| Company Name | Tryptych Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07748577 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Timothy Benjamin Beames |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | Flat 95 Springfield House Lofts 5 Tyssen Street London E8 2LZ |
| Director Name | Miss Stephanie Rose Poulton |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | Flat 95 Springfield House Lofts 5 Tyssen Street London E8 2LZ |
| Secretary Name | Mr Timothy Benjamin Beames |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 95 Springfield House Lofts 5 Tyssen Street London E8 2LZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 36 Ulverscroft Road East Dulwich London SE22 9HG |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Timothy Beames 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 October 2012 | Secretary's details changed for Timothy Benjamin Beames on 4 November 2011 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Timothy Benjamin Beames on 4 November 2011 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Timothy Benjamin Beames on 4 November 2011 (2 pages) |
| 16 October 2012 | Secretary's details changed for Timothy Benjamin Beames on 4 November 2011 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Timothy Benjamin Beames on 4 November 2011 (2 pages) |
| 16 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Director's details changed for Stephanie Rose Poulton on 4 November 2011 (3 pages) |
| 16 October 2012 | Secretary's details changed for Timothy Benjamin Beames on 4 November 2011 (2 pages) |
| 16 October 2012 | Director's details changed for Stephanie Rose Poulton on 4 November 2011 (3 pages) |
| 16 October 2012 | Director's details changed for Stephanie Rose Poulton on 4 November 2011 (3 pages) |
| 16 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 7 September 2011 | Appointment of Stephanie Rose Poulton as a director on 22 August 2011 (3 pages) |
| 7 September 2011 | Appointment of Timothy Benjamin Beames as a director on 22 August 2011 (3 pages) |
| 7 September 2011 | Appointment of Timothy Benjamin Beames as a director (3 pages) |
| 7 September 2011 | Appointment of Timothy Benjamin Beames as a secretary (3 pages) |
| 7 September 2011 | Appointment of Timothy Benjamin Beames as a secretary on 22 August 2011 (3 pages) |
| 7 September 2011 | Appointment of Stephanie Rose Poulton as a director (3 pages) |
| 25 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|