| Company Name | Tregoze Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07078443 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months 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 Andrew Stephen North |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Benhilton Gardens Sutton Surrey SM1 3BS |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,800 |
| Cash | £22,313 |
| Current Liabilities | £15,013 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2020 | Application to strike the company off the register (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 19 December 2019 | Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 10 October 2014 | Director's details changed for Andrew Stephen North on 15 August 2014 (2 pages) |
| 10 October 2014 | Director's details changed for Andrew Stephen North on 15 August 2014 (2 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Registered office address changed from C/O Wesley Wilson Llp Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from C/O Wesley Wilson Llp Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Registered office address changed from 20 Oak Way London SW20 9JE United Kingdom on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 20 Oak Way London SW20 9JE United Kingdom on 23 November 2010 (1 page) |
| 8 December 2009 | Appointment of Andrew Stephen North as a director (3 pages) |
| 8 December 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 8 December 2009 | Appointment of Andrew Stephen North as a director (3 pages) |
| 8 December 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 23 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
| 23 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
| 17 November 2009 | Incorporation (46 pages) |
| 17 November 2009 | Incorporation (46 pages) |