| Company Name | Triskel Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05632433 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Bruno Girin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Chalfont Way London W13 9XN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Bruno Girin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,885 |
| Cash | £18,577 |
| Current Liabilities | £2,219 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 May 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 May 2016 (1 page) |
| 22 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-04-07
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Director's details changed for Bruno Girin on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Bruno Girin on 13 January 2012 (2 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Bruno Girin on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Bruno Girin on 20 November 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 29 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 22 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 2 December 2005 | Resolutions
|
| 2 December 2005 | Resolutions
|
| 22 November 2005 | Incorporation (18 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Incorporation (18 pages) |
| 22 November 2005 | Secretary resigned (1 page) |