| Company Name | Changetriumph Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02196874 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1987(36 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jean Jacques Burnel |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(3 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 11 May 2010) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 41 Hartington Court Hartington Road London W4 3TT |
| Secretary Name | Mrs Corinne Burnel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(3 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | The Fox, 94 Station Road Sawsbridgeworth Herts CM21 9JY |
Location
| Registered Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94 |
| Cash | £472 |
| Current Liabilities | £1,202 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Return made up to 30/01/09; no change of members (4 pages) |
| 28 April 2009 | Return made up to 30/01/09; no change of members (4 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 22 April 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 22 April 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 April 2007 | Return made up to 30/01/07; full list of members
|
| 10 April 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 12 March 2002 | Return made up to 30/01/02; full list of members
|
| 12 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 29 January 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 30/01/01; full list of members
|
| 4 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 4 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 May 2000 | Return made up to 30/01/00; full list of members
|
| 30 May 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 May 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 4 May 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 June 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 2 January 1996 | Return made up to 30/01/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 30/01/95; no change of members (4 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 February 1993 | Return made up to 30/01/93; full list of members
|
| 28 January 1988 | Director resigned;new director appointed (2 pages) |
| 28 January 1988 | Director resigned;new director appointed (2 pages) |
| 20 November 1987 | Incorporation (12 pages) |
| 20 November 1987 | Incorporation (12 pages) |