TRANSFORM DISTRIBUTION LTD.
Company is dissolved
General Information
NAME
TRANSFORM DISTRIBUTION LTD.
COMPANY NUMBER
06716631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/10/2008
(16 years and 1 months old)
WEBSITE
NEUTRONVENTURES.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
07/10/2008
16/07/2009
INTERACTIVE ONLINE MEDIA LIMITED
LONDON
W1T 6NW
94 Cleveland Street
London
W1T 6NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEUTRON VENTURES LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM DISTRIBUTION LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Maziar Darvish (905285683) Appointed |
| 22/02/2024 | New Board Member Maziar Darvish (905285683) Appointed |
| 13/09/2023 | New Board Member Maziar Darvish (905285683) Appointed |
Credit Risk Overview
Want to learn more about TRANSFORM DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 6 Past: 21 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE STATION LIMITED | Active - Accounts Filed | View Report |
| NEUTRON VENTURES LIMITED | Active - Accounts Filed | View Report |
| EMARKETINGSOLUTION LTD | Company is dissolved | View Report |
| INTERACTIVE ONLINE COMMERCE LIMITED | Active - Accounts Filed | View Report |
| SWEATBAND.COM LIMITED | Active - Accounts Filed | View Report |
| VIAVITO LIMITED | Company is dissolved | View Report |
| SWEATBAND.COM LIMITED | Active - Accounts Filed | View Report |
| VIAVITO LIMITED | Company is dissolved | View Report |
| TRANSFORM DISTRIBUTION LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Maziar Darvish (905285683) Appointed |
| 22/02/2024 | New Board Member Maziar Darvish (905285683) Appointed |
| 13/09/2023 | New Board Member Maziar Darvish (905285683) Appointed |
| 12/09/2023 | New Board Member Maziar Darvish (905285683) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 13/05/2015 | Simon Martin Parr (917242843) has left the board |
| 25/12/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Simon Martin Parr (917242843) Appointed |
| 03/01/2013 | Simon Martin Parr (917242848) has left the board |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
| 01/10/2012 | New Board Member Simon Martin De Villiers Appointed |
| 01/10/2012 | Julian Craig Bazley has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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