| Company Name | Trigesta (UK) Limited |
|---|---|
| Directors | Robert Hinterberger and Michel Heiniger |
| Company Status | Dissolved |
| Company Number | 02849055 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1993(30 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Hinterberger |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 28 August 1993(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | La Closerie Borex Vaud Ch1261 |
| Director Name | Michel Heiniger |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 06 September 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Computer Engineer |
| Correspondence Address | 26 Route De Burtigny Regnins Vaud Ch 1268 |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 1993(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £278,442 |
| Gross Profit | £114,852 |
| Net Worth | -£232,823 |
| Cash | £9,158 |
| Current Liabilities | £258,086 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 November 2003 | Dissolved (1 page) |
|---|---|
| 28 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2003 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (8 pages) |
| 13 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 17 February 2000 | Appointment of a voluntary liquidator (2 pages) |
| 17 February 2000 | Resolutions
|
| 17 February 2000 | Statement of affairs (5 pages) |
| 5 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 6 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 7 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 3 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 10 October 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 October 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 24 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 5 June 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |