TRAMPOLINE SYSTEMS LIMITED

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TRAMPOLINE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04887596Copy
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Incorporation date

03/09/2003

Size

Micro Entity

Contacts

Registered address

Registered address

The Trampery Old Street, 239 Old Street, London EC1V 9EYCopy
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Latest events (Record since 04/09/2003)
dot icon24/12/2019
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2019
First Gazette notice for voluntary strike-off
dot icon27/09/2019
Application to strike the company off the register
dot icon25/09/2019
Termination of appointment of Craig Phillip Mcmillan as a director on 2019-08-12
dot icon25/09/2019
Termination of appointment of Leon Howard-Spink as a director on 2019-08-12
dot icon25/09/2019
Termination of appointment of Stephen Gary Broughton as a director on 2019-08-12
dot icon29/08/2019
Satisfaction of charge 1 in full
dot icon05/06/2019
Micro company accounts made up to 2018-12-31
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/09/2018
Confirmation statement made on 2018-09-04 with updates
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon23/11/2016
Compulsory strike-off action has been discontinued
dot icon22/11/2016
First Gazette notice for compulsory strike-off
dot icon17/11/2016
Confirmation statement made on 2016-09-04 with updates
dot icon17/11/2016
Secretary's details changed for Charles Scott Armstrong on 2016-05-01
dot icon17/11/2016
Director's details changed for Leon Howard-Spink on 2016-05-01
dot icon17/11/2016
Director's details changed for Craig Phillip Mcmillan on 2016-05-01
dot icon17/11/2016
Director's details changed for Stephen Gary Broughton on 2016-05-01
dot icon17/11/2016
Director's details changed for Charles Scott Armstrong on 2016-05-01
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/05/2016
Registered office address changed from The Trampery 13 - 19 Bevenden Street London London N1 6AS to The Trampery Old Street 239 Old Street London EC1V 9EY on 2016-05-23
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon02/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon07/07/2014
Director's details changed for Craig Phillip Mcmillan on 2014-07-07
dot icon07/07/2014
Registered office address changed from the Trampery 13 - 19 Bevenden Street London London N1 6AS on 2014-07-07
dot icon07/07/2014
Secretary's details changed for Charles Scott Armstrong on 2014-07-07
dot icon07/07/2014
Director's details changed for Charles Scott Armstrong on 2014-07-07
dot icon20/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon26/11/2013
Director's details changed for Craig Phillip Mcmillan on 2013-09-04
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon21/12/2011
Appointment of Leon Howard-Spink as a director
dot icon21/12/2011
Appointment of Stephen Gary Broughton as a director
dot icon15/07/2011
Registered office address changed from the Trampery 8-15 Dereham Place London EC2A 3HJ on 2011-07-15
dot icon20/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/01/2010
Resolutions
dot icon21/01/2010
Statement of company's objects
dot icon21/01/2010
Change of share class name or designation
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-04
dot icon12/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon18/08/2009
Ad 22/06/09\gbp si [email protected]=0.82\gbp ic 228.16/228.98\
dot icon11/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/07/2009
Appointment terminated director robert langley
dot icon24/12/2008
Ad 28/10/08\gbp si [email protected]=0.16\gbp ic 228/228.16\
dot icon17/12/2008
Return made up to 04/09/08; full list of members
dot icon20/11/2008
Appointment terminated director stephen allott
dot icon21/05/2008
Registered office changed on 21/05/2008 from 29 ludgate hill london EC4M 7JE
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon01/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/03/2008
Registered office changed on 11/03/2008 from 1-3 leonard street london london EC2A 4AQ
dot icon03/01/2008
S-div 13/03/07
dot icon30/11/2007
Resolutions
dot icon03/11/2007
New director appointed
dot icon03/11/2007
Ad 25/07/07--------- £ si [email protected]
dot icon03/10/2007
Registered office changed on 03/10/07 from: 1-3 leonard street london EC2A 4AQ
dot icon03/10/2007
Director's particulars changed
dot icon01/10/2007
Return made up to 04/09/07; full list of members
dot icon18/09/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon01/09/2007
Director's particulars changed
dot icon18/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/04/2007
Ad 13/03/07--------- £ si [email protected]=94 £ ic 115/209
dot icon16/04/2007
Nc inc already adjusted 13/03/07
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon08/03/2007
Particulars of contract relating to shares
dot icon13/11/2006
Return made up to 04/09/06; change of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon31/05/2006
Ad 07/04/06--------- £ si [email protected]=13 £ ic 102/115
dot icon26/05/2006
Location of register of members
dot icon18/05/2006
Resolutions
dot icon24/04/2006
Return made up to 04/09/05; no change of members
dot icon07/04/2006
Registered office changed on 07/04/06 from: c/o morgan cole 167 fleet street london EC4A 2JB
dot icon05/01/2006
Nc inc already adjusted 14/12/05
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Resolutions
dot icon25/08/2005
Director resigned
dot icon11/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/11/2004
Return made up to 02/10/04; full list of members
dot icon11/11/2004
Secretary's particulars changed;director's particulars changed
dot icon11/08/2004
Ad 09/06/04--------- £ si [email protected]=6 £ ic 96/102
dot icon21/07/2004
Memorandum and Articles of Association
dot icon21/07/2004
Nc inc already adjusted 09/06/04
dot icon21/07/2004
Resolutions
dot icon21/07/2004
Resolutions
dot icon21/07/2004
Resolutions
dot icon29/10/2003
Particulars of contract relating to shares
dot icon29/10/2003
Ad 01/10/03--------- £ si [email protected]=1 £ ic 95/96
dot icon29/10/2003
Particulars of contract relating to shares
dot icon29/10/2003
Ad 01/10/03--------- £ si [email protected]=1 £ ic 94/95
dot icon22/10/2003
New director appointed
dot icon22/10/2003
Ad 01/10/03--------- £ si [email protected]=81 £ ic 13/94
dot icon22/10/2003
Ad 01/10/03--------- £ si [email protected]=12 £ ic 1/13
dot icon22/10/2003
Nc inc already adjusted 01/10/03
dot icon22/10/2003
S-div 01/10/03
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon17/09/2003
New director appointed
dot icon17/09/2003
New director appointed
dot icon17/09/2003
New secretary appointed;new director appointed
dot icon16/09/2003
Registered office changed on 16/09/03 from: 1 mitchell lane bristol avon BS1 6BU
dot icon10/09/2003
Secretary resigned
dot icon10/09/2003
Director resigned
dot icon04/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
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Financial Ratios

TRAMPOLINE SYSTEMS LIMITED has not submitted financial statements

TRAMPOLINE SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRAMPOLINE SYSTEMS LIMITED

TRAMPOLINE SYSTEMS LIMITED is a Dissolved company incorporated on 03/09/2003 with the registered office located at The Trampery Old Street, 239 Old Street, London EC1V 9EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAMPOLINE SYSTEMS LIMITED?

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TRAMPOLINE SYSTEMS LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 23/12/2019.

Where is TRAMPOLINE SYSTEMS LIMITED located?

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TRAMPOLINE SYSTEMS LIMITED is registered at The Trampery Old Street, 239 Old Street, London EC1V 9EY.

What does TRAMPOLINE SYSTEMS LIMITED do?

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TRAMPOLINE SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for TRAMPOLINE SYSTEMS LIMITED?

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The latest filing was on 24/12/2019: Final Gazette dissolved via voluntary strike-off.