| Company Name | Trinifold Travel International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03872424 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1999(24 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Alexandre Hubert Chemla |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 125 East 72nd Street New York 10021 Foreign |
| Secretary Name | Mr Barry Noskeau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6626 Bayou Glen Road Houston Texas 77057 United States |
| Director Name | Mr Jason Oshiokpekhai |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 October 2022(22 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 St. Martin's Lane First Floor London WC2N 4AZ |
| Director Name | Mr Adekunle Adewale Taiwo |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2022(22 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 24 January 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 101 St. Martin's Lane First Floor London WC2N 4AZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | altour.com |
|---|---|
| Telephone | 020 38195000 |
| Telephone region | London |
Location
| Registered Address | 101 St. Martin's Lane First Floor London WC2N 4AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Altour International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 December 2020 | Registered office address changed from 1st Floor Eastcheap Court Philpot Lane London EC3M 8AA England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 23 December 2020 (1 page) |
|---|---|
| 18 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 3 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 1 August 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL to 1st Floor Eastcheap Court Philpot Lane London EC3M 8AA on 1 August 2018 (1 page) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 23 December 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 13 December 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 14 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Alexandre Hubert Chemla on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alexandre Hubert Chemla on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alexandre Hubert Chemla on 5 November 2009 (2 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 6 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 21 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 21 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 23 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 November 2005 | Return made up to 05/11/05; full list of members
|
| 18 November 2005 | Return made up to 05/11/05; full list of members
|
| 17 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 24 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 24 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 17 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 17 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 17 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 27 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 12 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 6 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 16 February 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 16 February 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 21 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 24 March 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
| 24 March 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Incorporation (15 pages) |
| 5 November 1999 | Incorporation (15 pages) |