Trivanti Limited

Company Name	Trivanti Limited
Company Status	Dissolved
Company Number	03799661
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Previous Name	Psion Internet Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gareth John Hughes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	34 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BL

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(1 year after company formation)
Appointment Duration	23 years, 9 months
Role	Executive Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(1 year after company formation)
Appointment Duration	23 years, 9 months
Role	Executive Director
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Mr Mazin Sharif
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(1 year after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2001(1 year, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Current
Appointed	25 June 2001(1 year, 12 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Ms Marina May Wyatt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Duncan Terrace London N1 8AL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Margaret Frances Rice-Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 March 2001)
Role	Company Director
Correspondence Address	8 Little Fryth Finchampstead Berkshire RG40 3RN

Secretary Name	Lisa O'Connell
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 26 June 2001)
Role	Company Director
Correspondence Address	79a Streatham Hill London SW2 4UB

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	180 Strand London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

24 March 2002	Dissolved (1 page)
24 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 2001	Registered office changed on 27/09/01 from: 12 park crescent london W1B 1PH (1 page)
26 September 2001	Declaration of solvency (3 pages)
26 September 2001	Appointment of a voluntary liquidator (1 page)
26 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2001	Ex/res 18/09/01 liq's authority (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE (1 page)
14 November 2000	Ad 26/10/00--------- Â£ si [email protected]=250000 Â£ ic 2800000/3050000 (2 pages)
1 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
3 August 2000	Return made up to 01/07/00; full list of members (7 pages)
31 July 2000	Ad 18/07/00--------- Â£ si [email protected]=2000000 Â£ ic 800000/2800000 (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
31 July 2000	Nc inc already adjusted 18/07/00 (1 page)
31 July 2000	S-div 18/07/00 (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Nc inc already adjusted 18/07/00 (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Ad 18/07/00--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
11 July 2000	Company name changed psion internet LIMITED\certificate issued on 11/07/00 (2 pages)
12 June 2000	New director appointed (3 pages)
12 April 2000	Company name changed psion no.11 LIMITED\certificate issued on 13/04/00 (2 pages)
27 October 1999	New director appointed (3 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 82 saint john street london EC1M 4JN (1 page)
19 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
1 July 1999	Incorporation (17 pages)

Trivanti Limited

Business Activity

Directors

Location

Accounts

Filing History

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