Company NameTROV International UK #2 Limited
Company StatusDissolved
Company Number10067107
CategoryPrivate Limited Company
Incorporation Date16 March 2016(6 years, 5 months ago)
Dissolution Date27 February 2018 (4 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Sean O'Donoghue
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2016(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 27 February 2018)
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence Address347 Hartz Ave.
Danville
California
94526
Director NameMr Naoshir Burjor Vachha
Date of BirthMay 1978 (Born 44 years ago)
NationalityIndian
StatusClosed
Appointed02 June 2016(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 27 February 2018)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Anthemis Group 5th - 6th Floor
44 Great Marlborough Street
London
W1F 7JL
Director NameMiss Athina Saravelou
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2016(7 months after company formation)
Appointment Duration1 year, 4 months (closed 27 February 2018)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Great Marlborough Street
London
W1F 7JL
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed16 March 2016(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMr Mitchell Felix Doust
Date of BirthApril 1984 (Born 38 years ago)
NationalityAustralian/Estonian
StatusResigned
Appointed16 March 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Northpoint House
400 Essex Road
London
N1 3GH

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
29 November 2017Application to strike the company off the register (3 pages)
29 November 2017Application to strike the company off the register (3 pages)
31 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017Confirmation statement made on 15 March 2017 with updates (8 pages)
3 April 2017Confirmation statement made on 15 March 2017 with updates (8 pages)
30 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(54 pages)
30 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(54 pages)
27 March 2017Appointment of Miss Athina Saravelou as a director on 18 October 2016 (2 pages)
27 March 2017Appointment of Miss Athina Saravelou as a director on 18 October 2016 (2 pages)
24 August 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
24 August 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
21 June 2016Appointment of Mr Sean O'donoghue as a director on 2 June 2016 (2 pages)
21 June 2016Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
21 June 2016Appointment of Mr Naoshir Burjor Vachha as a director on 2 June 2016 (2 pages)
21 June 2016Termination of appointment of Mitchell Felix Doust as a director on 2 June 2016 (1 page)
21 June 2016Appointment of Mr Sean O'donoghue as a director on 2 June 2016 (2 pages)
21 June 2016Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
21 June 2016Appointment of Mr Naoshir Burjor Vachha as a director on 2 June 2016 (2 pages)
21 June 2016Termination of appointment of Mitchell Felix Doust as a director on 2 June 2016 (1 page)
16 March 2016Incorporation
Statement of capital on 2016-03-16
  • GBP 1
(60 pages)
16 March 2016Incorporation
Statement of capital on 2016-03-16
  • GBP 1
(60 pages)