| Company Name | Transformfit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425058 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Ayre |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Main Road Bilton Hull North Humberside HU11 4AR |
| Secretary Name | Adele-Lee Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(2 days after company formation) |
| Appointment Duration | 4 years (closed 29 November 2011) |
| Role | Secretary |
| Correspondence Address | 12 Lowerdale Elloughton East Yorkshire HU15 1SD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 7-8 Ferndale Transport Yard Staithes Road Hull East Yorkshire HU12 8DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Preston |
| Ward | South West Holderness |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at 1 | Paul Ayre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,396 |
| Cash | £13,235 |
| Current Liabilities | £21,450 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2009 | Secretary appointed adele-lee bradshaw (1 page) |
| 16 September 2009 | Secretary appointed adele-lee bradshaw (1 page) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 650 anlaby road hull HU3 6UU (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 650 anlaby road hull HU3 6UU (1 page) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Incorporation (5 pages) |
| 13 November 2007 | Incorporation (5 pages) |