Company NameTriplespeed Limited
Company StatusDissolved
Company Number02605045
CategoryPrivate Limited Company
Incorporation Date25 April 1991(32 years, 11 months ago)
Dissolution Date22 May 2012 (11 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Bernard Jean Felix
Date of BirthOctober 1933 (Born 90 years ago)
NationalityFrench
StatusClosed
Appointed01 June 2011(20 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (closed 22 May 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW
Secretary NameSusan Langhorne
NationalityBritish
StatusResigned
Appointed16 May 1991(3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 July 1991)
RoleCompany Director
Correspondence Address18 Bentinck Street
London
W1M 5RL
Secretary NameMrs Morfydd Anne Ashworth
NationalityBritish
StatusResigned
Appointed07 July 1991(2 months, 1 week after company formation)
Appointment Duration18 years, 10 months (resigned 01 May 2010)
RoleCompany Director
Correspondence Address77 Kingsmead Road
London
SW2 3HZ
Director NameNicolova Ioanna
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBulgarian
StatusResigned
Appointed25 April 1992(1 year after company formation)
Appointment Duration19 years, 1 month (resigned 01 June 2011)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence AddressVaclavske Namesti 12
110 00 Praha 1
Tchecoslovakia
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 April 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 April 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor 12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,500
Cash£21
Current Liabilities£4,521

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
25 January 2012Application to strike the company off the register (3 pages)
25 January 2012Application to strike the company off the register (3 pages)
29 June 2011Termination of appointment of Nicolova Ioanna as a director (1 page)
29 June 2011Appointment of Mr Bernard Jean Felix as a director (2 pages)
29 June 2011Appointment of Mr Bernard Jean Felix as a director (2 pages)
29 June 2011Termination of appointment of Nicolova Ioanna as a director (1 page)
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders
Statement of capital on 2011-04-28
  • GBP 100
(3 pages)
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders
Statement of capital on 2011-04-28
  • GBP 100
(3 pages)
15 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 June 2010Termination of appointment of Morfydd Ashworth as a secretary (1 page)
18 June 2010Termination of appointment of Morfydd Ashworth as a secretary (1 page)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Nicolova Ioanna on 24 April 2010 (2 pages)
18 May 2010Director's details changed for Nicolova Ioanna on 24 April 2010 (2 pages)
24 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 24 March 2010 (1 page)
24 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 24 March 2010 (1 page)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 May 2009Return made up to 25/04/09; full list of members (3 pages)
8 May 2009Return made up to 25/04/09; full list of members (3 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2008Return made up to 25/04/08; full list of members (3 pages)
1 July 2008Return made up to 25/04/08; full list of members (3 pages)
4 June 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 June 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 May 2007Return made up to 25/04/07; full list of members (2 pages)
11 May 2007Return made up to 25/04/07; full list of members (2 pages)
22 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 May 2006Return made up to 25/04/06; full list of members (2 pages)
10 May 2006Return made up to 25/04/06; full list of members (2 pages)
8 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 July 2005Return made up to 25/04/05; full list of members (2 pages)
5 July 2005Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 05/07/05
(2 pages)
8 March 2005Total exemption full accounts made up to 31 May 2004 (6 pages)
8 March 2005Total exemption full accounts made up to 31 May 2004 (6 pages)
4 May 2004Return made up to 25/04/04; full list of members (6 pages)
4 May 2004Return made up to 25/04/04; full list of members (6 pages)
26 March 2004Total exemption full accounts made up to 31 May 2003 (6 pages)
26 March 2004Total exemption full accounts made up to 31 May 2003 (6 pages)
8 May 2003Return made up to 25/04/03; full list of members (6 pages)
8 May 2003Return made up to 25/04/03; full list of members (6 pages)
26 March 2003Total exemption full accounts made up to 31 May 2002 (7 pages)
26 March 2003Total exemption full accounts made up to 31 May 2002 (7 pages)
15 July 2002Return made up to 25/04/02; full list of members (6 pages)
15 July 2002Return made up to 25/04/02; full list of members (6 pages)
2 April 2002Total exemption full accounts made up to 31 May 2001 (7 pages)
2 April 2002Total exemption full accounts made up to 31 May 2001 (7 pages)
3 May 2001Return made up to 25/04/01; full list of members (6 pages)
3 May 2001Return made up to 25/04/01; full list of members (6 pages)
20 February 2001Full accounts made up to 31 May 2000 (6 pages)
20 February 2001Full accounts made up to 31 May 2000 (6 pages)
3 May 2000Return made up to 25/04/00; full list of members (6 pages)
3 May 2000Return made up to 25/04/00; full list of members (6 pages)
10 March 2000Full accounts made up to 31 May 1999 (6 pages)
10 March 2000Full accounts made up to 31 May 1999 (6 pages)
2 May 1999Return made up to 25/04/99; no change of members (4 pages)
2 May 1999Return made up to 25/04/99; no change of members (4 pages)
25 March 1999Full accounts made up to 31 May 1998 (6 pages)
25 March 1999Full accounts made up to 31 May 1998 (6 pages)
26 May 1998Return made up to 25/04/98; full list of members (6 pages)
26 May 1998Return made up to 25/04/98; full list of members (6 pages)
1 April 1998Full accounts made up to 31 May 1997 (5 pages)
1 April 1998Full accounts made up to 31 May 1997 (5 pages)
2 May 1997Return made up to 25/04/97; no change of members (4 pages)
2 May 1997Return made up to 25/04/97; no change of members (4 pages)
14 March 1997Full accounts made up to 31 May 1996 (6 pages)
14 March 1997Full accounts made up to 31 May 1996 (6 pages)
24 April 1996Return made up to 25/04/96; no change of members (4 pages)
24 April 1996Return made up to 25/04/96; no change of members (4 pages)
15 March 1996Full accounts made up to 31 May 1995 (6 pages)
15 March 1996Full accounts made up to 31 May 1995 (6 pages)
27 April 1995Return made up to 25/04/95; full list of members (6 pages)
27 April 1995Return made up to 25/04/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (10 pages)