| Company Name | Trikappa (Number 30) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01431774 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1979(44 years, 11 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Malcolm Ian George |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(21 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitefriars The Close Totteridge London N20 8PJ |
| Secretary Name | Mrs Frances Patricia George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(21 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitefriars The Close Totteridge London N20 8PJ |
| Director Name | Paolo Aldredo Tolaini |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Hill Top Cottage Hammers Lane Mill Hill Village London NW7 4DY |
| Director Name | Susan Teresa Tolaini |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 1 Highlands Avenue London N21 1UG |
| Secretary Name | Paolo Aldredo Tolaini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Hill Top Cottage Hammers Lane Mill Hill Village London NW7 4DY |
Location
| Registered Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Malcolm Ian George 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,268 |
| Cash | £95 |
| Current Liabilities | £3,565 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 17 March 1983 | Delivered on: 2 April 1983 Persons entitled: F. P. George Classification: Charge without instrument Secured details: £50,000. Particulars: 57 highgate high street, highgate london N6. Outstanding |
|---|
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2022 | Application to strike the company off the register (1 page) |
| 20 February 2022 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 28 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Mr Malcolm Ian George on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Malcolm Ian George on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Malcolm Ian George on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 26 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 31 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 5 May 2004 | Return made up to 08/05/04; no change of members (6 pages) |
| 5 May 2004 | Return made up to 08/05/04; no change of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 21 May 2003 | Return made up to 08/05/03; no change of members (6 pages) |
| 21 May 2003 | Return made up to 08/05/03; no change of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 25 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 23 May 2001 | Return made up to 08/05/01; full list of members
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| 23 May 2001 | Return made up to 08/05/01; full list of members
|
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 18 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 18 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 26 May 2000 | Return made up to 08/05/00; full list of members
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| 26 May 2000 | Return made up to 08/05/00; full list of members
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| 29 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 29 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 24 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 13 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 23 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 17 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 17 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 24 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 3 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 22 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |