| Company Name | Triphase Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04733345 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Harrison |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | Apartment 336 Signature Park 3780 Copperfield Drive, Bryan Texas Tx 77802 |
| Secretary Name | Gioia Falcone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | Apartment 336 Signature Park 3780 Copperfield Drive, Bryan Texas Tx 77802 |
| Director Name | Joanna Louise Harrison |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 75 Salisbury Road Barnet Hertfordshire EN5 4JL |
| Secretary Name | Joanna Louise Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 75 Salisbury Road Barnet Hertfordshire EN5 4JL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Kenton House, 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,616 |
| Cash | £279,229 |
| Current Liabilities | £43,739 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2009 | Application for striking-off (1 page) |
| 22 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: flat 4 36 greencroft gardens south hampstead london NW6 3LU (1 page) |
| 11 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 26 March 2004 | Secretary resigned;director resigned (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2003 | Incorporation (12 pages) |