| Company Name | Trelie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03766641 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 12 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
| Previous Name | Mamut 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 | Eilert Hanoa |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | Inkognitogt 24 0256 Oslo Norway |
| Secretary Name | Aquis Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2005(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 January 2007) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Secretary Name | Martin Kvaernstven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 July 2000) |
| Role | Company Director |
| Correspondence Address | Sagadammen 26 Leilighet 469 0884 Oslo Foreign Norway |
| Secretary Name | Aquis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 February 2003) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 90 Long Acre Covent Garden London WC2E 9RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2005 | Company name changed mamut LIMITED\certificate issued on 22/11/05 (2 pages) |
| 11 November 2005 | Return made up to 07/05/05; full list of members (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 28 October 2005 | Return made up to 07/05/04; full list of members (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 28 October 2005 | Return made up to 07/05/03; full list of members (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 11 August 2005 | Deferment of dissolution (voluntary) (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 20 September 2002 | Order of court to wind up (3 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 2 August 2001 | Location of register of members (1 page) |
| 2 August 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 18 December 2000 | Resolutions
|
| 18 December 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 22 August 2000 | Return made up to 07/05/00; full list of members (5 pages) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Incorporation (25 pages) |