| Company Name | Trianon Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798794 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1993(31 years, 2 months ago) |
| Dissolution Date | 9 April 2008 (16 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Liliane Horton |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Antique Jeweller |
| Correspondence Address | 30 Brondesbury Park London NW6 7DN |
| Secretary Name | Michelle Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 09 April 2008) |
| Role | Company Director |
| Correspondence Address | 30 Brondesbury Park London NW6 7DN |
| Secretary Name | Madame Martine Cenac |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Gemmologue |
| Correspondence Address | 4 Boulevard Des Moulins Monte Carlo Monaco 98000 Foreign |
| Secretary Name | Mr Bruce Courtney Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 September 1997) |
| Role | Company Director |
| Correspondence Address | 37 Tierney Road London SW2 4QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Derek Rotehra & Company Units 15 & 16 7 Wenlock Road London N1 7SL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,221 |
| Current Liabilities | £28,221 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2007 | Application for striking-off (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 339-340 upper street london N1 0PD (1 page) |
| 19 March 2007 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 269A green street london E7 8LJ (1 page) |
| 18 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 4TH floor clerkswell house 20 britton street london EC1M 5TU (1 page) |
| 30 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 25 June 2003 | Accounts for a small company made up to 31 May 2002 (9 pages) |
| 4 April 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 25 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 May 2001 (4 pages) |
| 7 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2001 | Particulars of mortgage/charge (3 pages) |
| 15 June 2001 | Return made up to 11/03/01; full list of members
|
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 17 April 2000 | Return made up to 11/03/00; full list of members
|
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 22 March 1999 | Return made up to 11/03/99; full list of members
|
| 23 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Return made up to 11/03/97; full list of members
|
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 12 March 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 15 March 1995 | Return made up to 11/03/95; no change of members (4 pages) |