TRIANGLE FUSION LIMITED

Key Data

Status

Dissolved

Company No.

03530701

Incorporation date

18/03/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

27/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2015

Liquidators' statement of receipts and payments to 2015-05-07

View PDF (7 pages)

27/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

31/03/2015

Liquidators' statement of receipts and payments to 2015-01-09

View PDF (8 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2014-01-09

View PDF (9 pages)

20/01/2013

Administrator's progress report to 2013-01-10

View PDF (8 pages)

09/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/08/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

01/04/2012

Statement of administrator's proposal

View PDF (23 pages)

30/01/2012

Registered office address changed from 32 Caxton Road Shepherds Bush London W12 8AJ on 2012-01-31

View PDF (2 pages)

24/01/2012

Appointment of an administrator

View PDF (1 pages)

22/08/2011

Termination of appointment of Robert Panou as a director

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (8 pages)

02/12/2010

Duplicate mortgage certificatecharge no:4

View PDF (6 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/11/2010

Director's details changed for David Michael on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Robert Paul Panov on 2010-11-08

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

29/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Laurence Paul Waxman on 2010-03-19

View PDF (2 pages)

29/03/2010

Director's details changed for Clare Elizabeth Vertigen on 2010-03-19

View PDF (2 pages)

29/03/2010

Director's details changed for Robert Paul Panov on 2010-03-19

View PDF (2 pages)

29/03/2010

Director's details changed for David Michael on 2010-03-19

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

05/10/2009

Appointment of Robert Paul Panov as a director

View PDF (1 pages)

05/10/2009

Appointment of Clare Elizabeth Vertigen as a director

View PDF (1 pages)

05/05/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

07/04/2008

Director's change of particulars / laurence waxman / 19/03/2008

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

10/05/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

26/11/2006

Registered office changed on 27/11/06 from: c/o day & company 23 park road gloucester gloucestershire GL1 1LH

View PDF (1 pages)

31/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/04/2005

Ad 29/03/05--------- £ si 2000@1=2000 £ ic 20020/22020

View PDF (2 pages)

03/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

04/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/05/2004

Ad 29/03/04--------- £ si 20000@1=20000 £ ic 20/20020

View PDF (2 pages)

05/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

04/09/2003

Ad 27/08/03--------- £ si 3000@1=3000 £ ic 17020/20020

View PDF (2 pages)

04/09/2003

Ad 24/06/03--------- £ si 7000@1=7000 £ ic 10020/17020

View PDF (2 pages)

04/09/2003

Ad 24/04/03--------- £ si 10000@1=10000 £ ic 20/10020

View PDF (2 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

16/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

24/04/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

30/01/2002

Certificate of change of name

View PDF (2 pages)

26/01/2002

Registered office changed on 27/01/02 from: hanover house the roe st. Asaph denbighshire LL17 0LT

View PDF (1 pages)

26/09/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

07/05/2001

Ad 27/04/01--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

23/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

22/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Secretary resigned

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31/03/1998

New secretary appointed

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31/03/1998

New director appointed

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18/03/1998

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Laurence Paul Waxman	Director	18/03/1998 - Present	6
Michael, David	Director	31/03/2001 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/1998 - 18/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/1998 - 18/03/1998	36021
Panou, Robert Paul, Me	Director	15/09/2009 - 15/08/2011	2

Persons with Significant Control

No PSC data available.

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Description

About TRIANGLE FUSION LIMITED

TRIANGLE FUSION LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at BURTON SWEET CORPORATE RECOVERY, Pembroke House 15 Pembroke Road Clifton, Bristol BS8 3BA. There are currently 5 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 FUSION LIMITED?

TRIANGLE FUSION LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 27/08/2015.

Where is TRIANGLE FUSION LIMITED located?

TRIANGLE FUSION LIMITED is registered at BURTON SWEET CORPORATE RECOVERY, Pembroke House 15 Pembroke Road Clifton, Bristol BS8 3BA.

What does TRIANGLE FUSION LIMITED do?

TRIANGLE FUSION LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRIANGLE FUSION LIMITED?

The latest filing was on 27/08/2015: Final Gazette dissolved following liquidation.