| Company Name | Triangular Mass Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11815495 |
| Category | Public Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Constantin Nichitian |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Merlin Crescent Edgware London HA8 6JG |
| Secretary Name | Mr Constantin Nichitian |
|---|---|
| Status | Closed |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Merlin Crescent Edgware London HA8 6JG |
| Director Name | Mrs Marioara Hritcan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Merlin Crescent Edgware London HA8 6JG |
| Director Name | Mr Gavril Hritcan |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 02 December 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 May 2020) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Merlin Crescent Edgware London HA8 6JG |
| Secretary Name | Mr Gavril Hritcan |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 May 2020) |
| Role | Company Director |
| Correspondence Address | 43 Merlin Crescent Edgware London HA8 6JG |
Location
| Registered Address | 43 Merlin Crescent Edgware London HA8 6JG |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2020 | Termination of appointment of Gavril Hritcan as a director on 10 May 2020 (1 page) |
| 10 May 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 10 May 2020 | Termination of appointment of Gavril Hritcan as a secretary on 10 May 2020 (1 page) |
| 2 December 2019 | Appointment of Mr Gavril Hritcan as a secretary on 2 December 2019 (2 pages) |
| 2 December 2019 | Notification of Gavril Hritcan as a person with significant control on 2 December 2019 (2 pages) |
| 2 December 2019 | Appointment of Mr Gavril Hritcan as a director on 2 December 2019 (2 pages) |
| 16 September 2019 | Termination of appointment of Marioara Hritcan as a director on 15 September 2019 (1 page) |
| 8 February 2019 | Incorporation
Statement of capital on 2019-02-08
|