Dissolved
Dissolved 2015-10-20
Company Information for TRIFFID COMMUNICATION LTD
LEEDS, LS3 1JT,
|
Company Registration Number
05923367
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | ||
---|---|---|
TRIFFID COMMUNICATION LTD | ||
Legal Registered Office | ||
LEEDS LS3 1JT Other companies in LS3 | ||
Previous Names | ||
|
Company Number | 05923367 | |
---|---|---|
Date formed | 2006-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-12-14 07:07:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH YATES |
||
DIRK MISCHENDAHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVE HUNTER |
Director | ||
PAUL DAVID MCKINLAY |
Director | ||
MEREDITH SAUL EVANS |
Director | ||
MEREDITH SAUL EVANS |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICF NEXT LIMITED | Company Secretary | 2009-06-09 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
LOGISTIK RETAIL SERVICES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-02-24 | |
RESOLUTE (LEEDS) LIMITED | Director | 2018-01-03 | CURRENT | 2017-10-03 | Active | |
ROSS & CASHMORE LIMITED | Director | 2014-07-24 | CURRENT | 2014-02-26 | Active | |
DEMON LEISURE LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
NORTHERN BLOC ICE CREAM LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
RESOLUTE 2 (LEEDS) LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
MAKE WAVES SPEAKING LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2014-05-27 | |
THE ENGAGING SPEAKER COMPANY LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-02-24 | |
LOGISTIK COMMUNICATIONS LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2016-04-19 | |
VENTURE FIRST LTD | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2015-02-24 | |
UK INTELLECTUAL PROPERTY LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-01-05 | |
LOGISTIK RETAIL SERVICES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-02-24 | |
BOUTIQUE EVENTS LIMITED | Director | 2005-04-09 | CURRENT | 2005-04-09 | Dissolved 2014-07-01 | |
LOGISTIK MANAGEMENT LTD. | Director | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
MISC | SECTION 519 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 04/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH YATES / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 04/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 04/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKINLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DIRK MISCHENDAHL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MEREDITH EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED TRIFFID LIMITED CERTIFICATE ISSUED ON 11/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 04/09/06--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRIFFID COMMUNICATION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRIFFID COMMUNICATION LTD | Event Date | 2014-10-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |