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TRONDHEIM LEASING LIMITED

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TRONDHEIM LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

05132062

Incorporation date

18/05/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 18/05/2004)
dot icon23/09/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/06/2010
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon27/04/2010
Insolvency court order
View PDF (8 pages)
dot icon27/04/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/04/2010
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon24/07/2009
Registered office changed on 25/07/2009 from winchester house 1 great winchester street london EC2N 2DB
View PDF (1 pages)
dot icon22/07/2009
Declaration of solvency
View PDF (3 pages)
dot icon22/07/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/07/2009
Resolutions
View PDF (1 pages)
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon02/04/2009
Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr
View PDF (1 pages)
dot icon22/02/2009
Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
View PDF (0 pages)
dot icon17/02/2009
Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur
View PDF (1 pages)
dot icon09/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon11/12/2008
Full accounts made up to 2008-03-14
View PDF (10 pages)
dot icon26/02/2008
Director appointed mr mark andrew mcgiddy
View PDF (2 pages)
dot icon31/01/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Director resigned
View PDF (1 pages)
dot icon15/10/2007
Full accounts made up to 2007-03-14
View PDF (10 pages)
dot icon28/06/2007
Director resigned
View PDF (1 pages)
dot icon31/01/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon03/10/2006
Full accounts made up to 2006-03-14
View PDF (11 pages)
dot icon06/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/02/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon01/12/2005
Full accounts made up to 2005-03-14
View PDF (13 pages)
dot icon18/09/2005
Accounting reference date shortened from 30/09/05 to 14/03/05
View PDF (1 pages)
dot icon05/09/2005
Full accounts made up to 2004-09-30
View PDF (13 pages)
dot icon21/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2005
Return made up to 19/05/05; full list of members
View PDF (3 pages)
dot icon04/07/2005
New secretary appointed
View PDF (1 pages)
dot icon04/07/2005
New secretary appointed
View PDF (1 pages)
dot icon28/06/2005
Secretary resigned
View PDF (1 pages)
dot icon11/04/2005
Director resigned
View PDF (1 pages)
dot icon11/04/2005
Director resigned
View PDF (1 pages)
dot icon11/04/2005
Secretary resigned
View PDF (1 pages)
dot icon31/03/2005
New director appointed
View PDF (4 pages)
dot icon31/03/2005
New director appointed
View PDF (4 pages)
dot icon21/03/2005
New secretary appointed
View PDF (3 pages)
dot icon21/03/2005
New director appointed
View PDF (5 pages)
dot icon21/03/2005
New director appointed
View PDF (4 pages)
dot icon21/03/2005
Registered office changed on 22/03/05 from: 88 wood street london EC2V 7QQ
View PDF (1 pages)
dot icon13/03/2005
New director appointed
View PDF (2 pages)
dot icon13/03/2005
Director resigned
View PDF (1 pages)
dot icon08/03/2005
Auditor's resignation
View PDF (1 pages)
dot icon24/02/2005
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon24/02/2005
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon24/02/2005
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon24/02/2005
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon24/02/2005
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon24/02/2005
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon19/10/2004
New secretary appointed
View PDF (1 pages)
dot icon19/10/2004
Secretary resigned
View PDF (1 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon29/07/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
New secretary appointed
View PDF (2 pages)
dot icon11/07/2004
Ad 06/07/04--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon11/07/2004
Resolutions
View PDF (0 pages)
dot icon11/07/2004
Resolutions
View PDF (0 pages)
dot icon11/07/2004
Resolutions
View PDF (0 pages)
dot icon11/07/2004
Resolutions
View PDF (0 pages)
dot icon11/07/2004
Resolutions
View PDF (37 pages)
dot icon11/07/2004
£ nc 100/10000 06/07/04
View PDF (1 pages)
dot icon11/07/2004
Director resigned
View PDF (1 pages)
dot icon11/07/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/07/2004
Registered office changed on 12/07/04 from: mitre house 160 aldersgate street london EC1A 4DD
View PDF (1 pages)
dot icon11/07/2004
Accounting reference date shortened from 31/05/05 to 30/09/04
View PDF (1 pages)
dot icon05/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2004
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
13/03/2008
dot iconLast change occurred
13/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
13/03/2008
dot iconNext account date
13/03/2009
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, David Kenyon
Director
13/03/2005 - Present
87
Vasudeva, Nicholas Shashi
Director
13/03/2005 - 28/06/2007
46
Mcgiddy, Mark Andrew
Director
31/01/2008 - Present
43
Burton, Jennifer Sandra
Secretary
13/03/2005 - 12/05/2005
64
MITRE SECRETARIES LIMITED
Nominee Director
18/05/2004 - 05/07/2004
198

Persons with Significant Control

0

No PSC data available.

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Description

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About TRONDHEIM LEASING LIMITED

TRONDHEIM LEASING LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 TRONDHEIM LEASING LIMITED?

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TRONDHEIM LEASING LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 23/09/2010.

Where is TRONDHEIM LEASING LIMITED located?

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TRONDHEIM LEASING LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does TRONDHEIM LEASING LIMITED do?

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TRONDHEIM LEASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRONDHEIM LEASING LIMITED?

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The latest filing was on 23/09/2010: Final Gazette dissolved following liquidation.