TRIUMPH MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

05042457

Incorporation date

11/02/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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04/01/2015

Application to strike the company off the register

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09/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

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08/10/2014

Appointment of Mr Darren Mark James Vick as a director on 2014-09-26

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07/10/2014

Appointment of Miss Natasha Michelle Erwich as a director on 2014-09-26

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07/10/2014

Termination of appointment of Kevin Alan Jacobs as a director on 2014-09-26

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07/10/2014

Termination of appointment of Christopher Martin Jacobs as a director on 2014-09-26

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29/09/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

18/05/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

18/05/2014

Registered office address changed from 34 Holmethorpe Avenue Holmethorpe Ind Est Redhill Surrey RH1 2NL on 2014-05-19

View PDF (1 pages)

01/09/2013

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

View PDF (8 pages)

15/05/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

15/05/2013

Secretary's details changed for Mulberry Secretarial Services Limited on 2013-05-16

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15/05/2013

Termination of appointment of Mulberry Secretarial Services Limited as a secretary on 2013-05-16

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13/05/2013

Registered office address changed from 1 Pemberley Chase West Ewell Epsom Surrey KT19 9LE United Kingdom on 2013-05-14

View PDF (2 pages)

01/03/2012

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

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

10/04/2011

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

View PDF (6 pages)

13/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/04/2009

Registered office changed on 13/04/2009 from no 6 the mews bridge road twickenham TW1 1RE united kingdom

View PDF (1 pages)

12/04/2009

Secretary's change of particulars / mulberry secretarial services LIMITED / 08/04/2009

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02/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

18/05/2008

Accounts made up to 2007-12-31

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19/03/2008

Return made up to 12/02/08; full list of members

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18/03/2008

Location of debenture register

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18/03/2008

Registered office changed on 19/03/2008 from no 1 pemberley chase west ewell epsom surrey KT19 9LE

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18/03/2008

Location of register of members

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19/08/2007

Total exemption small company accounts made up to 2006-12-31

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25/02/2007

Return made up to 12/02/07; full list of members

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30/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/02/2006

Return made up to 12/02/06; full list of members

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21/12/2005

New secretary appointed

View PDF (1 pages)

21/12/2005

Secretary resigned

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22/11/2005

Registered office changed on 23/11/05 from: airport house suite 43-45 purley way croydon surrey CR0 0XZU

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22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

16/08/2004

Registered office changed on 17/08/04 from: 21-25 stafford road croydon surrey CR9 4BQ

View PDF (1 pages)

16/08/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

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07/03/2004

Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100

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11/02/2004

New secretary appointed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (30 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
MULBERRY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/12/2005 - 15/05/2013	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/02/2004 - 11/02/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/02/2004 - 11/02/2004	9963
LEDGER SPARKS LTD	Corporate Secretary	11/02/2004 - 20/12/2005	10
Vick, Darren Mark James	Director	25/09/2014 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRIUMPH MACHINES LIMITED

TRIUMPH MACHINES LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at 28 Old Main Block Kings Mill Lane, Redhill Aerodrome, Redhill, Surrey RH1 5JY. 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 TRIUMPH MACHINES LIMITED?

TRIUMPH MACHINES LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 04/05/2015.

Where is TRIUMPH MACHINES LIMITED located?

TRIUMPH MACHINES LIMITED is registered at 28 Old Main Block Kings Mill Lane, Redhill Aerodrome, Redhill, Surrey RH1 5JY.

What does TRIUMPH MACHINES LIMITED do?

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

What is the latest filing for TRIUMPH MACHINES LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.