| Company Name | Tri-Nations Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03557126 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(25 years, 12 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ryan Williams |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 May 1998(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 January 2002) |
| Role | Health Consultant |
| Correspondence Address | 14 Maltings Place London SW6 2BT |
| Secretary Name | Kimberley Jane Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 14 Maltings Place London SW6 2BT |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 72 Wimpole Street London W1M 7DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,876 |
| Gross Profit | £18,084 |
| Net Worth | £2,837 |
| Current Liabilities | £2,439 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 6 June 1999 | Resolutions
|
| 6 June 1999 | Return made up to 01/05/99; full list of members
|
| 26 April 1999 | Registered office changed on 26/04/99 from: 4 ryecroft street fulham london SW6 3TT (1 page) |
| 31 May 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 1 May 1998 | Incorporation (11 pages) |