THE TRANSPORT BUSINESS LTD
| Status | DISSOLVED |
| Company No. | 10743691 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2017 |
| Age | 7 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Sep 2021 |
| Years | 2 years, 7 months, 25 days |
SUMMARY
THE TRANSPORT BUSINESS LTD is an dissolved private limited company with number 10743691. It was incorporated 7 years, 19 days ago, on 27 April 2017 and it was dissolved 2 years, 7 months, 25 days ago, on 21 September 2021. The company address is 160 City Road, London, EC1V 2NX, England.
Company Fillings
Cessation of a person with significant control
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcin Adamusiak
Cessation date: 2021-01-13
Documents
Notification of a person with significant control
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anna Krystyna Koltonska
Notification date: 2021-01-13
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Krystyna Koltonska
Appointment date: 2021-01-13
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcin Adamusiak
Termination date: 2021-01-13
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: AD01
Old address: 48 Godfrey Street Netherfield Nottingham NG4 2JG England
New address: 160 City Road London EC1V 2NX
Change date: 2021-01-13
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mirela Monika Krolik
Termination date: 2020-09-21
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcin Adamusiak
Appointment date: 2020-09-21
Documents
Cessation of a person with significant control
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mirela Monika Krolik
Cessation date: 2020-09-21
Documents
Notification of a person with significant control
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-21
Psc name: Marcin Adamusiak
Documents
Confirmation statement with updates
Date: 19 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Cessation of a person with significant control
Date: 17 Jul 2020
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-16
Psc name: Mirela Monika Kulik
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
New address: 48 Godfrey Street Netherfield Nottingham NG4 2JG
Change date: 2020-07-15
Old address: 182a Biscot Road Luton LU3 1AX England
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mirela Monika Krolik
Appointment date: 2020-07-15
Documents
Notification of a person with significant control
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-15
Psc name: Mirela Monika Krolik
Documents
Notification of a person with significant control
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mirela Monika Kulik
Notification date: 2020-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rizwan Ahmed
Termination date: 2020-07-15
Documents
Cessation of a person with significant control
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rizwan Ahmed
Cessation date: 2020-07-15
Documents
Notification of a person with significant control
Date: 11 Jul 2020
Action Date: 11 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-11
Psc name: Rizwan Ahmed
Documents
Cessation of a person with significant control
Date: 11 Jul 2020
Action Date: 11 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rizwan Ahmed
Cessation date: 2020-07-11
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Notification of a person with significant control
Date: 29 Jun 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-25
Psc name: Rizwan Ahmed
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-25
Officer name: Mr Rizwan Ahmed
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
Old address: 85 Great Portland Street London W1W 7LT England
New address: 182a Biscot Road Luton LU3 1AX
Change date: 2020-06-29
Documents
Termination director company with name termination date
Date: 29 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waris Khan
Termination date: 2020-06-25
Documents
Cessation of a person with significant control
Date: 29 Jun 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Waris Khan
Cessation date: 2020-06-25
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type dormant
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr. Waris Khan
Documents
Accounts with accounts type dormant
Date: 14 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Termination secretary company with name termination date
Date: 15 May 2018
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nominee Secretary Ltd
Termination date: 2017-04-27
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Address
Type: AD01
New address: 85 Great Portland Street London W1W 7LT
Old address: Suite B, 29 Harley Street London W1G 9QR England
Change date: 2017-09-13
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