Trilogy Financial One Limited

04118255

Company Name	Trilogy Financial One Limited
Company Status	Dissolved
Company Number	04118255
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)
Previous Name	Millenium Films Management 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	Mr Andrew John Chisholm
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(4 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	Flat 2 84 Middlesex Street London E1 7EZ

Director Name	Mr Stephen Edward Hubble
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(4 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU

Director Name	Michael Edward Humphreys
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(4 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	20 Cloudesley Place London N1 0JA

Secretary Name	Michael Edward Humphreys
Nationality	British
Status	Closed
Appointed	29 December 2000(4 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	20 Cloudesley Place London N1 0JA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rsm Robson Rhodes 2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
16 December 2004	Registered office changed on 16/12/04 from: fourth floor 37 lombard street london EC3V 9BQ (1 page)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 January 2003	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
6 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Director's particulars changed (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 May 2002	Registered office changed on 23/05/02 from: fifth floor 37 lombard street london EC3V 9BQ (1 page)
13 March 2002	Company name changed millenium films management limit ed\certificate issued on 13/03/02 (2 pages)
8 March 2002	Return made up to 01/12/01; full list of members (7 pages)
19 January 2001	Company name changed bestcycle LIMITED\certificate issued on 19/01/01 (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Director resigned (1 page)

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