TRITON AIR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02203137

Incorporation date

06/12/1987

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1987)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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17/03/2013

Application to strike the company off the register

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05/03/2013

Total exemption small company accounts made up to 2012-12-31

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03/03/2013

Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 2013-03-04

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05/09/2012

Total exemption small company accounts made up to 2011-12-31

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17/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

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08/07/2012

Statement of capital on 2011-09-29

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19/07/2011

Appointment of Ian Mark Hargrove as a director

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11/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

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06/04/2011

Accounts for a small company made up to 2010-12-31

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13/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

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13/07/2010

Director's details changed for Triton Holdings Limited on 2010-07-10

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11/05/2010

Accounts for a small company made up to 2009-12-31

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19/09/2009

Accounts for a small company made up to 2008-12-31

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09/07/2009

Return made up to 10/07/09; full list of members

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05/10/2008

Accounts for a small company made up to 2007-12-31

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14/07/2008

Return made up to 10/07/08; full list of members

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13/07/2008

Location of debenture register

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13/07/2008

Location of register of members

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14/10/2007

Accounts for a small company made up to 2006-12-31

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16/07/2007

Return made up to 10/07/07; full list of members

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16/07/2007

Director's particulars changed

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21/03/2007

Registered office changed on 22/03/07 from: 1 bickenhall street london W1U 6BN

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04/10/2006

Accounts for a small company made up to 2005-12-31

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13/07/2006

Return made up to 10/07/06; full list of members

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08/11/2005

Accounts for a small company made up to 2004-12-31

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31/07/2005

Return made up to 10/07/05; full list of members

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31/07/2005

Registered office changed on 01/08/05

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27/10/2004

Full accounts made up to 2003-12-31

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17/08/2004

Return made up to 10/07/04; full list of members

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17/08/2004

Director's particulars changed

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17/08/2004

Registered office changed on 18/08/04

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09/08/2004

Ad 23/06/04--------- £ si 31500000@1=31500000 £ ic 22000240/53500240

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09/08/2004

Nc inc already adjusted 22/06/04

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09/08/2004

Resolutions

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09/08/2004

Resolutions

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09/08/2004

Resolutions

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03/11/2003

Full accounts made up to 2002-12-31

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04/08/2003

Return made up to 10/07/03; full list of members

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04/08/2003

Director's particulars changed

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04/08/2003

Registered office changed on 05/08/03

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04/11/2002

Full accounts made up to 2001-12-31

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04/08/2002

Return made up to 10/07/02; full list of members

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14/11/2001

Full accounts made up to 2000-12-31

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05/11/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

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08/08/2001

Return made up to 10/07/01; full list of members

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08/08/2001

Director's particulars changed

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08/08/2001

Registered office changed on 09/08/01

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03/04/2001

Full accounts made up to 2000-05-31

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03/08/2000

Return made up to 10/07/00; full list of members

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02/04/2000

Full accounts made up to 1999-05-31

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14/10/1999

Ad 29/09/99--------- £ si 22000000@1=22000000 £ ic 240/22000240

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28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

£ nc 2000/22002000 27/09/99

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09/08/1999

Return made up to 10/07/99; full list of members

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23/03/1999

Full accounts made up to 1998-05-31

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19/08/1998

Return made up to 10/07/98; no change of members

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19/08/1998

Director's particulars changed

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31/03/1998

Full accounts made up to 1997-05-31

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23/09/1997

Registered office changed on 24/09/97 from: 13-14 golden square london W1R 3AG

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06/08/1997

Return made up to 10/07/97; no change of members

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08/04/1997

Accounts made up to 1996-05-31

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21/08/1996

Return made up to 10/07/96; full list of members

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21/08/1996

Secretary's particulars changed

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31/03/1996

Accounts made up to 1995-05-31

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31/03/1996

Resolutions

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22/08/1995

Return made up to 10/07/95; no change of members

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22/08/1995

Director's particulars changed

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20/02/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/08/1994

Return made up to 10/07/94; no change of members

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07/08/1994

Registered office changed on 08/08/94

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25/07/1994

Registered office changed on 26/07/94 from: buchanan house 3 st. James's square london SW1Y 4JU

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15/11/1993

Full accounts made up to 1993-05-31

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24/08/1993

Particulars of mortgage/charge

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18/07/1993

Return made up to 10/07/93; full list of members

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18/10/1992

Full accounts made up to 1992-05-31

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13/08/1992

Return made up to 19/07/92; change of members

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26/02/1992

Director resigned

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26/02/1992

Director resigned

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26/02/1992

Director resigned

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26/02/1992

Director resigned

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26/02/1992

Director resigned;new director appointed

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17/12/1991

Accounting reference date extended from 31/12 to 31/05

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13/10/1991

Full group accounts made up to 1990-12-31

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28/08/1991

Resolutions

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28/08/1991

Resolutions

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28/08/1991

Resolutions

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29/07/1991

Return made up to 19/07/91; no change of members

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03/10/1990

Full group accounts made up to 1989-12-31

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26/07/1990

Resolutions

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26/07/1990

Return made up to 19/07/90; full list of members

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10/09/1989

Registered office changed on 11/09/89 from: third floor 10 golden square london W1R 3AF

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27/06/1989

Return made up to 16/05/89; full list of members

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21/06/1989

New director appointed

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13/06/1989

Full group accounts made up to 1988-12-31

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09/05/1989

Director resigned

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15/11/1988

Certificate of change of name

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04/07/1988

Wd 24/05/88 ad 29/04/88--------- premium £ si 120@1=120 £ ic 120/240

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19/06/1988

£ nc 1000/2000

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24/05/1988

New director appointed

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22/05/1988

Director's particulars changed

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22/05/1988

New director appointed

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17/05/1988

Memorandum and Articles of Association

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17/05/1988

Registered office changed on 18/05/88 from: holland court the close norwich norfolk NR1 4DX

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17/05/1988

Accounting reference date notified as 31/12

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10/03/1988

Nc inc already adjusted

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10/03/1988

Wd 09/02/88 pd 31/01/88--------- £ si 2@1

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10/03/1988

Wd 09/02/88 ad 31/01/88--------- £ si 118@1=118 £ ic 2/120

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07/03/1988

Resolutions

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07/03/1988

Resolutions

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28/02/1988

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

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24/02/1988

Certificate of change of name

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06/12/1987

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

Total Exemption Small

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
TRITON HOLDINGS LIMITED	Corporate Director	09/02/1992 - Present	-
Hargrove, Ian Mark, Mr.	Director	30/06/2011 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About TRITON AIR FINANCE LIMITED

TRITON AIR FINANCE LIMITED is an(a) Dissolved company incorporated on 06/12/1987 with the registered office located at 1 Floor, 34 Dover Street, London W1S 4NG. 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 TRITON AIR FINANCE LIMITED?

TRITON AIR FINANCE LIMITED is currently Dissolved. It was registered on 06/12/1987 and dissolved on 08/07/2013.

Where is TRITON AIR FINANCE LIMITED located?

TRITON AIR FINANCE LIMITED is registered at 1 Floor, 34 Dover Street, London W1S 4NG.

What does TRITON AIR FINANCE LIMITED do?

TRITON AIR FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRITON AIR FINANCE LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.