| Company Name | Tropical Elegance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188284 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | Tropical Reflections Limited |
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 | Trevor Poole |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 January 2002) |
| Role | Designer |
| Correspondence Address | 7 Moor Street London W1V 5LJ |
| Secretary Name | Marie Helene Rodriguez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 January 2002) |
| Role | Tourism |
| Correspondence Address | 105 Springfield Avenue London SW20 9JS |
| Director Name | David Kevan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 29 April 2001) |
| Role | Tour Operator |
| Correspondence Address | 105 Springfield Avenue London Sw20 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 105 Springfield Avenue London SW20 9JS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 10 May 2000 | Return made up to 19/04/00; full list of members
|
| 7 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 21 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 10 September 1998 | Return made up to 19/04/98; no change of members (6 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 17 June 1998 | Company name changed tropical reflections LIMITED\certificate issued on 18/06/98 (2 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 23 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 4 April 1997 | Company name changed tropical elegance LIMITED\certificate issued on 07/04/97 (2 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: lough point 2 gladbeck way enfield greater london EN2 3JB (1 page) |
| 4 June 1996 | Memorandum and Articles of Association (8 pages) |
| 24 May 1996 | Company name changed coracing LIMITED\certificate issued on 28/05/96 (2 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 1 mitchell lane bristol avon BS1 6BU. (1 page) |
| 23 May 1996 | New director appointed (2 pages) |
| 19 April 1996 | Incorporation (9 pages) |