| Company Name | Tri-Tassel Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05376933 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2005(19 years, 2 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Shuhua Tan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Montpelier Road London W5 2QP |
| Secretary Name | Shuhua Tan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | Flat 5 21-23 Uxbridge Road Hanwell London W7 3PX |
| Secretary Name | Tian Rong Wu |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Montpelier Road Ealing London W5 2QP |
| Director Name | Xavier Erick Haziza |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 March 2006(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 10 March 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 21-23 Uxbridge Road Hanwell London W7 3PX |
Location
| Registered Address | 14a Montpelier Road Ealing London W5 2QP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2010 | Application to strike the company off the register (3 pages) |
| 20 December 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Director's details changed for Shuhua Tan on 1 November 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Shuhua Tan on 1 November 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Director's details changed for Shuhua Tan on 1 November 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts made up to 28 February 2008 (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 28 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 July 2007 | Accounts made up to 28 February 2007 (1 page) |
| 19 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 June 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: unit 2 17-21 wyfold road fulham london SW6 6SE (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: unit 2 17-21 wyfold road fulham london SW6 6SE (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 14A montpelier road london W5 2QP (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 14A montpelier road london W5 2QP (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 23 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 26 February 2005 | Incorporation (8 pages) |
| 26 February 2005 | Incorporation (8 pages) |