TREVI LIMITED

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TREVI LIMITED

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Key Data

Status

Dissolved

Company No.

05080845

Incorporation date

22/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

83-84 Peascod Street, Windsor, Berkshire SL4 1DHCopy
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Latest events (Record since 22/03/2004)
dot icon08/06/2011
Bona Vacantia disclaimer
dot icon09/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/04/2010
First Gazette notice for compulsory strike-off
dot icon23/07/2009
Total exemption small company accounts made up to 2007-06-30
dot icon23/07/2009
Return made up to 23/03/08; full list of members
dot icon23/07/2009
Appointment Terminated Secretary tilemanos fortino
dot icon17/12/2008
Appointment Terminated Director matthew anness
dot icon23/11/2008
Return made up to 23/03/07; full list of members
dot icon24/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon19/10/2008
Director appointed mr matthew anness
dot icon29/07/2007
Total exemption small company accounts made up to 2006-06-30
dot icon24/10/2006
Total exemption full accounts made up to 2005-06-30
dot icon31/07/2006
Compulsory strike-off action has been discontinued
dot icon29/06/2006
Return made up to 23/03/06; full list of members
dot icon26/09/2005
Return made up to 23/03/05; full list of members
dot icon05/09/2005
First Gazette notice for compulsory strike-off
dot icon09/08/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon06/06/2004
Secretary resigned;director resigned
dot icon06/06/2004
Director resigned
dot icon06/06/2004
Director resigned
dot icon06/06/2004
New secretary appointed
dot icon06/06/2004
New director appointed
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New secretary appointed;new director appointed
dot icon28/03/2004
Director resigned
dot icon28/03/2004
Secretary resigned
dot icon28/03/2004
Location of register of members
dot icon28/03/2004
Location of register of directors' interests
dot icon28/03/2004
Accounting reference date extended from 31/03/05 to 30/06/05
dot icon28/03/2004
Location of debenture register
dot icon22/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Esmail, Fayaz
Director
07/07/2004 - Present
-
Churauamboue, Claudio
Director
22/03/2004 - 30/04/2004
-
Fortino, Tilemanos
Director
22/03/2004 - 30/04/2004
-
Ioanou, George
Director
30/04/2004 - 07/07/2004
-
Fortino, Tilemanos
Secretary
30/04/2004 - 22/03/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TREVI LIMITED

TREVI LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at 83-84 Peascod Street, Windsor, Berkshire SL4 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREVI LIMITED?

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TREVI LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 09/08/2010.

Where is TREVI LIMITED located?

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TREVI LIMITED is registered at 83-84 Peascod Street, Windsor, Berkshire SL4 1DH.

What does TREVI LIMITED do?

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TREVI LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TREVI LIMITED?

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The latest filing was on 08/06/2011: Bona Vacantia disclaimer.