TRANSFEX LIMITED

dissolved Company number 04960630

Private Limited by Shares · Incorporated on 12th Nov 2003 · Closed on 22nd Apr 2025

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SIC code: 74909
Registered office: London, W1W 8RR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSFEX LIMITED is a private limited by shares company based in London. It was incorporated on 12th Nov 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

17 Companies at address View all 29 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tima Mohandes	Director	9th Jan 2020	This company	Syrian	—

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Showing the latest 5 of 16 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: 12th Nov 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

12th Nov 2003 Company incorporated
12th Nov 2003 FID TRUST INTERNATIONAL LIMITED appointed as Corporate director
12th Nov 2003 FID TRUST INTERNATIONAL LIMITED resigned as Corporate director
12th Nov 2003 FTI (SECRETARIAT) LTD appointed as Corporate secretary
12th Nov 2003 FTI (SECRETARIAT) LTD resigned as Corporate secretary
12th Nov 2003 M Mouhndes appointed as Director
12th Nov 2003 Ayman Dweydari appointed as Secretary
4th Aug 2004 Ayman Dweydari resigned as Secretary
8th Oct 2004 Mohammad Assi appointed as Secretary
9th Jan 2020 Tima Mohandes appointed as Director
9th Jan 2020 M Mouhndes resigned as Director
9th Jan 2020 Mohammad Assi resigned as Secretary
6th Nov 2023 Confirmation statement made up

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