Company NameTriumph Commerce Limited
Company StatusDissolved
Company Number03937574
CategoryPrivate Limited Company
Incorporation Date1 March 2000(24 years, 1 month ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Directors

Director NameSergio Villa
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityItalian
StatusClosed
Appointed30 March 2000(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleManager
Correspondence AddressVia Don Minzoni 10
Inveruno
Milano
20010
Secretary NameSiefano Crosja
NationalityItalian
StatusClosed
Appointed30 March 2000(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleManager
Correspondence AddressVia Auronzo 6
Busso Arsilio
Varese
21052
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 24888
72 New Bond Street
London
W1Y 9DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2000New director appointed (2 pages)
12 April 2000Secretary resigned (1 page)
12 April 2000New secretary appointed (2 pages)
12 April 2000Director resigned (1 page)
5 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 April 2000Nc inc already adjusted 30/03/00 (1 page)
5 April 2000Memorandum and Articles of Association (10 pages)
1 March 2000Incorporation (16 pages)