| Company Name | Triangle Language Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554746 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Derek Ernest Strange |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(6 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 02 July 2019) |
| Role | Author |
| Country of Residence | Australia |
| Correspondence Address | 74 Richmond Road London SW20 0PD |
| Director Name | Mrs Joanna Strange |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(6 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 02 July 2019) |
| Role | Educational Consultant |
| Country of Residence | Australia |
| Correspondence Address | 74 Richmond Road London SW20 0PD |
| Secretary Name | Mrs Joanna Strange |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(6 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 02 July 2019) |
| Role | Educational Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Stanley Street Hackett Canberra 2602 Australia |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 228 Chingford Road London E17 5AL |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £321,172 |
| Cash | £18,438 |
| Current Liabilities | £9,431 |
Accounts
| Latest Accounts | 11 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 11 December |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2019 | Application to strike the company off the register (3 pages) |
| 1 April 2019 | Micro company accounts made up to 11 December 2018 (2 pages) |
| 1 April 2019 | Previous accounting period shortened from 31 March 2019 to 11 December 2018 (1 page) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 2 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 July 2016 | Director's details changed for Mrs Joanna Strange on 25 February 2014 (2 pages) |
| 27 July 2016 | Secretary's details changed for Mrs Joanna Strange on 25 February 2014 (1 page) |
| 27 July 2016 | Director's details changed for Mrs Joanna Strange on 25 February 2014 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Derek Ernest Strange on 25 February 2014 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Derek Ernest Strange on 25 February 2014 (2 pages) |
| 27 July 2016 | Director's details changed for Mrs Joanna Strange on 25 February 2014 (2 pages) |
| 27 July 2016 | Secretary's details changed for Mrs Joanna Strange on 25 February 2014 (1 page) |
| 27 July 2016 | Director's details changed for Mrs Joanna Strange on 25 February 2014 (2 pages) |
| 24 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 4 March 2016 | Registered office address changed from C/O P Logeswaran 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 4 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from C/O P Logeswaran 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 4 March 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 September 2014 | Registered office address changed from 74 Richmond Road London SW20 0PD to C/O P Logeswaran 10 Chingford Road London E17 4PJ on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from 74 Richmond Road London SW20 0PD to C/O P Logeswaran 10 Chingford Road London E17 4PJ on 25 September 2014 (1 page) |
| 30 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Joanna Strange on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Joanna Strange on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Derek Ernest Strange on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Joanna Strange on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Derek Ernest Strange on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Derek Ernest Strange on 1 October 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 8 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 20 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 22 May 2007 | Return made up to 29/04/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 29/04/07; full list of members (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 3 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 April 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 8 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 8 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 14 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 20 July 2001 | Return made up to 29/04/01; full list of members
|
| 20 July 2001 | Return made up to 29/04/01; full list of members
|
| 19 July 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 5 June 1999 | Ad 30/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 1999 | Ad 30/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 April 1998 | Incorporation (12 pages) |
| 29 April 1998 | Incorporation (12 pages) |