Trafalgar Officers Limited

Company Name	Trafalgar Officers Limited
Company Status	Dissolved
Company Number	06745658
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 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 Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	Mr Paul Graham Meads
Nationality	British
Status	Closed
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rockdene Close East Grinstead West Sussex RH19 3HA

Director Name	Luna Lola Berisch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2010(1 year, 2 months after company formation)
Appointment Duration	7 years, 12 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Grahame Jackson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2012(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 January 2018)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Adrian Mark Jacobs
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	Mr Andrew Scher
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Golders Gardens London NW11 9BU

Director Name	Mr Alister Lawrence Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 The Ridings Liss Hampshire GU33 7RP

Director Name	Mr Christopher George White
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar Foreign

Director Name	Douglas Ryan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 months, 1 week after company formation)
Appointment Duration	6 months (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queen's Gardens London NW4 2TR

Location

Registered Address	3rd Floor 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
11 February 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 November 2014	Secretary's details changed for Mr Paul Graham Meads on 3 September 2011 (1 page)
24 November 2014	Secretary's details changed for Mr Paul Graham Meads on 3 September 2011 (1 page)
24 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (6 pages)
24 November 2014	Secretary's details changed for Mr Paul Graham Meads on 3 September 2011 (1 page)
24 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (6 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (6 pages)
23 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 July 2012	Appointment of Mr Grahame Jackson as a director (2 pages)
27 July 2012	Appointment of Mr Grahame Jackson as a director (2 pages)
21 December 2011	Annual return made up to 10 November 2011 (6 pages)
21 December 2011	Annual return made up to 10 November 2011 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 November 2010	Annual return made up to 10 November 2010 (6 pages)
15 November 2010	Annual return made up to 10 November 2010 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 May 2010	Director's details changed for Mr Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
24 February 2010	Termination of appointment of Douglas Ryan as a director (2 pages)
24 February 2010	Termination of appointment of Douglas Ryan as a director (2 pages)
27 January 2010	Resolutions RES13 ‐ Sect 175 ca 2006 14/01/2010 (1 page)
27 January 2010	Appointment of Luna Lola Berisch as a director (3 pages)
27 January 2010	Resolutions RES13 ‐ Sect 175 ca 2006 14/01/2010 (1 page)
27 January 2010	Appointment of Luna Lola Berisch as a director (3 pages)
23 December 2009	Director's details changed for Mr Christopher George White on 10 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher George White on 10 November 2009 (2 pages)
23 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Douglas Ryan on 10 November 2009 (2 pages)
23 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Douglas Ryan on 10 November 2009 (2 pages)
19 August 2009	Director appointed douglas ryan (2 pages)
19 August 2009	Appointment terminated director adrian jacobs (1 page)
19 August 2009	Resolutions RES13 ‐ S 175 ca 2006 17/08/2009 (1 page)
19 August 2009	Appointment terminated director adrian jacobs (1 page)
19 August 2009	Appointment terminated director andrew scher (1 page)
19 August 2009	Appointment terminated director andrew scher (1 page)
19 August 2009	Appointment terminated director alister thompson (1 page)
19 August 2009	Resolutions RES13 ‐ S 175 ca 2006 17/08/2009 (1 page)
19 August 2009	Director appointed douglas ryan (2 pages)
19 August 2009	Appointment terminated director alister thompson (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
19 February 2009	Resolutions RES13 ‐ Re section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2009	Resolutions RES13 ‐ Re section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2009	Resolutions RES13 ‐ Re conflict of interest 10/11/2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009	Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page)
17 February 2009	Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2008	Incorporation (20 pages)
10 November 2008	Incorporation (20 pages)

Trafalgar Officers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London