Trident Capella Limited

Company Name	Trident Capella Limited
Company Status	Dissolved
Company Number	04495592
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Anthony Hilsum
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cross Way Petts Wood Orpington BR5 1PF

Secretary Name	Ann Lindsey Hilsum
Nationality	British
Status	Closed
Appointed	21 July 2003(12 months after company formation)
Appointment Duration	9 years, 11 months (closed 02 July 2013)
Role	Company Director
Correspondence Address	2 Cross Way Petts Wood Orpington Kent BR5 1PF

Director Name	Mr William Richard Benjamin Hilsum
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(9 years after company formation)
Appointment Duration	1 year, 10 months (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cross Way Petts Wood Orpington BR5 1PF

Director Name	EZPC Limited (Corporation)
Status	Closed
Appointed	16 August 2011(9 years after company formation)
Appointment Duration	1 year, 10 months (closed 02 July 2013)
Correspondence Address	2 Crossway Petts Wood Orpington Kent BR5 1PF

Director Name	Ahmed Nimer Salah
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Business Develpoment Director
Correspondence Address	8 Templemead Close East Acton London W3 7NH

Director Name	Mr William Stewart Scobie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	568 Banbury Road Oxford Oxfordshire OX2 8EH

Secretary Name	Ahmed Nimer Salah
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Business Develpoment Director
Correspondence Address	8 Templemead Close East Acton London W3 7NH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2 Cross Way Petts Wood Orpington BR5 1PF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Shareholders

51 at £1	Ezpc LTD 51.00% Ordinary
25 at £1	Stephen Anthony Hilsum 25.00% Ordinary
24 at £1	Ann Lindsey Hilsum 24.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 100 (4 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 100 (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 August 2011	Appointment of Mr William Richard Benjamin Hilsum as a director (2 pages)
16 August 2011	Appointment of Mr William Richard Benjamin Hilsum as a director (2 pages)
16 August 2011	Appointment of Ezpc Limited as a director (2 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Appointment of Ezpc Limited as a director (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Director's details changed for Stephen Anthony Hilsum on 25 July 2010 (2 pages)
27 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Stephen Anthony Hilsum on 25 July 2010 (2 pages)
27 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
2 November 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 November 2008	Return made up to 25/07/08; full list of members (3 pages)
26 November 2008	Return made up to 25/07/08; full list of members (3 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 November 2007	Return made up to 25/07/07; full list of members (2 pages)
26 November 2007	Return made up to 25/07/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2005 (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2005 (3 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
12 August 2005	Return made up to 25/07/05; full list of members (2 pages)
12 August 2005	Return made up to 25/07/05; full list of members (2 pages)
2 June 2005	Accounting reference date extended from 31/07/04 to 31/01/05 (1 page)
2 June 2005	Accounting reference date extended from 31/07/04 to 31/01/05 (1 page)
3 August 2004	Return made up to 25/07/04; full list of members (6 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 2004	Accounts made up to 31 July 2003 (1 page)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
27 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Return made up to 25/07/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
17 October 2002	Ad 01/08/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 October 2002	Ad 01/08/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed;new director appointed (3 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed;new director appointed (3 pages)
11 September 2002	Registered office changed on 11/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 July 2002	Incorporation (18 pages)

Trident Capella Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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