| Company Name | Trinity (Kingsbury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06043525 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 3 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Antony David Bly |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoneheaps Kimpton Bottom Kimpton Hertfordshire SG4 8ET |
| Director Name | Mr Michael Paul Pringle |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cintra Lodge 14 Church Street Little Shelford Cambridgeshire CB2 5MG |
| Secretary Name | Mr Antony David Bly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoneheaps Kimpton Bottom Kimpton Hertfordshire SG4 8ET |
| Director Name | Kevin John Davies |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hall House Barn Finches Avenue Redheath Hertfordshire WD3 4LN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 25 Fenchurch Avenue London EC3M 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 17 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 13 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 13 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 August 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 6 August 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 14 July 2010 | Annual return made up to 8 January 2010 (14 pages) |
| 14 July 2010 | Annual return made up to 8 January 2010 (14 pages) |
| 14 July 2010 | Annual return made up to 8 January 2010 (14 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 March 2009 | Appointment terminated director kevin davies (2 pages) |
| 26 March 2009 | Appointment Terminated Director kevin davies (2 pages) |
| 19 February 2009 | Return made up to 08/01/09; full list of members (10 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from longbow house 14-20 chiswell street london EC1Y 4TW (1 page) |
| 19 February 2009 | Return made up to 08/01/09; full list of members (10 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from longbow house 14-20 chiswell street london EC1Y 4TW (1 page) |
| 25 January 2008 | Return made up to 08/01/08; full list of members
|
| 25 January 2008 | Return made up to 08/01/08; full list of members (7 pages) |
| 13 November 2007 | Particulars of mortgage/charge (5 pages) |
| 13 November 2007 | Particulars of mortgage/charge (5 pages) |
| 31 October 2007 | Particulars of mortgage/charge (15 pages) |
| 31 October 2007 | Particulars of mortgage/charge (15 pages) |
| 20 August 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 20 August 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 22 March 2007 | Ad 09/02/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 March 2007 | Ad 09/02/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Incorporation (17 pages) |
| 8 January 2007 | Incorporation (17 pages) |