| Company Name | Trikona Capital Advisers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06328807 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2007(16 years, 9 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ashesh Chandravaden Shah |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 12 Heath Hill Brookline Ma 02445 United States |
| Secretary Name | Mr Kirankumar Maganlal Naik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ |
| Director Name | Sajid Malik |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 August 2007(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 15 August 2008) |
| Role | Cpa |
| Correspondence Address | 23 Black Birch Ln Scarsdale Ny 10583-7454 United States |
| Director Name | Mr Dipesh Jagdish Solanky |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2008(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 September 2009) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 266 Central Park Road East Ham London E6 3AD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2013 | Amended total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 January 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 August 2012 | Director's details changed for Ashesh Chandravaden Shah on 1 January 2011 (2 pages) |
| 7 August 2012 | Director's details changed for Ashesh Chandravaden Shah on 1 January 2011 (2 pages) |
| 7 August 2012 | Director's details changed for Ashesh Chandravaden Shah on 1 January 2011 (2 pages) |
| 7 August 2012 | Termination of appointment of Kirankumar Naik as a secretary (1 page) |
| 7 August 2012 | Termination of appointment of Kirankumar Maganlal Naik as a secretary on 1 October 2011 (1 page) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 2 November 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 2 November 2011 | Amended total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Annual return made up to 31 July 2011 (14 pages) |
| 28 September 2011 | Annual return made up to 31 July 2010 (14 pages) |
| 28 September 2011 | Annual return made up to 31 July 2010 (14 pages) |
| 28 September 2011 | Annual return made up to 31 July 2011 (14 pages) |
| 27 September 2011 | Administrative restoration application (3 pages) |
| 27 September 2011 | Administrative restoration application (3 pages) |
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 September 2009 | Appointment terminated director dipesh solanky (1 page) |
| 18 September 2009 | Appointment Terminated Director dipesh solanky (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 15 August 2008 | Director appointed mr dipesh jagdish solanky (1 page) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 15 August 2008 | Appointment terminated director sajid malik (1 page) |
| 15 August 2008 | Appointment Terminated Director sajid malik (1 page) |
| 15 August 2008 | Director appointed mr dipesh jagdish solanky (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 21 April 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 21 April 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 1 September 2007 | Director resigned (1 page) |
| 1 September 2007 | New secretary appointed (2 pages) |
| 1 September 2007 | Secretary resigned (1 page) |
| 1 September 2007 | Director resigned (1 page) |
| 1 September 2007 | Secretary resigned (1 page) |
| 1 September 2007 | New secretary appointed (2 pages) |
| 18 August 2007 | New director appointed (2 pages) |
| 18 August 2007 | New director appointed (2 pages) |
| 31 July 2007 | Incorporation (16 pages) |
| 31 July 2007 | Incorporation (16 pages) |