Transfunction Limited

Dissolved
Incorporated on 21 Oct 2003

Reg Address: 19 Spencer Avenue, Palmers Green N13 4TS, England

Company Number 04939428
Company Status Dissolved on 19 Apr 2016
Incorporation Date 21 Oct 2003
Total Assets £230.94K £-37.73K (-14%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2013
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 14 Oct 2014
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
The Transfer Function Limited - 21 Oct 2003

Summary The company with name "Transfunction Limited" is a ltd and located in 19 Spencer Avenue, Palmers Green N13 4TS. Transfunction Limited is currently in dissolved status and it was incorporated on 21 Oct 2003 (20 years 7 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£230.94K ^{£-37.73K (-14%)} _{change vs prev year}
Total Liabilities

£-380.42K ^{£-26.26K (-7.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-332.14K ^{£+3.16K (+0.9%)} _{change vs prev year}
Current Assets

£230.94K ^{£-37.73K (-14%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-101.2K ^{£-34.57K (-51.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£71.04K ^{£+7.95K (+12.6%)} _{change vs prev year}
Debtors

£214.68K ^{£-19.34K (-8.3%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Transfunction Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Asanga Karunadhara	Director	14 Jan 2004	British	Active
2	Anwar Murad	Director	14 Jan 2004	British	Resigned 26 Sep 2011
3	Michael Warrell	Director	14 Jan 2004	British	Resigned 4 May 2006
4	John Daniel Brolly	Director	21 Oct 2003	British	Resigned 30 Sep 2008
5	Stephen Paul Frapwell	Director	21 Oct 2003	British	Resigned 31 May 2013
6	William Andrew Joseph Tester	Nominee Director	21 Oct 2003	British	Resigned 21 Oct 2003
7	Stephen Paul Frapwell	Secretary	21 Oct 2003	British	Resigned 31 May 2013
8	Howard Thomas	Nominee Secretary	21 Oct 2003	-	Resigned 21 Oct 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Transfunction Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	19 Apr 2016	Download PDF 1 Pages
2	Gazette - Notice Compulsory	5 Jan 2016	Download PDF 1 Pages
3	Address - Change Registered Office Company With Date Old New	1 Oct 2015	Download PDF 1 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2014	Download PDF 4 Pages
5	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 8 Pages
6	Mortgage - Create With Deed With Charge Number	4 Mar 2014	Download PDF 41 Pages
7	Officers - Termination Secretary Company With Name	27 Feb 2014	Download PDF 1 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2013	Download PDF 4 Pages
9	Change Of Name - Certificate Company	25 Jun 2013	Download PDF 3 Pages
10	Officers - Termination Director Company With Name	6 Jun 2013	Download PDF 1 Pages
11	Accounts - Total Exemption Small	8 Apr 2013	Download PDF 8 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2012	Download PDF 5 Pages
13	Accounts - Total Exemption Small	24 Aug 2012	Download PDF 7 Pages
14	Address - Change Registered Office Company With Date Old	7 Mar 2012	Download PDF 1 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2011	Download PDF 6 Pages
16	Officers - Termination Director Company With Name	14 Nov 2011	Download PDF 1 Pages
17	Resolution	8 Nov 2011	Download PDF 1 Pages
18	Capital - Return Purchase Own Shares	27 Oct 2011	Download PDF 3 Pages
19	Mortgage - Legacy	20 Oct 2011	Download PDF 5 Pages
20	Accounts - Total Exemption Small	2 Aug 2011	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2011	Download PDF 6 Pages
22	Address - Move Registers To Sail Company	5 Jan 2011	Download PDF 1 Pages
23	Address - Change Sail Company	5 Jan 2011	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	5 Jan 2011	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	5 Jan 2011	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	5 Jan 2011	Download PDF 2 Pages
27	Mortgage - Legacy	23 Dec 2010	Download PDF 6 Pages
28	Accounts - Total Exemption Small	30 Sep 2010	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2009	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	21 Dec 2009	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	21 Dec 2009	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	21 Dec 2009	Download PDF 2 Pages
33	Accounts - Total Exemption Small	24 Apr 2009	Download PDF 7 Pages
34	Annual Return - Legacy	7 Nov 2008	Download PDF 5 Pages
35	Capital - Legacy	16 Oct 2008	Download PDF 1 Pages
36	Resolution	8 Oct 2008	Download PDF 1 Pages
37	Officers - Legacy	6 Oct 2008	Download PDF 1 Pages
38	Accounts - Total Exemption Small	6 Jun 2008	Download PDF 7 Pages
39	Annual Return - Legacy	13 Nov 2007	Download PDF 8 Pages
40	Accounts - Total Exemption Small	11 Jul 2007	Download PDF 6 Pages
41	Annual Return - Legacy	16 Jan 2007	Download PDF 9 Pages
42	Mortgage - Legacy	5 Jan 2007	Download PDF 7 Pages
43	Accounts - Small	4 Oct 2006	Download PDF 8 Pages
44	Capital - Legacy	22 Jun 2006	Download PDF 1 Pages
45	Officers - Legacy	18 May 2006	Download PDF 1 Pages
46	Annual Return - Legacy	24 Oct 2005	Download PDF 9 Pages
47	Accounts - Total Exemption Full	26 Aug 2005	Download PDF 12 Pages
48	Accounts - Legacy	26 Aug 2005	Download PDF 1 Pages
49	Annual Return - Legacy	29 Oct 2004	Download PDF 9 Pages
50	Mortgage - Legacy	20 Feb 2004	Download PDF 3 Pages
51	Officers - Legacy	7 Feb 2004	Download PDF 2 Pages
52	Capital - Legacy	28 Jan 2004	Download PDF 2 Pages
53	Officers - Legacy	28 Jan 2004	Download PDF 2 Pages
54	Officers - Legacy	28 Jan 2004	Download PDF 2 Pages
55	Mortgage - Legacy	13 Jan 2004	Download PDF 3 Pages
56	Officers - Legacy	27 Nov 2003	Download PDF 2 Pages
57	Officers - Legacy	27 Nov 2003	Download PDF 2 Pages
58	Address - Legacy	27 Nov 2003	Download PDF 1 Pages
59	Officers - Legacy	27 Nov 2003	Download PDF 1 Pages
60	Officers - Legacy	27 Nov 2003	Download PDF 1 Pages
61	Incorporation - Company	21 Oct 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	C & D Print Media Limited Mutual People: Asanga Karunadhara	Liquidation
2	Compass And Diamond Print Solutions Limited Mutual People: Asanga Karunadhara	Active