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-03
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Meetings of Creditors2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORMINGYOURHOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORMINGYOURHOME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-14 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORMINGYOURHOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMINGYOURHOME LTD
Trademarks
We have not found any records of TRANSFORMINGYOURHOME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMINGYOURHOME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as TRANSFORMINGYOURHOME LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMINGYOURHOME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANSFORMINGYOURHOME LTDEvent Date2016-04-07
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 TypeResolutions for Winding-up
Defending partyTRANSFORMINGYOURHOME LTDEvent Date2016-04-07
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 TypeFinal Meetings
Defending partyTRANSFORMINGYOURHOME LTDEvent Date2016-04-07
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 TypeMeetings of Creditors
Defending partyTRANSFORMINGYOURHOME LTDEvent Date2016-03-23
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORMINGYOURHOME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORMINGYOURHOME LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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