TRIUMPH LOGISTICS - UK, LTD.

Key Data

Status

Dissolved

Company No.

03632204

Incorporation date

15/09/1998

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2011

Application to strike the company off the register

View PDF (3 pages)

22/03/2011

Annual return made up to 2010-10-16

View PDF (16 pages)

31/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2009

Director's details changed for Mosheh David Kornblatt on 2009-09-01

View PDF (1 pages)

08/12/2009

Director's details changed for Mosheh David Kornblatt on 2009-09-16

View PDF (1 pages)

06/12/2009

Director's details changed for Mosheh David Kornblatt on 2009-09-16

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

20/07/2009

Resolutions

View PDF (4 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

16/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/10/2007

Return made up to 16/09/07; no change of members

View PDF (8 pages)

16/08/2007

New director appointed

View PDF (2 pages)

27/06/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

20/05/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 16/09/06; full list of members

View PDF (8 pages)

07/12/2006

Registered office changed on 08/12/06 from: church lane, lasham, alton, hampshire GU34 5SQ

View PDF (1 pages)

29/06/2006

Memorandum and Articles of Association

View PDF (12 pages)

19/06/2006

Certificate of change of name

View PDF (2 pages)

28/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/10/2005

Return made up to 16/09/05; full list of members

View PDF (8 pages)

18/04/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/12/2004

Memorandum and Articles of Association

View PDF (12 pages)

14/12/2004

Certificate of change of name

View PDF (2 pages)

06/12/2004

Memorandum and Articles of Association

View PDF (12 pages)

30/11/2004

Certificate of change of name

View PDF (2 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/09/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Return made up to 16/09/03; full list of members

View PDF (8 pages)

22/12/2003

Secretary's particulars changed

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/04/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/10/2002

Return made up to 16/09/02; full list of members

View PDF (8 pages)

20/10/2002

Director's particulars changed

View PDF (0 pages)

05/11/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/10/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Registered office changed on 14/01/00 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

09/12/1999

Return made up to 16/09/99; full list of members

View PDF (7 pages)

06/10/1999

Accounting reference date extended from 31/03/99 to 31/12/99

View PDF (1 pages)

04/01/1999

Memorandum and Articles of Association

View PDF (4 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

£ nc 1000/750000 11/12/98

View PDF (1 pages)

29/12/1998

Registered office changed on 30/12/98 from: ashurst morris crisp, broadwalk house, 5 appolo street, london EC2A 2HA

View PDF (1 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

Memorandum and Articles of Association

View PDF (7 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (2 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (2 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1998

New secretary appointed

View PDF (2 pages)

28/12/1998

New secretary appointed

View PDF (2 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/12/1998

Location of register of directors' interests

View PDF (1 pages)

28/12/1998

Location - directors service contracts and memoranda

View PDF (1 pages)

28/12/1998

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

23/11/1998

Resolutions

View PDF (1 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

16/11/1998

Memorandum and Articles of Association

View PDF (12 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

29/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

Registered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

29/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

18/10/1998

Certificate of change of name

View PDF (2 pages)

15/09/1998

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1998 - 06/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/09/1998 - 06/10/1998	43699
Kindig, Kevin	Secretary	09/12/1998 - Present	-
Wright Ii, John Beckley	Secretary	11/07/2004 - Present	2
Eisenstaedt, Richard	Secretary	09/12/1998 - 14/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TRIUMPH LOGISTICS - UK, LTD.

TRIUMPH LOGISTICS - UK, LTD. is an(a) Dissolved company incorporated on 15/09/1998 with the registered office located at Unit 57 Tempus Business Centre, Kingsclere Road, Basingstoke, Hampshire RG21 6XG. There are currently 5 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 TRIUMPH LOGISTICS - UK, LTD.?

TRIUMPH LOGISTICS - UK, LTD. is currently Dissolved. It was registered on 15/09/1998 and dissolved on 20/02/2012.

Where is TRIUMPH LOGISTICS - UK, LTD. located?

TRIUMPH LOGISTICS - UK, LTD. is registered at Unit 57 Tempus Business Centre, Kingsclere Road, Basingstoke, Hampshire RG21 6XG.

What does TRIUMPH LOGISTICS - UK, LTD. do?

TRIUMPH LOGISTICS - UK, LTD. operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for TRIUMPH LOGISTICS - UK, LTD.?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.