TRIPLESPEED LIMITED

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TRIPLESPEED LIMITED

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Key Data

Status

Dissolved

Company No.

02605045

Incorporation date

24/04/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor 12 Gough Square, London EC4A 3DWCopy
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Latest events (Record since 24/04/1991)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
First Gazette notice for voluntary strike-off
dot icon24/01/2012
Application to strike the company off the register
dot icon28/06/2011
Appointment of Mr Bernard Jean Felix as a director
dot icon28/06/2011
Termination of appointment of Nicolova Ioanna as a director
dot icon27/04/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon14/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon17/06/2010
Termination of appointment of Morfydd Ashworth as a secretary
dot icon18/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon17/05/2010
Director's details changed for Nicolova Ioanna on 2010-04-24
dot icon23/03/2010
Registered office address changed from 18 Bentinck Street London W1U 2AR on 2010-03-24
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon07/05/2009
Return made up to 25/04/09; full list of members
dot icon16/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon30/06/2008
Return made up to 25/04/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon10/05/2007
Return made up to 25/04/07; full list of members
dot icon21/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon09/05/2006
Return made up to 25/04/06; full list of members
dot icon07/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon04/07/2005
Return made up to 25/04/05; full list of members
dot icon04/07/2005
Registered office changed on 05/07/05
dot icon07/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon03/05/2004
Return made up to 25/04/04; full list of members
dot icon25/03/2004
Total exemption full accounts made up to 2003-05-31
dot icon07/05/2003
Return made up to 25/04/03; full list of members
dot icon25/03/2003
Total exemption full accounts made up to 2002-05-31
dot icon14/07/2002
Return made up to 25/04/02; full list of members
dot icon01/04/2002
Total exemption full accounts made up to 2001-05-31
dot icon02/05/2001
Return made up to 25/04/01; full list of members
dot icon19/02/2001
Full accounts made up to 2000-05-31
dot icon02/05/2000
Return made up to 25/04/00; full list of members
dot icon09/03/2000
Full accounts made up to 1999-05-31
dot icon01/05/1999
Return made up to 25/04/99; no change of members
dot icon24/03/1999
Full accounts made up to 1998-05-31
dot icon25/05/1998
Return made up to 25/04/98; full list of members
dot icon31/03/1998
Full accounts made up to 1997-05-31
dot icon01/05/1997
Return made up to 25/04/97; no change of members
dot icon13/03/1997
Full accounts made up to 1996-05-31
dot icon23/04/1996
Return made up to 25/04/96; no change of members
dot icon14/03/1996
Full accounts made up to 1995-05-31
dot icon26/04/1995
Return made up to 25/04/95; full list of members
dot icon02/03/1995
Accounts for a small company made up to 1994-05-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/05/1994
Return made up to 25/04/94; no change of members
dot icon22/02/1994
Accounts for a small company made up to 1993-05-31
dot icon25/04/1993
Return made up to 25/04/93; no change of members
dot icon25/04/1993
Director's particulars changed
dot icon13/07/1992
Accounts for a small company made up to 1992-05-31
dot icon29/04/1992
Return made up to 25/04/92; full list of members
dot icon29/04/1992
Secretary's particulars changed
dot icon12/08/1991
Secretary resigned;new secretary appointed
dot icon14/07/1991
Accounting reference date notified as 31/05
dot icon20/06/1991
New secretary appointed;director resigned
dot icon20/06/1991
Secretary resigned;new director appointed
dot icon20/06/1991
Registered office changed on 21/06/91 from: 2 baches street london N1 6UB
dot icon24/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/04/1991 - 15/05/1991
99600
INSTANT COMPANIES LIMITED
Nominee Director
24/04/1991 - 15/05/1991
43699
Felix, Bernard Jean
Director
31/05/2011 - Present
-
Ashworth, Morfydd Anne
Secretary
06/07/1991 - 30/04/2010
-
Langhorne, Susan
Secretary
15/05/1991 - 07/07/1991
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRIPLESPEED LIMITED

TRIPLESPEED LIMITED is an(a) Dissolved company incorporated on 24/04/1991 with the registered office located at 3rd Floor 12 Gough Square, London EC4A 3DW. 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 TRIPLESPEED LIMITED?

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TRIPLESPEED LIMITED is currently Dissolved. It was registered on 24/04/1991 and dissolved on 21/05/2012.

Where is TRIPLESPEED LIMITED located?

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TRIPLESPEED LIMITED is registered at 3rd Floor 12 Gough Square, London EC4A 3DW.

What does TRIPLESPEED LIMITED do?

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TRIPLESPEED LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TRIPLESPEED LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.