TRIPLE AIR LIMITED

Key Data

Status

Dissolved

Company No.

03752872

Incorporation date

14/04/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1999)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Completion of winding up

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23/05/2011

Order of court to wind up

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15/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

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01/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2008

Appointment Terminated Secretary sarah parry

View PDF (1 pages)

10/11/2008

Return made up to 15/04/08; no change of members

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01/09/2008

Registered office changed on 02/09/2008 from suite 6 2 terminus road eastbourne e sussex BN21 3LP

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05/08/2007

Return made up to 15/04/07; full list of members

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05/08/2007

Director's particulars changed

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22/01/2007

Registered office changed on 23/01/07 from: friese greene house 15-17 middle street brighton BN1 1AL

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

17/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

09/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

09/06/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

17/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

17/05/2005

Registered office changed on 18/05/05

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02/11/2004

New secretary appointed

View PDF (1 pages)

02/11/2004

Secretary resigned

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23/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

14/07/2003

Total exemption small company accounts made up to 2002-06-30

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16/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

16/05/2003

Registered office changed on 17/05/03

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23/01/2003

New secretary appointed

View PDF (2 pages)

09/12/2002

Registered office changed on 10/12/02 from: friese green house 15-17 middle street brighton BN1 1AL

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

08/05/2001

Director's particulars changed

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30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01 from: 166 hermitage road london N4 1NL

View PDF (1 pages)

04/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

04/05/2000

Director's particulars changed

View PDF (0 pages)

27/04/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

27/04/1999

Ad 16/04/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1999

Registered office changed on 20/04/99 from: crown house 64 whitchurh road cardiff CF14 3LX

View PDF (1 pages)

14/04/1999

Incorporation

View PDF (15 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
D'arcy, Matthew Thomas	Director	14/04/1999 - Present	4
Harrison, Irene Lesley	Nominee Secretary	14/04/1999 - 14/04/1999	1580
Darcy, Matthew Thomas	Secretary	13/05/2001 - 15/08/2002	2
Darcy, Rebecca Anne	Secretary	13/01/2003 - 23/10/2004	2
Wade, Donna Louise	Secretary	27/04/2002 - 03/12/2002	6

Persons with Significant Control

No PSC data available.

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Description

About TRIPLE AIR LIMITED

TRIPLE AIR LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at 15-17 Middle Street, Brighton, Sussex BN1 1AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIPLE AIR LIMITED?

TRIPLE AIR LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 08/08/2013.

Where is TRIPLE AIR LIMITED located?

TRIPLE AIR LIMITED is registered at 15-17 Middle Street, Brighton, Sussex BN1 1AL.

What does TRIPLE AIR LIMITED do?

TRIPLE AIR LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for TRIPLE AIR LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.