Company NameTromax Limited
Company StatusDissolved
Company Number05693717
CategoryPrivate Limited Company
Incorporation Date1 February 2006(18 years, 2 months ago)
Dissolution Date21 August 2015 (8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2006(2 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 21 August 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameNicola Sharon Kravitz
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(1 week, 5 days after company formation)
Appointment Duration2 months (resigned 21 April 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address65 Brim Hill
London
N2 0HA
Secretary NamePenelope Praill
NationalityBritish
StatusResigned
Appointed21 April 2006(2 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 February 2007)
RoleSecretary
Correspondence Address5 Trout Hollow Bledlow Road
Saunderton
Princes Risborough
Buckinghamshire
HP27 9UA
Secretary NameChristopher David Scott
NationalityBritish
StatusResigned
Appointed01 February 2007(1 year after company formation)
Appointment Duration1 year, 12 months (resigned 29 January 2009)
RoleCompany Director
Correspondence Address2b Copenhagen Street
London
N1 0JD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameScrip Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2006(1 week, 5 days after company formation)
Appointment Duration2 months (resigned 21 April 2006)
Correspondence Address5th Floor
17 Hanover Square
London
W1S 1HU

Contact

Websitewww.freelancer.co.uk
Email address[email protected]
Telephone0114 4463123
Telephone regionSheffield

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Turnover£675,000
Net Worth-£330,000
Current Liabilities£14,877,000

Accounts

Latest Accounts2 February 2008 (16 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

21 August 2015Final Gazette dissolved following liquidation (1 page)
21 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2015Final Gazette dissolved following liquidation (1 page)
21 May 2015Completion of winding up (1 page)
21 May 2015Completion of winding up (1 page)
4 April 2012Order of court to wind up (2 pages)
4 April 2012Order of court to wind up (2 pages)
29 February 2012Compulsory strike-off action has been suspended (1 page)
29 February 2012Compulsory strike-off action has been suspended (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 23 August 2011 (2 pages)
26 August 2011Notice of ceasing to act as receiver or manager (1 page)
26 August 2011Notice of ceasing to act as receiver or manager (1 page)
23 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
23 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 October 2010 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
19 May 2011Receiver's abstract of receipts and payments to 15 April 2011 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
13 May 2010Receiver's abstract of receipts and payments to 15 April 2010 (2 pages)
24 April 2009Notice of appointment of receiver or manager (1 page)
24 April 2009Notice of appointment of receiver or manager (1 page)
7 February 2009Appointment terminated secretary christopher scott (1 page)
7 February 2009Appointment terminated secretary christopher scott (1 page)
15 July 2008Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
15 July 2008Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008Full accounts made up to 2 February 2008 (12 pages)
30 June 2008Full accounts made up to 2 February 2008 (12 pages)
30 June 2008Full accounts made up to 2 February 2008 (12 pages)
4 March 2008Return made up to 01/02/08; no change of members (6 pages)
4 March 2008Return made up to 01/02/08; no change of members (6 pages)
28 February 2008Registered office changed on 28/02/2008 from 5TH floor 17 hanover square london W1S 1HU (1 page)
28 February 2008Registered office changed on 28/02/2008 from 5TH floor 17 hanover square london W1S 1HU (1 page)
13 February 2008Particulars of mortgage/charge (6 pages)
13 February 2008Particulars of mortgage/charge (6 pages)
8 February 2008Particulars of mortgage/charge (14 pages)
8 February 2008Particulars of mortgage/charge (14 pages)
7 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 September 2007Full accounts made up to 3 February 2007 (12 pages)
3 September 2007Full accounts made up to 3 February 2007 (12 pages)
3 September 2007Full accounts made up to 3 February 2007 (12 pages)
21 June 2007Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
21 June 2007Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
29 March 2007Return made up to 01/02/07; full list of members (6 pages)
29 March 2007Secretary resigned (1 page)
29 March 2007Return made up to 01/02/07; full list of members (6 pages)
29 March 2007Secretary resigned (1 page)
6 March 2007New secretary appointed (2 pages)
6 March 2007New secretary appointed (2 pages)
2 May 2006New director appointed (9 pages)
2 May 2006Secretary resigned (1 page)
2 May 2006Director resigned (1 page)
2 May 2006Secretary resigned (1 page)
2 May 2006New secretary appointed (2 pages)
2 May 2006New secretary appointed (2 pages)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (9 pages)
7 April 2006Secretary resigned (1 page)
7 April 2006New director appointed (2 pages)
7 April 2006New secretary appointed (2 pages)
7 April 2006Director resigned (1 page)
7 April 2006New secretary appointed (2 pages)
7 April 2006New director appointed (2 pages)
7 April 2006Secretary resigned (1 page)
7 April 2006Director resigned (1 page)
22 February 2006Registered office changed on 22/02/06 from: 6-8 underwood street london N1 7JQ (1 page)
22 February 2006Registered office changed on 22/02/06 from: 6-8 underwood street london N1 7JQ (1 page)
1 February 2006Incorporation (18 pages)
1 February 2006Incorporation (18 pages)