Company NameTresona Europe Limited
Company StatusDissolved
Company Number09485815
CategoryPrivate Limited Company
Incorporation Date12 March 2015(9 years ago)
Dissolution Date7 March 2017 (7 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJanice Brophy
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Glenview Road
Boxmore
Hemel Hempstead
HP1 1TE
Director NameMr Martin Gerard Brophy
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2015(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address25 Angel Wharf
164 Shepherdess Walk
London
AL1 7JL
Secretary NameMartin Brophy
StatusClosed
Appointed12 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address25 Angel Wharf
164 Shepherdess Walk
London
AL1 7JL

Location

Registered Address25 Angel Wharf
164 Shepherdess Walk
London
N1 7JL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
12 December 2016Application to strike the company off the register (3 pages)
12 December 2016Application to strike the company off the register (3 pages)
30 March 2016Registered office address changed from 25 Angel Wharf 164 Shepherdess Walk London AL1 7JL United Kingdom to 25 Angel Wharf 164 Shepherdess Walk London N1 7JL on 30 March 2016 (1 page)
30 March 2016Registered office address changed from 25 Angel Wharf 164 Shepherdess Walk London AL1 7JL United Kingdom to 25 Angel Wharf 164 Shepherdess Walk London N1 7JL on 30 March 2016 (1 page)
23 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(5 pages)
23 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(5 pages)
12 March 2015Incorporation
Statement of capital on 2015-03-12
  • GBP 100
(28 pages)
12 March 2015Incorporation
Statement of capital on 2015-03-12
  • GBP 100
(28 pages)
12 March 2015Current accounting period extended from 31 March 2016 to 5 April 2016 (1 page)
12 March 2015Current accounting period extended from 31 March 2016 to 5 April 2016 (1 page)
12 March 2015Current accounting period extended from 31 March 2016 to 5 April 2016 (1 page)