London
SW18 2NT
Director Name | Dr Janice Rosina Morphet |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2006(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 01 December 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Geraldine Road Wandsworth London SW18 2NT |
Secretary Name | Mr Robin John Morphet |
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Nationality | British |
Status | Closed |
Appointed | 02 January 2006(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 01 December 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Geraldine Road London SW18 2NT |
Secretary Name | Sophie Louise Morphet |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Geraldine Road Wandsworth London SW18 2NT |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | www.tripleline.com |
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Telephone | 020 87884666 |
Telephone region | London |
Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
100 at £1 | Dr Janice Rosina Morphet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,779 |
Cash | £70,544 |
Current Liabilities | £13,445 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
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1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
1 September 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
1 September 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
8 January 2015 | Appointment of a voluntary liquidator (1 page) |
8 January 2015 | Declaration of solvency (3 pages) |
8 January 2015 | Declaration of solvency (3 pages) |
8 January 2015 | Resolutions
|
8 January 2015 | Appointment of a voluntary liquidator (1 page) |
7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
24 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
29 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Amended accounts made up to 30 April 2011 (5 pages) |
21 February 2013 | Amended accounts made up to 30 April 2011 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Doctor Janice Rosina Morphet on 1 January 2010 (2 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Doctor Janice Rosina Morphet on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Doctor Janice Rosina Morphet on 1 January 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
5 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
3 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
1 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
1 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
2 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
4 April 2006 | Secretary resigned (1 page) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | Secretary resigned (1 page) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
15 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page) |
27 April 2005 | Return made up to 07/04/05; full list of members
|
27 April 2005 | Return made up to 07/04/05; full list of members
|
7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
15 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
15 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
9 May 2003 | Ad 19/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 May 2003 | Ad 19/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 April 2003 | Secretary resigned (1 page) |
18 April 2003 | Secretary resigned (1 page) |
7 April 2003 | Incorporation (19 pages) |
7 April 2003 | Incorporation (19 pages) |