| Company Name | Trivulcania Ltd |
|---|---|
| Director | Nicolas Tome |
| Company Status | Liquidation |
| Company Number | 10665841 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2017(7 years, 1 month ago) |
| Previous Names | Trivulcania Ltd and Aveon Av Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicolas Tome |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Finsbury Business Centre Bowling Green Lane London EC1R 0NE |
| Director Name | Mr Juan Andres Clavijo Diaz |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | Finsbury Business Centre Bowling Green Lane London EC1R 0NE |
| Director Name | Ms Ines Maria Ruiz De Valdivia |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Nurse |
| Country of Residence | Spain |
| Correspondence Address | Finsbury Business Centre Bowling Green Lane London EC1R 0NE |
| Director Name | Ms Ana Isabel Vergara Guevara |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | Spain |
| Correspondence Address | Finsbury Business Centre Bowling Green Lane London EC1R 0NE |
| Director Name | Ms Ana Isabel Vergara Guevara |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 10 March 2018(12 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 May 2020) |
| Role | Designer |
| Country of Residence | Spain |
| Correspondence Address | Finsbury Business Centre Bowling Green Lane London EC1R 0NE |
| Director Name | Ms Ana Isabel Vergara Guevara |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 18 July 2020(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 15 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finsbury Business Centre Bowling Green Lane London EC1R 0NE |
Location
| Registered Address | C/O Hudson Weir Limited 58 Leman Street London E1 8EU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 10 June 2023 (overdue) |
Filing History
| 14 December 2020 | Resolutions
|
|---|---|
| 18 July 2020 | Appointment of Mrs Ana Isabel Vergara Guevara as a director on 18 July 2020 (2 pages) |
| 29 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 27 May 2020 | Termination of appointment of Ana Isabel Vergara Guevara as a director on 26 May 2020 (1 page) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
| 26 May 2020 | Termination of appointment of Ines Maria Ruiz De Valdivia Garzon as a director on 25 May 2020 (1 page) |
| 26 May 2020 | Termination of appointment of Juan Andres Clavijo Diaz as a director on 25 May 2020 (1 page) |
| 24 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 12 September 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 12 September 2018 | Micro company accounts made up to 30 June 2018 (1 page) |
| 21 June 2018 | Appointment of Mr Juan Andres Clavijo Diaz as a director on 10 March 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 18 March 2018 | Appointment of Ms Ines Maria Ruiz De Valdivia Garzon as a director on 10 March 2018 (2 pages) |
| 18 March 2018 | Appointment of Ms Ana Isabel Vergara Guevara as a director on 10 March 2018 (2 pages) |
| 7 August 2017 | Termination of appointment of Ines Maria Ruiz De Valdivia as a director on 7 August 2017 (1 page) |
| 7 August 2017 | Termination of appointment of Ana Isabel Vergara Guevara as a director on 7 August 2017 (1 page) |
| 7 August 2017 | Termination of appointment of Juan Andres Clavijo Diaz as a director on 7 August 2017 (1 page) |
| 7 August 2017 | Termination of appointment of Ines Maria Ruiz De Valdivia as a director on 7 August 2017 (1 page) |
| 7 August 2017 | Termination of appointment of Juan Andres Clavijo Diaz as a director on 7 August 2017 (1 page) |
| 7 August 2017 | Termination of appointment of Ana Isabel Vergara Guevara as a director on 7 August 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Office 124- Icg House Station Approach, Oldfield Lane North Greenford UB6 0AL England to Finsbury Business Centre Bowling Green Lane London EC1R 0NE on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Office 124- Icg House Station Approach, Oldfield Lane North Greenford UB6 0AL England to Finsbury Business Centre Bowling Green Lane London EC1R 0NE on 11 May 2017 (1 page) |
| 13 March 2017 | Incorporation Statement of capital on 2017-03-13
|
| 13 March 2017 | Incorporation Statement of capital on 2017-03-13
|