TRISTAR CROYDON LIMITED

Key Data

Status

Dissolved

Company No.

02121697

Incorporation date

08/04/1987

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1987)

02/06/2014

Final Gazette dissolved following liquidation

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02/03/2014

Return of final meeting in a members' voluntary winding up

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13/11/2013

Registered office address changed from 63 Winnington Road London N2 0TS England on 2013-11-14

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12/11/2013

Declaration of solvency

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12/11/2013

Appointment of a voluntary liquidator

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12/11/2013

Resolutions

View PDF (1 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

05/09/2013

Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 2013-09-06

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

10/08/2011

Director's details changed for Mr Omar Megerisi on 2011-08-01

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27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

12/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

06/05/2009

Director's change of particulars / omar megerisi / 07/05/2009

View PDF (2 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

06/08/2008

Return made up to 01/08/08; full list of members

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24/04/2008

Director appointed mr hazem megerisi

View PDF (1 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

31/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

16/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

07/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

10/08/2004

Return made up to 01/08/04; full list of members

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29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

25/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

21/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

29/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

23/02/2000

Secretary's particulars changed

View PDF (1 pages)

21/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/09/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1998

Auditor's resignation

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31/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/01/1998

Director resigned

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/09/1997

Return made up to 01/08/97; full list of members

View PDF (7 pages)

04/09/1996

Return made up to 01/08/96; full list of members

View PDF (9 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/02/1996

Ad 09/02/96--------- £ si 550000@1=550000 £ ic 200000/750000

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17/02/1996

Nc inc already adjusted 09/02/96

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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26/12/1995

Director resigned;new director appointed

View PDF (6 pages)

06/11/1995

New director appointed

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21/08/1995

Return made up to 01/08/95; full list of members

View PDF (14 pages)

30/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

13/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

17/08/1994

Full accounts made up to 1993-12-31

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16/08/1994

Return made up to 01/08/94; full list of members

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27/06/1994

Secretary resigned;new secretary appointed;director resigned

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06/06/1994

Director resigned

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04/05/1994

Particulars of mortgage/charge

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26/08/1993

Return made up to 01/08/93; full list of members

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01/08/1993

Full accounts made up to 1992-12-31

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06/07/1993

New director appointed

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06/07/1993

Director resigned;new director appointed

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06/07/1993

Director resigned

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12/05/1993

New director appointed

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05/04/1993

Particulars of mortgage/charge

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15/02/1993

Director resigned

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14/09/1992

Return made up to 01/08/92; full list of members

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30/07/1992

Full accounts made up to 1991-12-31

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14/05/1992

Secretary resigned;new secretary appointed

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26/04/1992

Director resigned;new director appointed

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16/10/1991

New director appointed

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15/10/1991

Director resigned;new director appointed

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08/08/1991

Return made up to 01/08/91; full list of members

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23/07/1991

Full accounts made up to 1990-12-31

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03/01/1991

Certificate of change of name

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27/09/1990

Return made up to 17/08/90; full list of members

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15/08/1990

Full accounts made up to 1989-12-31

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17/04/1990

New director appointed

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30/10/1989

Registered office changed on 31/10/89 from: c/o tristar motors PLC 53 grosvenor st london wi 9FH

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27/09/1989

Return made up to 16/08/89; full list of members

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02/07/1989

Full accounts made up to 1988-12-31

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25/09/1988

Secretary resigned;new secretary appointed

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22/09/1988

Return made up to 02/09/88; full list of members

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15/08/1988

Full accounts made up to 1987-12-31

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27/04/1988

Particulars of mortgage/charge

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09/03/1988

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

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28/01/1988

Director resigned;new director appointed

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18/11/1987

Secretary resigned;new secretary appointed

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03/11/1987

Registered office changed on 04/11/87 from: 14 dominion street london EC2M 2RJ

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19/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1987

New director appointed

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08/04/1987

Certificate of Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Megerisi, Omar	Director	15/12/1995 - Present	18
Megerisi, Hazem Omar	Director	18/04/2008 - Present	30
Knipe, Philip Andrew	Director	04/05/1993 - 23/06/1994	15
Dry, Lewis Graham	Director	01/11/1995 - 30/11/1997	4
Cartwright, Jaqueline Deborah	Secretary	23/06/1994 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About TRISTAR CROYDON LIMITED

TRISTAR CROYDON LIMITED is an(a) Dissolved company incorporated on 08/04/1987 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There are currently 3 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 TRISTAR CROYDON LIMITED?

TRISTAR CROYDON LIMITED is currently Dissolved. It was registered on 08/04/1987 and dissolved on 02/06/2014.

Where is TRISTAR CROYDON LIMITED located?

TRISTAR CROYDON LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does TRISTAR CROYDON LIMITED do?

TRISTAR CROYDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRISTAR CROYDON LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved following liquidation.