| Company Name | Tri-Ennium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873710 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Frederick Douglas Gerard Van Oyen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Technical Operations Manager |
| Correspondence Address | West Lodge Swordale Evanton Ross Shire IV16 9XA Scotland |
| Secretary Name | Frederick Douglas Gerard Van Oyen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Technical Operations Manager |
| Correspondence Address | West Lodge Swordale Evanton Ross Shire IV16 9XA Scotland |
| Director Name | Dirk Hendrick Rotgers |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Fondatiedreef 19 2970 Schilde Belgium |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2009 | Application for striking-off (1 page) |
| 2 October 2009 | Application for striking-off (1 page) |
| 24 August 2009 | Appointment terminated director dirk rotgers (1 page) |
| 24 August 2009 | Appointment Terminated Director dirk rotgers (1 page) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 13 May 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 22 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 17 November 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 17 November 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 15 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Incorporation (18 pages) |
| 12 July 2006 | Incorporation (18 pages) |