| Company Name | Trim Bureaux De Change International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425963 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1997(26 years, 8 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
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 | Mohd Shukor Omar |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 186 High Street Shoeburyness Southend Essex SS3 9AT |
| Director Name | Bistamam Ramli |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | No 2 Lorong 16/7a Jalan Petaling Jaya Selangor 46350 Malaysia |
| Director Name | Mrs Wan Aishah Wan Hamid |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | 1067 Jalan Damansara Taman Tun Dr Ismail 60000 Kuala Lumpur Foreign |
| Secretary Name | Rizana Mohd Daud |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Lorong 16/7a Jalan 16/7 Petaling Jaya Selangor Darul Ehsan 46350 Malaysia Foreign |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2000 | Application for striking-off (1 page) |
| 10 November 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: po box 698 69-85 tabernacle street london EC2A 4RR (1 page) |
| 9 November 1998 | Director's particulars changed (1 page) |
| 5 November 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 5 August 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 9 July 1998 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Registered office changed on 22/09/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 28 August 1997 | Incorporation (14 pages) |