| Company Name | Trinity House UK (Property Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523674 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 9 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 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 | Mario Kyriacou |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gordon Road London N11 2PB |
| Secretary Name | Effy Kyriacou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Gordon Road London N11 2PB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,142 |
| Cash | £191 |
| Current Liabilities | £162,640 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | Director's details changed for Mario Kyriacou on 1 October 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Director's details changed for Mario Kyriacou on 1 October 2009 (2 pages) |
| 15 October 2010 | Director's details changed for Mario Kyriacou on 1 October 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 8 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 121 chase side southgate london N14 5HD (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 121 chase side southgate london N14 5HD (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 May 2008 | Return made up to 01/08/07; full list of members (3 pages) |
| 12 May 2008 | Return made up to 01/08/07; full list of members (3 pages) |
| 6 May 2008 | Resolutions
|
| 2 May 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 1 mews house princes lane london N10 3LU (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 1 mews house princes lane london N10 3LU (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 1 mews house princes lane london N10 3LU (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 1 mews house princes lane london N10 3LU (1 page) |
| 18 August 2005 | New secretary appointed (1 page) |
| 18 August 2005 | New secretary appointed (1 page) |
| 18 August 2005 | New director appointed (1 page) |
| 18 August 2005 | New director appointed (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Incorporation (16 pages) |
| 1 August 2005 | Incorporation (16 pages) |