| Company Name | Trekace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333621 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(23 years, 11 months ago) |
| Dissolution Date | 23 January 2001 (20 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lord Paul Of Marylebone |
|---|---|
| Date of Birth | February 1931 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 January 2001) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 6 Ambika House 9a Portland Place London W1B 1PR |
| Secretary Name | Ms Elizabeth Beatrice Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 6a Eccleston Square Pimlico London SW1V 1NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Caparo House 103 Baker Street London Greater London W1M 2LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2000 | Application for striking-off (1 page) |
| 28 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 10 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 11 November 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 15 April 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 16 January 1998 | Resolutions
|
| 13 January 1998 | Ad 20/10/97--------- £ si [email protected]=20 £ ic 2/22 (2 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | New director appointed (3 pages) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 March 1997 | Incorporation (9 pages) |