| Company Name | Triumph Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448518 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Jamshaid Salim |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (closed 12 February 2013) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Triumph Construction Ltd York Street London W1U 6PZ |
| Director Name | Ms Stella Bereketova |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 26 York Street London W1U 6PZ |
| Director Name | Mr Jamshaid Salim |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(9 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Triumph Construction Ltd York Street London W1U 6PZ |
Location
| Registered Address | 26 Triumph Construction Ltd York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stella Bereketova 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2012 | Director's details changed for Mr Jamshaid Salim on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Jamshaid Salim on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Jamshaid Salim on 4 October 2012 (2 pages) |
| 26 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Termination of appointment of Stella Bereketova as a director on 19 January 2012 (1 page) |
| 9 March 2012 | Termination of appointment of Stella Bereketova as a director (1 page) |
| 9 March 2012 | Appointment of Mr Jamshaid Salim as a director on 18 January 2012 (2 pages) |
| 9 March 2012 | Appointment of Mr Jamshaid Salim as a director (2 pages) |
| 28 November 2011 | Director's details changed for Ms Stella Bereketova on 6 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Director's details changed for Ms Stella Bereketova on 6 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Director's details changed for Ms Stella Bereketova on 6 September 2011 (2 pages) |
| 10 November 2011 | Termination of appointment of Jamshaid Salim as a director on 10 November 2011 (1 page) |
| 10 November 2011 | Termination of appointment of Jamshaid Salim as a director (1 page) |
| 10 October 2011 | Registered office address changed from Flat 18 4 Salamanca Place London SE1 7HB on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from Flat 18 4 Salamanca Place London SE1 7HB on 10 October 2011 (1 page) |
| 19 September 2011 | Appointment of Mr Jamshaid Salim as a director (2 pages) |
| 19 September 2011 | Appointment of Mr Jamshaid Salim as a director on 1 September 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from Flat 3 112 Gloucester Terrace London W2 6HP United Kingdom on 19 July 2011 (4 pages) |
| 19 July 2011 | Registered office address changed from Flat 3 112 Gloucester Terrace London W2 6HP United Kingdom on 19 July 2011 (4 pages) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|