Company NameTrinsum (UK)
DirectorJames M McTaggart
Company StatusActive
Company NumberFC014652
CategoryOther company type
Incorporation Date1 September 1988(35 years, 8 months ago)

Directors

Director NameJames M McTaggart
NationalityAmerican
StatusCurrent
Appointed11 October 1988(1 month, 1 week after company formation)
Appointment Duration35 years, 6 months
RoleCompany Director
Correspondence Address24 Calhoun Drive
Greenwich
Connecticut 06830
United States
Secretary NameJames P McGrath
NationalityAmerican
StatusCurrent
Appointed11 October 1988(1 month, 1 week after company formation)
Appointment Duration35 years, 6 months
RoleCompany Director
Correspondence Address1726 Oakland Avenue
Piedmont
California 94611
United States
Director NamePeter W Kontes
NationalityAmerican
StatusResigned
Appointed11 October 1988(1 month, 1 week after company formation)
Appointment Duration15 years, 2 months (resigned 31 December 2003)
RoleConsultant
Correspondence Address5 Farview Farm Road
W Redding
Connecticutt 06896
United States

Location

Registered AddressNabarro Nathanson
1-3 Strand
London
WC2N 5EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Country of ResidenceUnited States

Financials

Year2006
Turnover£23,122,479
Net Worth-£14,716,005
Cash£148,274
Current Liabilities£19,780,909

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due15 September 2016 (overdue)

Filing History

4 March 2016INSOLVENCY:re final progress report to 22/04/2015 (12 pages)
4 March 2016Notice of final account prior to dissolution (1 page)
4 March 2016Return of final meeting of creditors (1 page)
4 March 2016INSOLVENCY:re final progress report to 22/04/2015 (12 pages)
4 March 2016Notice of final account prior to dissolution (1 page)
17 November 2014Insolvency:liquidators annual progress report to 06/09/2014 (9 pages)
17 November 2014Insolvency:liquidators annual progress report to 06/09/2014 (9 pages)
11 November 2013Insolvency:progress report end: 06/09/2013 (10 pages)
11 November 2013Insolvency:progress report end: 06/09/2013 (10 pages)
14 November 2012Insolvency:liquidator’s annual progress report - compulsory liquidation - b/d date - 06/09/2012 (11 pages)
14 November 2012Insolvency:liquidator’s annual progress report - compulsory liquidation - b/d date - 06/09/2012 (11 pages)
3 November 2011Insolvency:annual report for the year ending 06 september 2011 (10 pages)
3 November 2011Insolvency:annual report for the year ending 06 september 2011 (10 pages)
21 October 2010Details changed for a UK establishment - BR012901 Address Change Nabarro nathanson, 1-3 strand, london, WC2N 5EJ, united states,7 September 2010 (3 pages)
21 October 2010Details changed for a UK establishment - BR012901 Address Change Nabarro nathanson, 1-3 strand, london, WC2N 5EJ, united states,7 September 2010 (3 pages)
21 October 2010Details changed for a UK Establishment (3 pages)
7 October 2010Appointment of a liquidator (1 page)
7 October 2010Appointment of a liquidator (1 page)
3 June 2010Order of court to wind up (2 pages)
3 June 2010Order of court to wind up (2 pages)
1 June 2010Change of registered name of an overseas company on 25 May 2010 from Marakon U.K. (4 pages)
1 June 2010Change of registered name of the overseas company on 25 May 2010 (4 pages)
1 June 2010Change of registered name of an overseas company on 25 May 2010 from Marakon U.K. (4 pages)
12 January 2010Termination of appointment of Peter Kontes as a director (2 pages)
12 January 2010Termination of appointment of Peter Kontes as a director (2 pages)
8 August 2008Full accounts made up to 31 December 2006 (2 pages)
8 August 2008Full accounts made up to 31 December 2005 (2 pages)
8 August 2008Full accounts made up to 31 December 2006 (2 pages)
8 August 2008Full accounts made up to 31 December 2005 (2 pages)
4 April 2006Full accounts made up to 31 December 2004 (2 pages)
4 April 2006Full accounts made up to 31 December 2004 (2 pages)
15 April 2005Full accounts made up to 31 December 2003 (2 pages)
15 April 2005Full accounts made up to 31 December 2003 (2 pages)
13 December 2004Full accounts made up to 31 December 2002 (2 pages)
13 December 2004Full accounts made up to 31 December 2002 (2 pages)
6 May 2003Full accounts made up to 31 December 2001 (2 pages)
6 May 2003Full accounts made up to 31 December 2001 (2 pages)
31 October 2002Full accounts made up to 31 December 2000 (2 pages)
31 October 2002Full accounts made up to 31 December 2000 (2 pages)
12 November 2001Full accounts made up to 31 December 1999 (2 pages)
12 November 2001Full accounts made up to 31 December 1999 (2 pages)
7 February 2000Full accounts made up to 31 December 1998 (2 pages)
7 February 2000Full accounts made up to 31 December 1998 (2 pages)
13 April 1999Full accounts made up to 31 December 1997 (2 pages)
13 April 1999Full accounts made up to 31 December 1997 (2 pages)
3 March 1998Full accounts made up to 31 December 1996 (2 pages)
3 March 1998Full accounts made up to 31 December 1996 (2 pages)
18 March 1997Full accounts made up to 31 December 1995 (2 pages)
18 March 1997Full accounts made up to 31 December 1995 (2 pages)
7 November 1996Full accounts made up to 31 December 1994 (2 pages)
7 November 1996Full accounts made up to 31 December 1994 (2 pages)
2 May 1995Full accounts made up to 31 December 1993 (2 pages)
2 May 1995Full accounts made up to 31 December 1993 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (10 pages)
26 June 1992Pa:par (1 page)
26 June 1992Pa:par (1 page)
30 July 1990Name changed marakon international (1 page)
30 July 1990Name changed marakon international (1 page)
11 October 1988Foreign company registration (6 pages)
11 October 1988Foreign company registration (6 pages)