TRIFECTA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03502954

Incorporation date

02/02/1998

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/02/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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20/09/2010

Application to strike the company off the register

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22/06/2010

Total exemption small company accounts made up to 2009-08-02

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12/05/2010

Director's details changed for James Petersen on 2010-05-13

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12/05/2010

Secretary's details changed for Candice Goupil on 2010-05-13

View PDF (1 pages)

12/05/2010

Registered office address changed from 30 Clonmel Road Teddington TW11 0SR on 2010-05-13

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for James Petersen on 2010-02-22

View PDF (2 pages)

31/05/2009

Full accounts made up to 2008-08-02

View PDF (10 pages)

02/03/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

21/05/2008

Full accounts made up to 2007-08-02

View PDF (10 pages)

05/03/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

02/03/2008

Director's Change of Particulars / james petersen / 01/03/2008 / HouseName/Number was: , now: 30; Street was: 23 norcutt road, now: clonmel road; Area was: twickenham, now: ; Post Town was: london, now: teddington; Region was: , now: middlesex; Post Code was: TW2 6SR, now: TW11 0SR; Country was: , now: united kingdom

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02/03/2008

Secretary's Change of Particulars / candice goupil / 01/03/2008 / HouseName/Number was: , now: 30; Street was: 23 norcutt road, now: clonmel road; Post Town was: twickenham, now: teddington; Region was: middlsex, now: middlesex; Post Code was: TW2 6SR, now: TW11 0SR; Country was: , now: united kingdom

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23/09/2007

Registered office changed on 24/09/07 from: 23 norcutt road, twickenham, middlesex, TW2 6SR

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-08-02

View PDF (10 pages)

28/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Registered office changed on 03/11/06 from: 83C grange road, ealing, london W5 3PH

View PDF (1 pages)

02/07/2006

Full accounts made up to 2005-08-02

View PDF (10 pages)

07/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 43 patience road, battersea, london, SW11 2PY

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-08-02

View PDF (10 pages)

03/03/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

18/07/2004

Full accounts made up to 2003-08-02

View PDF (11 pages)

19/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

19/02/2004

Director's particulars changed

View PDF (0 pages)

25/10/2003

Full accounts made up to 2002-08-02

View PDF (11 pages)

05/08/2003

Registered office changed on 06/08/03 from: flat 3, 196 upper street, london, N1 1RQ

View PDF (1 pages)

12/09/2002

Accounts for a small company made up to 2001-08-02

View PDF (4 pages)

31/01/2002

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

View PDF (6 pages)

31/01/2002

Director's particulars changed

View PDF (0 pages)

09/09/2001

Accounts for a small company made up to 2000-08-02

View PDF (4 pages)

28/01/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

28/01/2001

Director's particulars changed

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04/05/2000

Registered office changed on 05/05/00 from: 15 fairlawn court, acton lane, london, W4 5EE

View PDF (1 pages)

20/01/2000

Accounts for a small company made up to 1999-08-02

View PDF (4 pages)

25/04/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

10/02/1999

Accounting reference date extended from 28/02/99 to 02/08/99

View PDF (1 pages)

17/01/1999

Registered office changed on 18/01/99 from: 11C crockerton road, tooting bec, london, SW17 7HE

View PDF (1 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Registered office changed on 11/02/98 from: 19-20 garlick hill, london, EC4V 2AL

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Incorporation

View PDF (12 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

01/08/2009

Last change occurred

01/08/2009

Accounts

Total Exemption Small

Last made up date

01/08/2009

Next account date

01/08/2010

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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
L.O. NOMINEES LIMITED	Nominee Secretary	02/02/1998 - 04/02/1998	308
L.O.DIRECTORS LIMITED	Nominee Director	02/02/1998 - 04/02/1998	322
Goupil, Candice	Secretary	19/02/2007 - Present	-
Petersen, James	Director	04/02/1998 - Present	-
Callaghan, Neil	Secretary	09/02/1998 - 19/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About TRIFECTA PROPERTIES LIMITED

TRIFECTA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at 9 Wensleydale Gardens, Hampton, Middlesex TW12 2LU. 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 TRIFECTA PROPERTIES LIMITED?

TRIFECTA PROPERTIES LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 17/01/2011.

Where is TRIFECTA PROPERTIES LIMITED located?

TRIFECTA PROPERTIES LIMITED is registered at 9 Wensleydale Gardens, Hampton, Middlesex TW12 2LU.

What does TRIFECTA PROPERTIES LIMITED do?

TRIFECTA PROPERTIES LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for TRIFECTA PROPERTIES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.