| Company Name | Triplevital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02556724 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1990(33 years, 6 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francis Edward Gormley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 3 months (closed 26 February 2019) |
| Role | Accountant - Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 11 Maple Road Cionskeagh Dublin 14 Ireland |
| Secretary Name | Francis Edward Gormley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 3 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 11 Maple Road Cionskeagh Dublin 14 Ireland |
| Director Name | Mr Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 November 1991(1 year after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 01 June 2010) |
| Role | Civil Engineer - Company Direc |
| Country of Residence | Ireland |
| Correspondence Address | Fastnet House High Road Arbrack Kinsale Co Cork Irish |
| Director Name | Mr Anthony Coughlan |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2010(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 September 2013) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Keith Reynolds Associates 135 Bermondsey Stree London SE1 3UW |
Location
| Registered Address | C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Francis Edward Gormley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,243,364 |
| Cash | £1,218 |
| Current Liabilities | £1,244,582 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 21 December 1990 | Delivered on: 21 December 1990 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage securing guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of guarantee of even date. Particulars: Wendell court wendell road hammersmith l/borough of hammersmith & fulham title nos ln 238352 ngl 544585 building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 21 December 1990 | Delivered on: 21 December 1990 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage securing guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of guarantee of even date. Particulars: 32 shooters hill greenwich, l/borough of greenwich title no ln 186016 building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2018 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 14 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 27 November 2013 | Termination of appointment of Anthony Coughlan as a director (1 page) |
| 27 November 2013 | Termination of appointment of Anthony Coughlan as a director (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 July 2010 | Appointment of Mr Anthony Coughlan as a director (2 pages) |
| 9 July 2010 | Appointment of Mr Anthony Coughlan as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Timothy Coughlan as a director (1 page) |
| 8 July 2010 | Termination of appointment of Timothy Coughlan as a director (1 page) |
| 3 March 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Registered office address changed from Howard House 2 the Arcade 32-34 High Street Croydon Surrey CR0 1YB on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from Howard House 2 the Arcade 32-34 High Street Croydon Surrey CR0 1YB on 10 February 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Director's change of particulars / timothy coughlan / 10/06/2008 (2 pages) |
| 17 June 2008 | Director's change of particulars / timothy coughlan / 10/06/2008 (2 pages) |
| 8 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 6 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 November 2004 | Return made up to 29/10/04; full list of members
|
| 22 November 2004 | Return made up to 29/10/04; full list of members
|
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 11 February 2004 | Return made up to 29/10/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 29/10/03; full list of members (7 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 12 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 19 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 9 November 2000 | Return made up to 29/10/00; full list of members
|
| 9 November 2000 | Return made up to 29/10/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Return made up to 29/10/98; full list of members
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| 28 October 1998 | Return made up to 29/10/98; full list of members
|
| 31 October 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 28 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 7 February 1997 | Return made up to 29/10/96; no change of members (5 pages) |
| 7 February 1997 | Return made up to 29/10/96; no change of members (5 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 January 1996 | Return made up to 29/10/95; full list of members
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| 23 January 1996 | Return made up to 29/10/95; full list of members
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| 22 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |