Company NameTriostrike Limited
Company StatusDissolved
Company Number04268350
CategoryPrivate Limited Company
Incorporation Date10 August 2001(22 years, 8 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Jonathan Michael Hunt
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2001(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address94 Palace Gardens Terrace
London
W8 4RS
Secretary NameEmma Hunt
NationalityBritish
StatusClosed
Appointed13 June 2007(5 years, 10 months after company formation)
Appointment Duration2 years (closed 23 June 2009)
RoleBusiness Centre Manager
Correspondence Address94 Palace Gardens Terrace
London
W8 4RS
Secretary NameRobert Gipson
NationalityBritish
StatusResigned
Appointed07 December 2001(3 months, 4 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 07 October 2005)
RoleCompany Director
Correspondence AddressFlat 50 Marble House
Elgin Avenue
London
W9 3PT
Director NameMr Gerard Reinhold Nieslony
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(4 months after company formation)
Appointment Duration1 week (resigned 21 December 2001)
RoleFin Controller
Country of ResidenceEngland
Correspondence Address31 Fairlawn Road
London
SW19 3QR
Secretary NameKarl Daly
NationalityBritish
StatusResigned
Appointed07 October 2005(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 June 2007)
RoleSolicitor
Correspondence AddressForge House
The Street
Shadoxhurst
Kent
TN26 1LU
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameShaws Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2001(3 weeks, 3 days after company formation)
Appointment Duration3 months (resigned 07 December 2001)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address64 Knightsbridge
London
SW1X 7JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
4 March 2008Return made up to 10/08/07; full list of members (3 pages)
31 January 2008Full accounts made up to 31 December 2006 (15 pages)
26 June 2007New secretary appointed (2 pages)
26 June 2007Registered office changed on 26/06/07 from: building one chiswick park c/o foxtons LTD gerard nieslony 566 chiswick high road, chiswick london W4 5BE (1 page)
26 June 2007Secretary resigned (1 page)
26 June 2007Auditors statement (1 page)
21 June 2007Declaration of satisfaction of mortgage/charge (3 pages)
19 June 2007Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
14 August 2006Registered office changed on 14/08/06 from: c/o foxtons LTD building one chiswick park 566 chiswick high road london W4 5BE (1 page)
14 August 2006Return made up to 10/08/06; full list of members (2 pages)
28 November 2005Full accounts made up to 31 December 2004 (11 pages)
3 November 2005New secretary appointed (1 page)
3 November 2005Secretary resigned (1 page)
28 September 2005Return made up to 10/08/05; full list of members (2 pages)
28 September 2005Location of register of members (1 page)
28 September 2005Registered office changed on 28/09/05 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
28 September 2005Location of debenture register (1 page)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
28 October 2004Return made up to 10/08/04; full list of members (6 pages)
27 February 2004Return made up to 10/08/03; full list of members (6 pages)
1 July 2003Full accounts made up to 31 December 2002 (11 pages)
19 December 2002Particulars of mortgage/charge (6 pages)
19 December 2002Particulars of mortgage/charge (5 pages)
1 October 2002Return made up to 10/08/02; full list of members (6 pages)
28 May 2002Particulars of mortgage/charge (3 pages)
12 March 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
5 February 2002Secretary resigned (1 page)
5 February 2002New secretary appointed (2 pages)
23 January 2002Director resigned (1 page)
23 January 2002New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
16 October 2001New secretary appointed (2 pages)
12 September 2001Secretary resigned (1 page)
12 September 2001Director resigned (1 page)
12 September 2001Registered office changed on 12/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)