TRANSIGENT LIMITED

dissolved Company number 04361903

Private Limited by Shares · Incorporated on 28th Jan 2002 · Closed on 4th Mar 2014

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SIC code: 99999
Registered office: Middlesex, UB11 1FF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSIGENT LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 28th Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Middlesex (UB) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in UB11 1FF £21,600,000 as of 11th Jan 2016 View postcode page

Average price (all time) £21,600,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tobias Mohr	Director	28th Oct 2010	This company	German	—
Patrick Pulvermueller	Director	28th Oct 2010	This company	German	—
James Shutler	Secretary	28th Oct 2010	This company	British	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
HOST EUROPE THREE LIMITED	04133327	29th Dec 2000	dissolved
MAGIC MOMENTS INVESTMENTS LIMITED	03914119	26th Jan 2000	dissolved
HOST EUROPE ONE LIMITED	03819738	30th Jul 1999	dissolved
HOST EUROPE TWO LIMITED	03756763	21st Apr 1999	dissolved
HOST EUROPE SIX LIMITED	03415963	1st Aug 1997	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Jan 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

28th Jan 2002 Company incorporated
28th Jan 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jan 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Feb 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Feb 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Feb 2002 Laurence Blackall appointed as Director
7th Feb 2002 Peter Dubens appointed as Director
7th Feb 2002 Peter Dubens appointed as Secretary
23rd Oct 2002 Laurence Blackall resigned as Director
23rd Oct 2002 Peter Dubens resigned as Director
23rd Oct 2002 Grahame Purvis appointed as Director
23rd Oct 2002 Stewart Porter appointed as Director
23rd Oct 2002 Peter Dubens resigned as Secretary
23rd Oct 2002 Stewart Porter appointed as Secretary
9th Sep 2003 Grahame Purvis resigned as Director
9th Sep 2003 Michael Read appointed as Director
1st Feb 2004 Stewart Porter resigned as Secretary
1st Feb 2004 Carolyn Gibson appointed as Secretary
19th Apr 2004 Carolyn Gibson resigned as Secretary
19th Apr 2004 Stewart Porter appointed as Secretary
14th Oct 2005 Peter Dubens appointed as Director
28th Mar 2008 Michael Read resigned as Director
31st Dec 2008 Stewart Porter resigned as Director
31st Dec 2008 David Till appointed as Director
31st Dec 2008 Stewart Porter resigned as Secretary
31st Dec 2008 Rebecca Wotherspoon appointed as Secretary
28th Oct 2010 Tobias Mohr appointed as Director
28th Oct 2010 Patrick Pulvermueller appointed as Director
28th Oct 2010 Peter Dubens resigned as Director
28th Oct 2010 David Till resigned as Director
28th Oct 2010 Thomas Vollrath appointed as Director
28th Oct 2010 James Shutler appointed as Secretary
28th Oct 2010 Rebecca Wotherspoon resigned as Secretary
4th Feb 2014 Thomas Vollrath resigned as Director

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