| Company Name | Trinity Sports Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05941890 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | New Oak Consultancy Limited |
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 | Mr Simon Andrew Hanley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mildura Milford Road Lymington Hampshire SO41 8DP |
| Director Name | Miss Marika Schroder |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 March 2009(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 November 2010) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apr 3104, South Ridge 2 Down Town Dubai Dubai United Arab Emirates |
| Secretary Name | Mr Simon Andrew Hanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mildura Milford Road Lymington Hampshire SO41 8DP |
| Director Name | Mr Ian Patrick D'Souza |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 June 2009(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 November 2010) |
| Role | Businessman |
| Correspondence Address | Apartment No 206 2nd Floor Ahmed Al Khaflan Buildings Karama, Dubai U.A.E. |
| Director Name | Simon Andrew Hanley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 January 2008) |
| Role | Company Director |
| Correspondence Address | Alexander Cottages 14 Second Cross Street London TW2 5RF |
| Secretary Name | Jane Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 November 2007) |
| Role | Secretary |
| Correspondence Address | Alexander Cottages 14 Second Cross Road Twickenham Middlesex TW2 5RF |
| Secretary Name | Marika Schroder |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 14 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 January 2008) |
| Role | Company Director |
| Correspondence Address | Flat 5 11 Belgrave Gardens London NW8 0QY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Trinity Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 July 2009) |
| Correspondence Address | No 6, 3rd Floor Qwomar Trading Building, Road Town Tortola PO Box 8 British Virgin Islands |
| Secretary Name | Trinity Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 August 2008) |
| Correspondence Address | Rm 532, Linen Hall 162 -168 Regent Street London W1B 5TF |
| Secretary Name | Ednox Technologies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2008(1 year, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 17 March 2009) |
| Correspondence Address | 6 Pasture Road Wembley Middlesex HA0 3JD |
Location
| Registered Address | 48 Charlotte Street London W1T 2NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at 1 | Simon Hanley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2010 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Appointment Terminated Director trinity managers LIMITED (1 page) |
| 14 July 2009 | Appointment terminated director trinity managers LIMITED (1 page) |
| 13 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 1 July 2009 | Director appointed mr ian patrick d'souza (1 page) |
| 1 July 2009 | Director appointed mr ian patrick d'souza (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 6 pasture road wembley middlesex HA0 3JD united kingdom (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 6 pasture road wembley middlesex HA0 3JD united kingdom (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 48 charlotte street london W1T 2NS united kingdom (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 48 charlotte street london W1T 2NS united kingdom (1 page) |
| 26 March 2009 | Company name changed new oak consultancy LIMITED\certificate issued on 30/03/09 (2 pages) |
| 26 March 2009 | Company name changed new oak consultancy LIMITED\certificate issued on 30/03/09 (2 pages) |
| 18 March 2009 | Secretary appointed mr simon andrew hanley (1 page) |
| 18 March 2009 | Appointment Terminated Secretary ednox technologies LIMITED (1 page) |
| 18 March 2009 | Director appointed ms marika schroder (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 6 pasture road wembley middlesex HA0 3JD united kingdom (1 page) |
| 18 March 2009 | Director appointed ms marika schroder (1 page) |
| 18 March 2009 | Secretary appointed mr simon andrew hanley (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 6 pasture road wembley middlesex HA0 3JD united kingdom (1 page) |
| 18 March 2009 | Appointment terminated secretary ednox technologies LIMITED (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 48 charlotte street london W1T 2NS united kingdom (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 48 charlotte street london W1T 2NS united kingdom (1 page) |
| 6 November 2008 | Director appointed mr simon hanley (1 page) |
| 6 November 2008 | Director appointed mr simon hanley (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from rm 532, linen hall 162 - 168 regent street london W1B 5TF (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from rm 532, linen hall 162 - 168 regent street london W1B 5TF (1 page) |
| 20 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 18 August 2008 | Secretary appointed ednox technologies LIMITED (1 page) |
| 18 August 2008 | Appointment Terminated Secretary trinity management services LIMITED (1 page) |
| 18 August 2008 | Appointment terminated secretary trinity management services LIMITED (1 page) |
| 18 August 2008 | Secretary appointed ednox technologies LIMITED (1 page) |
| 24 June 2008 | Accounts made up to 30 September 2007 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 14 second cross road twickenham TW2 5RF (1 page) |
| 14 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 14 second cross road twickenham TW2 5RF (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 14 November 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 20 September 2006 | Incorporation (18 pages) |
| 20 September 2006 | Incorporation (18 pages) |