Trinetti Limited

06129862

Company Name	Trinetti Limited
Company Status	Dissolved
Company Number	06129862
Category	Private Limited Company
Incorporation Date	27 February 2007(17 years, 1 month ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

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 Bruce Dutton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(9 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 September 2009)
Role	Finance Manager
Country of Residence	Isle Of Man
Correspondence Address	23 Cronk Drean Douglas Isle Of Man IM2 6AU

Director Name	Stephen John Anthony Malley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(9 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 September 2009)
Role	Vat Consultant
Country of Residence	Isle Of Man
Correspondence Address	12 Hill Top View Farmhill Douglas Isle Of Man IM2 2LD

Secretary Name	Fortis Intertrust Secretaries Iom Ltd (Corporation)
Status	Closed
Appointed	29 November 2007(9 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 September 2009)
Correspondence Address	PO Box 227 Clinchs House Lord Street Douglas Isle Of Man IM99 1RZ

Director Name	Mollyland Inc (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
1 March 2008	Return made up to 27/02/08; full list of members (3 pages)
29 February 2008	Return made up to 11/01/08; full list of members (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
1 April 2007	Ad 27/02/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2007	Secretary resigned (1 page)

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