TRANSFORM INNOVATION LIMITED

dissolved Company number 05282756

Private Limited by Shares · Incorporated on 10th Nov 2004 · Closed on 21st Apr 2015

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SIC code: 70229
Registered office: London, W1W 7RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSFORM INNOVATION LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

93 Companies at address View all 94 Companies in postcode View postcode

SICs

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

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mary Cole	Secretary	19th Mar 2013	This company	Not recorded	—
Deborah Klein	Director	4th Jun 2008		British	View profile
Ashley Martin	Director	23rd Apr 2012	This company	British	—

Other companies at this address

View all 92

Company	Number	Incorporated	Status
TRANSFORM UK CONSULTING LIMITED	14112512	17th May 2022	active
NEXT15 HOLDCO2 LIMITED	14105998	13th May 2022	active
MHP GROUP LIMITED	14106014	13th May 2022	active
PORTFOLIO T SPV2 LIMITED	14097274	10th May 2022	active
EMX DIGITAL LIMITED	13663787	6th Oct 2021	dissolved

Showing the latest 5 of 92 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: 10th Nov 2004
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

10th Nov 2004 Company incorporated
10th Nov 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Nov 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Nov 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Nov 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Nov 2004 Christopher Lever appointed as Director
17th Nov 2004 Stephen Woodford appointed as Director
17th Nov 2004 Christopher Lever appointed as Secretary
1st Dec 2005 Christopher Lever resigned as Director
1st Dec 2005 Ian Day appointed as Director
1st Dec 2005 Christopher Lever resigned as Secretary
1st Dec 2005 Ian Day appointed as Secretary
20th Sep 2006 Stephen Woodford resigned as Director
20th Sep 2006 Peter Scott appointed as Director
4th Jun 2008 Deborah Klein appointed as Director
6th Feb 2009 Neil Morris appointed as Director
6th Feb 2009 Jonathan Peachey appointed as Director
30th Apr 2010 Ian Day resigned as Director
30th Apr 2010 Peter Harris appointed as Director
30th Apr 2010 Ian Day resigned as Secretary
30th Apr 2010 Peter Harris appointed as Secretary
30th Jun 2010 Neil Morris resigned as Director
30th Jun 2010 Simon Clark appointed as Director
1st Aug 2011 Simon Clark resigned as Director
1st Aug 2011 Jonathan Peachey resigned as Director
23rd Apr 2012 Ashley Martin appointed as Director
30th Jun 2012 Peter Harris resigned as Director
30th Jun 2012 Peter Harris resigned as Secretary
30th Jun 2012 Susanna Ewing appointed as Secretary
21st Dec 2012 Susanna Ewing resigned as Secretary
19th Mar 2013 Mary Cole appointed as Secretary
10th Dec 2014 Peter Scott resigned as Director

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