| Company Name | Triskel It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08160471 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 8 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Lu Yuan |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 July 2013(11 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
| Director Name | Mr Pierre Yves Lelievre |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Pierre-yves Lelievre 55.00% Ordinary |
|---|---|
| 45 at £1 | Lu Yuan 45.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 3 July 2013 | Appointment of Ms Lu Yuan as a director on 3 July 2013 (2 pages) |
| 3 July 2013 | Termination of appointment of Pierre-Yves Lelievre as a director (1 page) |
| 3 July 2013 | Appointment of Ms Lu Yuan as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Pierre Yves Lelievre as a director on 3 July 2013 (1 page) |
| 7 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 7 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 7 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 8 August 2012 | Appointment of Pierre-Yves Lelievre as a director on 30 July 2012 (2 pages) |
| 8 August 2012 | Appointment of Pierre-Yves Lelievre as a director (2 pages) |
| 8 August 2012 | Termination of appointment of Joanna Saban as a director (1 page) |
| 8 August 2012 | Termination of appointment of Joanna Saban as a director on 30 July 2012 (1 page) |
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|