TRANSPHORM LIMITED

dissolved Company number 04870297

Private Limited by Shares · Incorporated on 18th Aug 2003 · Closed on 25th Jun 2014

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SIC code: 7487
Registered office: London, W1U 6RD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSPHORM LIMITED is a private limited by shares company based in London. It was incorporated on 18th Aug 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

38 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Harbour	Director	1st Jan 2007	This company	British	—
Alan Hemsley	Secretary	12th May 2006	This company	British	—

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ARTS IN DANGER LIMITED	14345074	8th Sep 2022	dissolved
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JO JO BOOKSTORE LIMITED	14101001	11th May 2022	dissolved

Showing the latest 5 of 37 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: 18th Aug 2003
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

18th Aug 2003 Company incorporated
18th Aug 2003 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
18th Aug 2003 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
18th Aug 2003 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
18th Aug 2003 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
18th Aug 2003 Oliver Thompson appointed as Director
18th Aug 2003 Ewa Harrison appointed as Secretary
1st Nov 2003 Diane Seaborne appointed as Director
1st Nov 2003 Michael Seaborne appointed as Director
31st Aug 2004 Michael Seaborne appointed as Secretary
23rd Jul 2005 Ewa Harrison resigned as Secretary
30th Nov 2005 Diane Seaborne resigned as Director
30th Nov 2005 Michael Seaborne resigned as Director
12th May 2006 Alan Hemsley appointed as Secretary
12th May 2006 Michael Seaborne resigned as Secretary
1st Jan 2007 Jeremy Harbour appointed as Director
31st May 2009 Oliver Thompson resigned as Director

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