| Company Name | Trafalgarco 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09377877 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 3 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Names | Pqr123 Limited and RELX Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan William McCulloch |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 12 January 2016) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 12 January 2016) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Miss Lea Michaels |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Corporate Strategist |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Location
| Registered Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 1 July 2015 | Company name changed relx LIMITED\certificate issued on 01/07/15
|
| 1 July 2015 | Change of name notice (2 pages) |
| 1 July 2015 | Change of name notice (2 pages) |
| 1 July 2015 | Company name changed relx LIMITED\certificate issued on 01/07/15
|
| 2 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1-3 Strand London WC2N 5JR on 2 April 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Alan William Mcculloch as a director on 24 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Re Secretaries Limited as a secretary on 2 April 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Lea Michaels as a director on 24 March 2015 (1 page) |
| 2 April 2015 | Appointment of Re Secretaries Limited as a secretary on 2 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Re Secretaries Limited as a secretary on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1-3 Strand London WC2N 5JR on 2 April 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Alan William Mcculloch as a director on 24 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Lea Michaels as a director on 24 March 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1-3 Strand London WC2N 5JR on 2 April 2015 (1 page) |
| 9 January 2015 | Company name changed PQR123 LIMITED\certificate issued on 09/01/15
|
| 9 January 2015 | Company name changed PQR123 LIMITED\certificate issued on 09/01/15
|
| 9 January 2015 | Change of name notice (2 pages) |
| 9 January 2015 | Change of name notice (2 pages) |
| 7 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|
| 7 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|