London
W1U 3RZ
Director Name | Mr Rohit Anand |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 06 December 2010(same day as company formation) |
Role | Real Estate Consulta |
Country of Residence | GBR |
Correspondence Address | New Bond House 124 New Bond Street London W1S 1DX |
Director Name | Ms Geetanjali Batalvi |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 July 2011(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Website | trisara.co.uk |
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Email address | [email protected] |
Telephone | 020 73057193 |
Telephone region | London |
Registered Address | 126 Wigmore Street London W1U 3RZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Geetanjali Batalvi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,992 |
Cash | £85,718 |
Current Liabilities | £59,197 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
21 July 2011 | Delivered on: 6 August 2011 Persons entitled: Grosvenor Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £6,600. Outstanding |
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27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
27 October 2022 | Notification of Rohit Anand as a person with significant control on 1 May 2022 (2 pages) |
27 October 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
27 October 2022 | Cessation of Geetanjali Batalvi as a person with significant control on 1 May 2022 (1 page) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
26 September 2022 | Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page) |
15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
4 November 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
30 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
24 September 2021 | Confirmation statement made on 18 August 2021 with updates (3 pages) |
19 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
20 April 2021 | Compulsory strike-off action has been suspended (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
19 January 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
18 May 2018 | Appointment of Mr Rohit Anand as a director on 30 December 2017 (2 pages) |
18 May 2018 | Termination of appointment of Geetanjali Batalvi as a director on 30 December 2017 (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
28 September 2017 | Confirmation statement made on 18 August 2017 with updates (3 pages) |
28 September 2017 | Confirmation statement made on 18 August 2017 with updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
5 November 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-11-05
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28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 July 2015 | Previous accounting period extended from 30 December 2014 to 31 December 2014 (1 page) |
28 July 2015 | Previous accounting period extended from 30 December 2014 to 31 December 2014 (1 page) |
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 November 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
3 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
11 March 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2014 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2014-01-30
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17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2013 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2012 | Registered office address changed from 6 Carlos Place London W1K 3AP United Kingdom on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from 6 Carlos Place London W1K 3AP United Kingdom on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from 6 Carlos Place London W1K 3AP United Kingdom on 3 December 2012 (1 page) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Termination of appointment of Rohit Anand as a director (1 page) |
10 August 2011 | Appointment of Ms Geetanjali Batalvi as a director (2 pages) |
10 August 2011 | Termination of appointment of Rohit Anand as a director (1 page) |
10 August 2011 | Appointment of Ms Geetanjali Batalvi as a director (2 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 August 2011 | Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 3 August 2011 (1 page) |
6 December 2010 | Incorporation
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6 December 2010 | Incorporation
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6 December 2010 | Incorporation
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