| Company Name | Trimangle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776247 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1999(24 years, 11 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 July 2004) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 July 2004) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £269,934 |
| Gross Profit | £16,196 |
| Net Worth | £87,880 |
| Cash | £18,007 |
| Current Liabilities | £2,298 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2004 | Application for striking-off (1 page) |
| 9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 21 July 2003 | Return made up to 24/05/03; full list of members
|
| 31 January 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 12 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 22 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 25 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 20 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 26 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 19 May 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 14 April 2000 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 28 September 1999 | Resolutions
|
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New director appointed (3 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | New secretary appointed (3 pages) |
| 24 May 1999 | Incorporation (14 pages) |