| Company Name | Tri-Star Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07047117 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Names | Canisp Resources Limited and Tri-Star Resources Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tri-Star Resources Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Correspondence Address | 16 Great Queen Street London WC2B 5DG |
| Director Name | Mr Michael Brian Victor Cudworth Hirschfield |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kitwell House The Warren Radlett Hertfordshire WD7 7DU |
Contact
| Website | tri-starresources.com |
|---|
Location
| Registered Address | 16 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tri-starresources PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2019 | Application to strike the company off the register (1 page) |
| 17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 10 October 2016 | Termination of appointment of Michael Brian Victor Cudworth Hirschfield as a director on 15 September 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Michael Brian Victor Cudworth Hirschfield as a director on 15 September 2016 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Tri-Star Resources Plc on 20 October 2013 (1 page) |
| 22 October 2014 | Director's details changed for Tri-Star Resources Plc on 20 October 2013 (1 page) |
| 22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 16 October 2014 | Accounts made up to 31 December 2013 (7 pages) |
| 16 October 2014 | Accounts made up to 31 December 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders (4 pages) |
| 5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders (4 pages) |
| 9 October 2013 | Accounts made up to 31 December 2012 (7 pages) |
| 9 October 2013 | Accounts made up to 31 December 2012 (7 pages) |
| 13 May 2013 | Registered office address changed from 3rd Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 3rd Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom on 13 May 2013 (1 page) |
| 5 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (7 pages) |
| 23 December 2011 | Registered office address changed from Stanmore House 29-30 st James's Street London SW1A 1HB England on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from Stanmore House 29-30 st James's Street London SW1A 1HB England on 23 December 2011 (1 page) |
| 10 November 2011 | Director's details changed for Canisp Plc on 15 October 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for Canisp Plc on 15 October 2011 (2 pages) |
| 19 July 2011 | Accounts made up to 31 December 2010 (8 pages) |
| 19 July 2011 | Accounts made up to 31 December 2010 (8 pages) |
| 18 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 18 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Change of name notice (2 pages) |
| 26 August 2010 | Company name changed tri-star resources LIMITED\certificate issued on 26/08/10
|
| 26 August 2010 | Change of name notice (2 pages) |
| 26 August 2010 | Company name changed tri-star resources LIMITED\certificate issued on 26/08/10
|
| 10 February 2010 | Change of name notice (2 pages) |
| 10 February 2010 | Company name changed canisp resources LIMITED\certificate issued on 10/02/10
|
| 10 February 2010 | Change of name notice (2 pages) |
| 10 February 2010 | Company name changed canisp resources LIMITED\certificate issued on 10/02/10
|
| 13 January 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 13 January 2010 | Director's details changed for Canisp Plc on 13 January 2010 (2 pages) |
| 13 January 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 13 January 2010 | Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU England on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Canisp Plc on 13 January 2010 (2 pages) |
| 13 January 2010 | Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU England on 13 January 2010 (1 page) |
| 16 October 2009 | Incorporation (23 pages) |
| 16 October 2009 | Incorporation (23 pages) |