| Company Name | Trinity And Company Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020684 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Li Ju |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | GB |
| Correspondence Address | 205 Michigan Building 2 Biscayne Avenue London E14 9QT |
Location
| Registered Address | 24 Berkeley Square London W1J 6EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Li Ju 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2019 | Application to strike the company off the register (1 page) |
| 16 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 2 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 10 June 2017 | Registered office address changed from Flat 29 Regal House Lensbury Avenue London SW6 2GZ to 24 Berkeley Square London W1J 6EJ on 10 June 2017 (1 page) |
| 10 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 June 2017 | Registered office address changed from Flat 29 Regal House Lensbury Avenue London SW6 2GZ to 24 Berkeley Square London W1J 6EJ on 10 June 2017 (1 page) |
| 10 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 November 2014 | Registered office address changed from 205 Michigan Building 2 Biscayne Avenue London E14 9QT to Flat 29 Regal House Lensbury Avenue London SW6 2GZ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 205 Michigan Building 2 Biscayne Avenue London E14 9QT to Flat 29 Regal House Lensbury Avenue London SW6 2GZ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 205 Michigan Building 2 Biscayne Avenue London E14 9QT to Flat 29 Regal House Lensbury Avenue London SW6 2GZ on 5 November 2014 (1 page) |
| 28 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 28 September 2013 | Director's details changed for Miss Li Ju on 27 September 2013 (2 pages) |
| 28 September 2013 | Director's details changed for Miss Li Ju on 27 September 2013 (2 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 24 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Registered office address changed from 17 Wotton Court 6 Jamestown Way London E14 2DB on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 17 Wotton Court 6 Jamestown Way London E14 2DB on 18 August 2011 (1 page) |
| 29 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 5 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Registered office address changed from Suite 12995 2Nd Floor 145-157 St John Street London London EC1V 4PY on 11 November 2010 (2 pages) |
| 11 November 2010 | Registered office address changed from Suite 12995 2Nd Floor 145-157 St John Street London London EC1V 4PY on 11 November 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from 39 Sail Court 15 Newport Avenue London E14 2DQ on 22 February 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from 39 Sail Court 15 Newport Avenue London E14 2DQ on 22 February 2010 (2 pages) |
| 16 September 2009 | Incorporation (16 pages) |
| 16 September 2009 | Incorporation (16 pages) |