TRINITE LIMITED

Key Data

Status

Dissolved

Company No.

02320600

Incorporation date

21/11/1988

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1988)

05/04/2011

Final Gazette dissolved following liquidation

View PDF (0 pages)

05/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/02/2010

Resolutions

View PDF (1 pages)

28/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2010

Declaration of solvency

View PDF (3 pages)

26/01/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-01-27

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

17/11/2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on 2009-11-18

View PDF (1 pages)

09/08/2009

Secretary appointed shamim kazeneh

View PDF (2 pages)

24/07/2009

Auditor's resignation

View PDF (2 pages)

22/07/2009

Director appointed timothy simon morris

View PDF (5 pages)

10/07/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mary turner

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary scott marshall

View PDF (1 pages)

10/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 20 broadwick street london W1F 8HT

View PDF (1 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

29/06/2008

Appointment Terminated Director massimo cristofori

View PDF (1 pages)

26/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/10/2007

New director appointed

View PDF (5 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (6 pages)

18/09/2007

Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

18/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

12/06/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: carlton house, 27A cartlon drive putney london SW15 2BS

View PDF (1 pages)

23/11/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

23/11/2005

Registered office changed on 24/11/05 from: carlton house 27A cartlon drive putney london SW15 2BS

View PDF (1 pages)

29/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/11/2004

Resolutions

View PDF (3 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2004

Resolutions

View PDF (2 pages)

26/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/08/2004

Auditor's resignation

View PDF (1 pages)

22/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/08/2004

Registered office changed on 23/08/04 from: accent house triangle business park stoke mandeville buckinghamshire HP22 5SX

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (6 pages)

22/08/2004

New director appointed

View PDF (5 pages)

22/08/2004

New secretary appointed;new director appointed

View PDF (5 pages)

22/08/2004

Nc inc already adjusted 06/08/04

View PDF (1 pages)

22/08/2004

Resolutions

View PDF (0 pages)

22/08/2004

Resolutions

View PDF (13 pages)

01/06/2004

Registered office changed on 02/06/04 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

04/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

25/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

10/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (11 pages)

22/10/2001

Registered office changed on 23/10/01 from: 7 main ridge west boston lincs PE21 6QQ

View PDF (1 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2001

£ sr 60000@1 27/03/00

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Return made up to 22/11/00; full list of members

View PDF (8 pages)

17/12/2000

Director resigned

View PDF (0 pages)

17/12/2000

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

View PDF (11 pages)

10/02/2000

New director appointed

View PDF (2 pages)

03/01/2000

Resolutions

View PDF (1 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (1 pages)

03/01/2000

£ nc 2000/100000 20/03/92

View PDF (1 pages)

09/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Amended full accounts made up to 1999-03-31

View PDF (13 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

05/02/1998

Return made up to 22/11/97; full list of members

View PDF (6 pages)

26/01/1998

New director appointed

View PDF (2 pages)

07/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Return made up to 22/11/96; no change of members

View PDF (6 pages)

24/02/1997

Director resigned

View PDF (0 pages)

14/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

25/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

05/12/1995

Return made up to 22/11/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

20/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

20/11/1994

Return made up to 22/11/94; full list of members

View PDF (5 pages)

23/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

23/11/1993

Return made up to 22/11/93; full list of members

View PDF (4 pages)

27/02/1993

Return made up to 22/11/92; full list of members

View PDF (6 pages)

08/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

21/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

03/03/1992

Return made up to 22/11/91; full list of members

View PDF (5 pages)

24/02/1992

Ad 03/02/92--------- £ si 1900@1=1900 £ ic 100/2000

View PDF (2 pages)

15/02/1992

Nc inc already adjusted 03/02/92

View PDF (1 pages)

15/02/1992

Resolutions

View PDF (0 pages)

15/02/1992

Resolutions

View PDF (1 pages)

03/12/1991

Particulars of mortgage/charge

View PDF (5 pages)

23/01/1991

Ad 30/09/90--------- £ si 98@1

View PDF (2 pages)

14/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

14/01/1991

Return made up to 30/11/90; full list of members

View PDF (4 pages)

11/01/1989

Accounting reference date notified as 31/03

View PDF (1 pages)

29/11/1988

Secretary resigned

View PDF (1 pages)

21/11/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRINITE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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

Person	Title	Period	Connections
Turner, Mary	Director	13/09/2007 - 03/07/2009	34
Porter, Stewart Charles	Director	06/08/2004 - 13/09/2007	58
Morris, Timothy Simon	Director	03/07/2009 - Present	143
Hill, Michael John	Director	13/09/2007 - 03/07/2009	74
Dubens, Peter Adam Daiches	Director	06/08/2004 - 13/09/2007	194

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRINITE LIMITED

TRINITE LIMITED is an(a) Dissolved company incorporated on 21/11/1988 with the registered office located at 348/350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 TRINITE LIMITED?

TRINITE LIMITED is currently Dissolved. It was registered on 21/11/1988 and dissolved on 05/04/2011.

Where is TRINITE LIMITED located?

TRINITE LIMITED is registered at 348/350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does TRINITE LIMITED do?

TRINITE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TRINITE LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.