TRIVELLES MANAGEMENT LIMITED

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TRIVELLES MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05909712

Incorporation date

17/08/2006

Size

Small

Contacts

Registered address

Registered address

5th Floor, 89 New Bond Street, London W1S 1DACopy
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Latest events (Record since 17/08/2006)
dot icon26/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon11/12/2012
First Gazette notice for compulsory strike-off
dot icon13/09/2012
Statement by Directors
dot icon13/09/2012
Statement of capital on 2012-09-13
dot icon13/09/2012
Solvency Statement dated 06/09/12
dot icon13/09/2012
Resolutions
dot icon15/02/2012
Resolutions
dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/02/2012
Appointment of Nicola Crookdake as a director on 2012-02-02
dot icon10/02/2012
Termination of appointment of Charles Peter Barrow as a director on 2012-02-02
dot icon10/02/2012
Termination of appointment of Paul Edward Selway Swift as a director on 2012-02-02
dot icon10/02/2012
Termination of appointment of Jonathan Stuart Quirk as a director on 2012-02-02
dot icon28/10/2011
Accounts for a small company made up to 2011-06-30
dot icon14/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon14/09/2011
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-09-14
dot icon29/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon24/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon02/06/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02
dot icon18/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon10/09/2009
Return made up to 17/08/09; full list of members
dot icon09/04/2009
Director's Change of Particulars / christopher barrow / 06/04/2009 / HouseName/Number was: , now: eastwick house; Street was: lammy down farm house, now: combe; Area was: russley, now: ; Post Town was: baydon, now: hungerford; Region was: wiltshire, now: berkshire; Post Code was: SN8 2JY, now: RG17 9EG
dot icon09/04/2009
Secretary's Change of Particulars / christopher barrow / 06/04/2009 / HouseName/Number was: , now: eastwick house; Street was: lammydown farm, now: combe; Area was: russley park baydon, now: ; Post Town was: marlborough, now: hungerford; Region was: wiltshire, now: berkshire; Post Code was: SN8 2JY, now: RG17 9EG
dot icon29/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon03/09/2008
Return made up to 17/08/08; full list of members
dot icon04/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/01/2008
Accounting reference date shortened from 31/08/07 to 30/06/07
dot icon05/09/2007
Return made up to 17/08/07; full list of members
dot icon22/05/2007
New director appointed
dot icon22/05/2007
Ad 19/04/07--------- £ si 50@1=50 £ ic 583/633
dot icon14/05/2007
Ad 22/03/07--------- £ si 525@1=525 £ ic 58/583
dot icon26/04/2007
Resolutions
dot icon26/04/2007
Resolutions
dot icon26/04/2007
Resolutions
dot icon26/04/2007
New director appointed
dot icon31/03/2007
New secretary appointed
dot icon31/03/2007
Secretary resigned
dot icon29/03/2007
Particulars of mortgage/charge
dot icon15/02/2007
New director appointed
dot icon27/01/2007
Ad 12/01/07--------- £ si 57@1=57 £ ic 1/58
dot icon27/01/2007
New secretary appointed
dot icon06/01/2007
New director appointed
dot icon29/09/2006
Registered office changed on 29/09/06 from: 72 new bond street mayfair london W1S 1RR
dot icon29/09/2006
Director resigned
dot icon29/09/2006
Secretary resigned
dot icon17/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2011
dot iconLast change occurred
30/06/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2011
dot iconNext account date
30/06/2012
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
17/08/2006 - 29/09/2006
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
17/08/2006 - 29/09/2006
1381
PORTLAND REGISTRARS LIMITED
Corporate Secretary
20/12/2006 - 07/03/2007
163
Barrow, Charles Peter
Director
25/01/2007 - 02/02/2012
24
Selway-Swift, Paul Edward
Director
19/04/2007 - 02/02/2012
19

Persons with Significant Control

0

No PSC data available.

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Description

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About TRIVELLES MANAGEMENT LIMITED

TRIVELLES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/08/2006 with the registered office located at 5th Floor, 89 New Bond Street, London W1S 1DA. 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 TRIVELLES MANAGEMENT LIMITED?

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TRIVELLES MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/08/2006 and dissolved on 26/03/2013.

Where is TRIVELLES MANAGEMENT LIMITED located?

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TRIVELLES MANAGEMENT LIMITED is registered at 5th Floor, 89 New Bond Street, London W1S 1DA.

What does TRIVELLES MANAGEMENT LIMITED do?

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TRIVELLES MANAGEMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRIVELLES MANAGEMENT LIMITED?

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The latest filing was on 26/03/2013: Final Gazette dissolved via compulsory strike-off.