Transactive Solutions Limited

Company Name	Transactive Solutions Limited
Company Status	Dissolved
Company Number	06404703
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Sharon Roberts
Nationality	British
Status	Closed
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Brooklea 171 Main Road Broomfield Chelmsford Essex CM1 5DJ

Director Name	Mr Ian Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Milton Road Westcliff On Sea Essex SS0 7JX

Director Name	Charlie Frank Roberts
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Main Road Chelmsford Essex CM1 5DJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	transactive-solutions.com

Location

Registered Address	30 Milton Road Westcliff On Sea Essex SS0 7JX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Charlie Frank Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,180
Cash	£3,234
Current Liabilities	£9,878

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
10 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 January 2016	Termination of appointment of Charlie Frank Roberts as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Charlie Frank Roberts as a director on 21 January 2016 (1 page)
22 January 2016	Appointment of Mr Ian Roberts as a director on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mr Ian Roberts as a director on 21 January 2016 (2 pages)
24 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
12 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 November 2009	Director's details changed for Charlie Frank Roberts on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Charlie Frank Roberts on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Charlie Frank Roberts on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
10 September 2009	Amended accounts made up to 31 October 2008 (5 pages)
10 September 2009	Amended accounts made up to 31 October 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 December 2008	Return made up to 19/10/08; full list of members (3 pages)
10 December 2008	Return made up to 19/10/08; full list of members (3 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: 30 milton road west cliff on sea essex SS0 7JX (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 30 milton road west cliff on sea essex SS0 7JX (1 page)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Incorporation (9 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Incorporation (9 pages)

Transactive Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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