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Company Information for

TRANSMAR INTERNATIONAL LTD

Citypoint Duane Morris 16th Floor, One Ropemaker Street, London, ENGLAND, EC2Y 9AW,
Company Registration Number
09908559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transmar International Ltd
TRANSMAR INTERNATIONAL LTD was founded on 2015-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transmar International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSMAR INTERNATIONAL LTD
 
Legal Registered Office
Citypoint Duane Morris 16th Floor
One Ropemaker Street
London
ENGLAND
EC2Y 9AW
 
Filing Information
Company Number 09908559
Company ID Number 09908559
Date formed 2015-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-09 05:12:24
Primary Source:Companies House
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Companies with same name TRANSMAR INTERNATIONAL LTD
The following companies were found which have the same name as TRANSMAR INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSMAR INTERNATIONAL, INC. 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 2003-01-30
TRANSMAR INTERNATIONAL, INC. 1244 SOUTHEAST THIRD AVENUE FORT LAUDERDALE FL 33316 Inactive Company formed on the 1979-08-14
TRANSMAR INTERNATIONAL INC Georgia Unknown
TRANSMAR INTERNATIONAL CORPORATION New Jersey Unknown
TRANSMAR INTERNATIONAL INC Georgia Unknown

Company Officers of TRANSMAR INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
PATRICIA JOHNSON GASEK
 Company Secretary 2016-02-04
MARY HASTIE JOHNSON
 Director 2016-02-04
PETER GUSTAVE JOHNSON
 Director 2016-02-04
TIMOTHY BANKS JOHNSON
 Director 2016-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BANKS JOHNSON
 Director 2016-02-17 2016-12-07
WILLIAM YU
 Director 2016-02-04 2016-11-15
ANDREW SIMON DAVIS
 Director 2015-12-09 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY HASTIE JOHNSON TRANSMAR GROUP LTD Director 2016-02-04 CURRENT 2015-12-08 Active - Proposal to Strike off
PETER GUSTAVE JOHNSON TRANSMAR GROUP LTD Director 2016-02-04 CURRENT 2015-12-08 Active - Proposal to Strike off
TIMOTHY BANKS JOHNSON TRANSMAR GROUP LTD Director 2016-02-04 CURRENT 2015-12-08 Active - Proposal to Strike off

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-02-18PSC02Notification of Transmar Group Ltd as a person with significant control on 2016-04-06
2021-02-18PSC09Withdrawal of a person with significant control statement on 2021-02-18
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19DISS40Compulsory strike-off action has been discontinued
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 10 Chiswell Street 10 Chiswell Street (2nd Floor) London EC1Y 4UQ England
2018-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 80321239
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YU
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 7 Pilgrim Street London EC4V 6LB United Kingdom
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-07AP01DIRECTOR APPOINTED PETER BANKS JOHNSON
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 80321239
2016-04-06SH0112/02/16 STATEMENT OF CAPITAL GBP 80321239
2016-02-10AP01DIRECTOR APPOINTED MR TIMOTHY BANKS JOHNSON
2016-02-10AP01DIRECTOR APPOINTED MR PETER GUSTAVE JOHNSON
2016-02-10AP01DIRECTOR APPOINTED MS MARY HASTIE JOHNSON
2016-02-10AP01DIRECTOR APPOINTED MR WILLIAM YU
2016-02-08AP03Appointment of Ms Patricia Johnson Gasek as company secretary on 2016-02-04
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to TRANSMAR INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSMAR INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSMAR INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Intangible Assets
Patents
We have not found any records of TRANSMAR INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSMAR INTERNATIONAL LTD
Trademarks
We have not found any records of TRANSMAR INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSMAR INTERNATIONAL 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 (10821 - Manufacture of cocoa and chocolate confectionery) as TRANSMAR INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSMAR INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMAR INTERNATIONAL 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 TRANSMAR INTERNATIONAL 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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    Other companies at postcode EC2Y 9AW