Company NameTripleleaf Ltd
Company StatusDissolved
Company Number04524046
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 8 months ago)
Dissolution Date10 February 2004 (20 years, 3 months ago)

Directors

Director NameMr Abraham Lew
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2002(1 month after company formation)
Appointment Duration1 year, 4 months (closed 10 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Lingwood Road
London
E5 9BN
Secretary NameMrs Sarah Lew
NationalityBritish
StatusClosed
Appointed08 October 2002(1 month after company formation)
Appointment Duration1 year, 4 months (closed 10 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Lingwood Road
London
E5 9BN
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address48 Lingwood Road
London
E5 9BN
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
17 September 2003Application for striking-off (1 page)
13 July 2003Memorandum and Articles of Association (1 page)
13 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 October 2002New secretary appointed (2 pages)
25 October 2002New director appointed (2 pages)
25 October 2002Director resigned (1 page)
25 October 2002Secretary resigned (1 page)
25 October 2002Registered office changed on 25/10/02 from: 43 wellington avenue london N15 6AX (1 page)