| Company Name | Tridex Solutions Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07377307 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2010(13 years, 7 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
| Previous Name | Tridex Solutions Limited |
Directors
| Director Name | Mr James Udell Jensen |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 265 E. 100 S. Suite 330 Salt Lake City Utah Ut8 4111 |
| Director Name | Mr Atul Vashisth |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | 265 E. 100 S. Suite 330 Salt Lake City Utah Ut8 4111 |
| Director Name | Mr Robert Munish Vashisth |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | 265 E. 100 S. Suite 330 Salt Lake City Utah Ut8 4111 |
| Director Name | Mr Peter Varnish |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(4 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 January 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Greatfield Way Rowlands Castle Hampshire PO9 6AG |
| Director Name | Mr Roger Ashby |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 December 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Conway Road London N14 7BA |
Location
| Registered Address | 1st Floor 100 Victoria Embankment London EC4Y 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Termination of appointment of Roger Ashby as a director (2 pages) |
| 12 December 2011 | Termination of appointment of Roger Ashby as a director on 7 December 2011 (2 pages) |
| 8 April 2011 | Termination of appointment of Peter Varnish as a director (2 pages) |
| 8 April 2011 | Termination of appointment of Peter Varnish as a director (2 pages) |
| 2 November 2010 | Appointment of Peter Varnish as a director (3 pages) |
| 2 November 2010 | Appointment of Peter Varnish as a director (3 pages) |
| 18 October 2010 | Appointment of Mr Roger Edward Ashby as a director (3 pages) |
| 18 October 2010 | Appointment of Mr Roger Edward Ashby as a director (3 pages) |
| 11 October 2010 | Company name changed tridex solutions LIMITED\certificate issued on 11/10/10
|
| 11 October 2010 | Change of name notice (2 pages) |
| 11 October 2010 | Change of name notice (2 pages) |
| 11 October 2010 | Company name changed tridex solutions LIMITED\certificate issued on 11/10/10
|
| 15 September 2010 | Incorporation Statement of capital on 2010-09-15
|
| 15 September 2010 | Incorporation Statement of capital on 2010-09-15
|