TRIALTIR GROUP PLC

Key Data

Status

Dissolved

Company No.

03393714

Incorporation date

22/06/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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14/07/2013

Application to strike the company off the register

View PDF (3 pages)

23/06/2013

Termination of appointment of Robert Lederman as a director on 2013-06-24

View PDF (1 pages)

23/06/2013

Termination of appointment of Robin Kesner as a director on 2013-06-24

View PDF (1 pages)

23/06/2013

Termination of appointment of Robert Foster as a director on 2013-06-24

View PDF (1 pages)

23/06/2013

Termination of appointment of Carl Murray Bierbaum as a director on 2013-06-24

View PDF (1 pages)

04/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (8 pages)

23/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (8 pages)

19/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (21 pages)

30/06/2010

Director's details changed for Carl Murray Bierbaum on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Robert Foster on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Robert Lederman on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Robin Kesner on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Raymond Ian Harris on 2010-06-01

View PDF (2 pages)

30/06/2010

Secretary's details changed for Mr Raymond Ian Harris on 2010-06-01

View PDF (1 pages)

21/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

02/07/2009

Return made up to 23/06/09; full list of members

View PDF (20 pages)

17/05/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

26/06/2008

Return made up to 23/06/08; full list of members

View PDF (20 pages)

04/06/2008

Accounts made up to 2007-10-31

View PDF (7 pages)

20/08/2007

Return made up to 23/06/07; no change of members

View PDF (8 pages)

04/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

09/07/2006

Return made up to 23/06/06; full list of members

View PDF (11 pages)

01/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

01/07/2005

Return made up to 23/06/05; no change of members

View PDF (8 pages)

01/07/2005

Location of register of members address changed

View PDF (0 pages)

07/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

07/09/2004

Return made up to 23/06/04; no change of members

View PDF (8 pages)

26/05/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

24/05/2004

Registered office changed on 25/05/04 from: 25 harley street london W1N 2BR

View PDF (1 pages)

03/09/2003

Return made up to 23/06/03; full list of members

View PDF (11 pages)

31/05/2003

Accounts made up to 2002-10-31

View PDF (7 pages)

18/08/2002

Return made up to 23/06/02; no change of members

View PDF (8 pages)

09/08/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

07/04/2002

Delivery ext'd 3 mth 31/10/01

View PDF (2 pages)

29/08/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

22/08/2001

Return made up to 23/06/01; no change of members

View PDF (7 pages)

25/04/2001

Delivery ext'd 3 mth 31/10/00

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

22/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

16/08/2000

Return made up to 23/06/00; full list of members

View PDF (11 pages)

10/04/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

30/08/1999

Return made up to 23/06/99; no change of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

03/05/1999

Miscellaneous

View PDF (1 pages)

17/01/1999

Delivery ext'd 3 mth 31/10/98

View PDF (2 pages)

12/11/1998

Statement of affairs

View PDF (11 pages)

12/11/1998

Ad 17/07/97--------- £ si [email protected]

View PDF (3 pages)

01/10/1998

Return made up to 23/06/98; full list of members

View PDF (9 pages)

01/10/1998

Location of register of members address changed

View PDF (0 pages)

05/08/1998

Accounting reference date extended from 30/06/98 to 31/10/98

View PDF (1 pages)

01/03/1998

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Ad 01/10/97--------- £ si [email protected]=97500 £ ic 2/97502

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24/07/1997

Prospectus

View PDF (30 pages)

20/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/07/1997

Application to commence business

View PDF (2 pages)

12/07/1997

New secretary appointed

View PDF (2 pages)

12/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

S-div 23/06/97

View PDF (1 pages)

05/07/1997

Resolutions

View PDF (1 pages)

22/06/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Corporate Director	23/06/1997 - 23/06/1997	622
E L SERVICES LIMITED	Corporate Secretary	23/06/1997 - 01/07/1997	56
Kesner, Robin	Director	23/06/1997 - 24/06/2013	-
Foster, Robert	Director	22/10/1997 - 24/06/2013	-
Lederman, Robert	Director	23/06/1997 - 24/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About TRIALTIR GROUP PLC

TRIALTIR GROUP PLC is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. 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 TRIALTIR GROUP PLC?

TRIALTIR GROUP PLC is currently Dissolved. It was registered on 22/06/1997 and dissolved on 04/11/2013.

Where is TRIALTIR GROUP PLC located?

TRIALTIR GROUP PLC is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does TRIALTIR GROUP PLC do?

TRIALTIR GROUP PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRIALTIR GROUP PLC?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.