TRIANGLE 3 LIMITED

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TRIANGLE 3 LIMITED

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Key Data

Status

Dissolved

Company No.

02900428

Incorporation date

20/02/1994

Size

Small

Contacts

Registered address

Registered address

Vintage House, 37 Albert Embankment, London SE1 7TLCopy
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Latest events (Record since 20/02/1994)
dot icon09/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2011
First Gazette notice for voluntary strike-off
dot icon14/09/2011
Application to strike the company off the register
dot icon30/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon30/01/2011
Director's details changed for Dr David Morgan on 2011-01-31
dot icon30/12/2010
Accounts for a small company made up to 2010-06-30
dot icon18/02/2010
Accounts for a small company made up to 2009-06-30
dot icon15/02/2010
Director's details changed for Dr David Morgan on 2010-02-16
dot icon11/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon11/02/2010
Director's details changed for Dr David Morgan on 2010-02-12
dot icon10/02/2009
Return made up to 18/01/09; full list of members
dot icon15/12/2008
Accounts for a small company made up to 2008-06-30
dot icon10/11/2008
Director appointed professor tracy hussell
dot icon09/11/2008
Appointment Terminated Director neil wiiliams
dot icon19/03/2008
Accounts for a small company made up to 2007-06-30
dot icon28/01/2008
Return made up to 18/01/08; full list of members
dot icon28/01/2008
Secretary's particulars changed
dot icon05/11/2007
Registered office changed on 06/11/07 from: triangle house broomhill road london SW18 4HX
dot icon09/05/2007
Accounts for a small company made up to 2006-06-30
dot icon05/03/2007
Return made up to 18/01/07; full list of members
dot icon05/03/2007
New director appointed
dot icon05/03/2007
Director resigned
dot icon05/03/2007
Director resigned
dot icon05/03/2007
Director resigned
dot icon02/05/2006
Accounts for a small company made up to 2005-06-30
dot icon27/03/2006
Return made up to 18/01/06; full list of members
dot icon21/03/2006
New director appointed
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon24/06/2005
Return made up to 18/01/05; full list of members
dot icon24/06/2005
Director's particulars changed
dot icon07/06/2005
New secretary appointed
dot icon07/06/2005
Secretary resigned
dot icon09/05/2005
New director appointed
dot icon06/04/2005
Accounts for a small company made up to 2004-06-30
dot icon20/01/2005
Secretary resigned
dot icon20/01/2005
New secretary appointed
dot icon20/07/2004
Accounts for a small company made up to 2003-06-30
dot icon21/06/2004
Director resigned
dot icon21/06/2004
Return made up to 18/01/04; no change of members; amend
dot icon21/06/2004
Return made up to 18/01/04; no change of members; amend
dot icon27/05/2004
Notice of resolution removing auditor
dot icon25/04/2004
Director resigned
dot icon17/03/2004
Director resigned
dot icon17/03/2004
Return made up to 18/01/04; no change of members
dot icon08/03/2004
New director appointed
dot icon08/03/2004
New director appointed
dot icon08/03/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon03/05/2003
Full accounts made up to 2002-06-30
dot icon16/02/2003
Return made up to 18/01/03; no change of members
dot icon16/02/2003
Director's particulars changed
dot icon13/02/2002
Return made up to 18/01/02; full list of members
dot icon13/02/2002
Director resigned
dot icon23/12/2001
New director appointed
dot icon12/12/2001
Director resigned
dot icon12/12/2001
Director resigned
dot icon26/11/2001
New director appointed
dot icon21/11/2001
Full accounts made up to 2001-06-30
dot icon18/11/2001
New director appointed
dot icon11/11/2001
Secretary resigned
dot icon19/06/2001
New secretary appointed
dot icon19/06/2001
Secretary resigned
dot icon19/06/2001
Secretary resigned
dot icon19/06/2001
New secretary appointed
dot icon31/05/2001
Secretary resigned
dot icon04/04/2001
Secretary resigned
dot icon04/04/2001
New secretary appointed
dot icon07/03/2001
Full accounts made up to 2000-06-30
dot icon22/01/2001
Return made up to 18/01/01; full list of members
dot icon22/01/2001
Director resigned
dot icon21/12/2000
New director appointed
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Director resigned
dot icon19/09/2000
New secretary appointed
dot icon06/08/2000
Secretary resigned;director resigned
dot icon01/03/2000
Return made up to 21/02/00; full list of members
dot icon01/03/2000
Director resigned
dot icon01/03/2000
New director appointed
dot icon21/10/1999
Full accounts made up to 1999-06-30
dot icon14/02/1999
New director appointed
dot icon14/02/1999
Return made up to 21/02/99; full list of members
dot icon14/02/1999
Director's particulars changed;director resigned
dot icon12/10/1998
Full accounts made up to 1998-06-30
dot icon19/02/1998
Return made up to 21/02/98; full list of members
dot icon19/02/1998
Director resigned
dot icon19/02/1998
New director appointed
dot icon01/12/1997
Full accounts made up to 1997-06-30
dot icon23/03/1997
New director appointed
dot icon11/03/1997
Director resigned
dot icon27/02/1997
Return made up to 21/02/97; full list of members
dot icon27/02/1997
Director resigned
dot icon27/02/1997
New director appointed
dot icon27/02/1997
New director appointed
dot icon21/01/1997
Full accounts made up to 1996-06-30
dot icon21/03/1996
Return made up to 21/02/96; full list of members
dot icon21/03/1996
Director resigned
dot icon21/03/1996
New director appointed
dot icon16/07/1995
Accounts for a small company made up to 1994-12-31
dot icon07/03/1995
Return made up to 21/02/95; full list of members
dot icon07/03/1995
Director's particulars changed
dot icon05/03/1995
Accounting reference date extended from 31/12 to 30/06
dot icon22/02/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/04/1994
Ad 22/03/94--------- £ si 5@1=5 £ ic 2/7
dot icon05/04/1994
Accounting reference date notified as 31/12
dot icon20/03/1994
Secretary resigned;new secretary appointed
dot icon20/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/06/2011
dot iconLast accounts made up to
29/06/2010View PDF

Confirmation

dot iconLast statement dated
29/06/2010
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Financial Ratios

TRIANGLE 3 LIMITED has not submitted financial statements

TRIANGLE 3 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

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRIANGLE 3 LIMITED

TRIANGLE 3 LIMITED is an(a) Dissolved company incorporated on 20/02/1994 with the registered office located at Vintage House, 37 Albert Embankment, London SE1 7TL. There are currently 4 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 TRIANGLE 3 LIMITED?

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TRIANGLE 3 LIMITED is currently Dissolved. It was registered on 20/02/1994 and dissolved on 09/01/2012.

Where is TRIANGLE 3 LIMITED located?

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TRIANGLE 3 LIMITED is registered at Vintage House, 37 Albert Embankment, London SE1 7TL.

What does TRIANGLE 3 LIMITED do?

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TRIANGLE 3 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRIANGLE 3 LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.