| Company Name | Gobstoppers Trinity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08315744 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lisa Maxine Conway |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Laurence Ian Conway |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2014(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Ms Joanne Erica Lewis |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(1 day after company formation) |
| Appointment Duration | 1 year (resigned 06 December 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Harley Street London W1G 9BR |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 40 at £1 | Joanne Lewis 40.00% Ordinary |
|---|---|
| 30 at £1 | Laurence Ian Conway 30.00% Ordinary |
| 30 at £1 | Lisa Maxine Conway 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Charges
| 15 February 2013 | Delivered on: 22 February 2013 Persons entitled: Land Securities Trinity Limited Classification: Rent deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £13,750 together with an amount equivalent to vat and the amount from time to time standing to the credit of the deposit account. Outstanding |
|---|
Filing History
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
|---|---|
| 27 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 May 2016 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Aston House Cornwall Avenue London N3 1LF on 13 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 19 February 2015 | Director's details changed for Mr Laurence Ian Conway on 19 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mrs Lisa Maxine Conway on 19 February 2015 (2 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2014 | Appointment of Mr Laurence Ian Conway as a director on 8 July 2014 (2 pages) |
| 24 September 2014 | Appointment of Mr Laurence Ian Conway as a director on 8 July 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from 17 Russet Drive Shenley Herts WD7 9RH to Edelman House 1238 High Road Whetstone London N20 0LH on 24 September 2014 (1 page) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2014 | Current accounting period shortened from 31 December 2013 to 31 December 2012 (1 page) |
| 24 June 2014 | Termination of appointment of Joanne Lewis as a director (1 page) |
| 15 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 4 December 2013 | Director's details changed for Mrs Lisa Maxine Conway on 17 October 2013 (2 pages) |
| 27 November 2013 | Registered office address changed from 5 Hawtrees Radlett Herts WD7 8LP United Kingdom on 27 November 2013 (1 page) |
| 26 November 2013 | Appointment of Mrs Joanne Lewis as a director (2 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 3 December 2012 | Incorporation
|