Transfrontier Limited

Company Name	Transfrontier Limited
Company Status	Dissolved
Company Number	02799434
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Transfrontier Import/Export Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dennis Anthony Cotler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2007(13 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Alwoodley Lane Leeds West Yorkshire LS17 7PP

Director Name	Mr Michael Cotler
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2007(13 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Wike Ridge Avenue Leeds West Yorkshire LS17 9NN

Secretary Name	Mr Michael Cotler
Nationality	British
Status	Closed
Appointed	07 March 2007(13 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Wike Ridge Avenue Leeds West Yorkshire LS17 9NN

Director Name	Mr Robert Haim Davila
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Tenterden Gardens Hendon London NW4 1TG

Secretary Name	Melissa Jane Davila
Nationality	British
Status	Resigned
Appointed	24 April 2002(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Tenterden Gardens Hendon London NW4 1TG

Director Name	Melissa Jane Davila
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2007)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	27 Tenterden Gardens Hendon London NW4 1TG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	City Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 02 March 1998)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Athene House Management Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2000)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	SME Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(7 years after company formation)
Appointment Duration	2 years (resigned 24 April 2002)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Location

Registered Address	2 Woodside Mews Clayton Wood Close Leeds LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£56,908
Current Liabilities	£69,483

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 May 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
14 May 2012	Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
14 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2012	Liquidators statement of receipts and payments to 27 April 2012 (5 pages)
14 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2012	Liquidators statement of receipts and payments to 29 October 2010 (6 pages)
16 April 2012	Liquidators' statement of receipts and payments to 29 October 2010 (6 pages)
16 April 2012	Liquidators' statement of receipts and payments to 29 October 2010 (6 pages)
28 March 2012	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 29 October 2011 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 29 April 2011 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
17 November 2009	Appointment of a voluntary liquidator (1 page)
17 November 2009	Appointment of a voluntary liquidator (1 page)
17 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2009	Statement of affairs with form 4.19 (5 pages)
17 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-30 (1 page)
17 November 2009	Statement of affairs with form 4.19 (5 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 15/03/09; full list of members (3 pages)
2 April 2009	Return made up to 15/03/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Location of debenture register (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Return made up to 15/03/07; full list of members (3 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 2 woodside mews clayton wood close leeds LS16 6QE (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 2 woodside mews clayton wood close leeds LS16 6QE (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Location of debenture register (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 15/03/07; full list of members (3 pages)
26 March 2007	Registered office changed on 26/03/07 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
10 March 2007	Particulars of mortgage/charge (6 pages)
10 March 2007	Particulars of mortgage/charge (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006	Return made up to 15/03/06; full list of members (2 pages)
25 April 2006	Return made up to 15/03/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Return made up to 15/03/05; full list of members (2 pages)
19 May 2005	Return made up to 15/03/05; full list of members (2 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 April 2004	Return made up to 15/03/04; full list of members (5 pages)
19 April 2004	Return made up to 15/03/04; full list of members (5 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 April 2003	Return made up to 15/03/03; full list of members (9 pages)
29 April 2003	Return made up to 15/03/03; full list of members (9 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
19 November 2002	Company name changed transfrontier import/export limi ted\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed transfrontier import/export limi ted\certificate issued on 19/11/02 (2 pages)
8 May 2002	Return made up to 15/03/02; full list of members (5 pages)
8 May 2002	Return made up to 15/03/02; full list of members (5 pages)
8 May 2002	Secretary's particulars changed (1 page)
8 May 2002	Secretary's particulars changed (1 page)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Secretary resigned (1 page)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 June 2001	Registered office changed on 13/06/01 from: independent house independent business park imberhorne lane east grinstead RH19 1XT (1 page)
13 June 2001	Registered office changed on 13/06/01 from: independent house independent business park imberhorne lane east grinstead RH19 1XT (1 page)
13 March 2001	Return made up to 15/03/01; full list of members (6 pages)
13 March 2001	Return made up to 15/03/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7 (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
4 April 2000	Return made up to 15/03/00; full list of members (6 pages)
4 April 2000	Return made up to 15/03/00; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 March 1999	Return made up to 15/03/99; no change of members (4 pages)
30 March 1999	Return made up to 15/03/99; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 March 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Return made up to 15/03/98; no change of members (4 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
17 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1997	Return made up to 15/03/97; full list of members (6 pages)
3 September 1996	Registered office changed on 03/09/96 from: 788-790 finchley rd london NW11 7UR (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 788-790 finchley rd london NW11 7UR (1 page)
30 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 March 1996	Return made up to 15/03/96; no change of members (4 pages)
20 March 1996	Return made up to 15/03/96; no change of members (4 pages)
26 May 1995	Full accounts made up to 31 March 1995 (9 pages)
26 May 1995	Full accounts made up to 31 March 1995 (9 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 April 1993	Ad 01/04/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 April 1993	Ad 01/04/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 April 1993	Director resigned;new director appointed (2 pages)
20 April 1993	Director resigned;new director appointed (2 pages)
15 March 1993	Incorporation (13 pages)
15 March 1993	Incorporation (13 pages)

Transfrontier Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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