TRIANGLE MULTIMEDIA LIMITED
Overview
| Company Name | TRIANGLE MULTIMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03686436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE MULTIMEDIA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TRIANGLE MULTIMEDIA LIMITED located?
| Registered Office Address | Springwood Farm Whitwell YO60 7JU York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIANGLE MULTIMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TRIANGLE MULTIMEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRIANGLE MULTIMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * Goldie Cottage 2 the Cottages Terrington York YO60 9QB* on Jan 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Registered office address changed from * Flat 2 224 Huntington Road York YO31 8RD England* on May 01, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Acomb Grange Grange Lane York YO23 3QZ England* on Mar 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 1a Holgate Road York YO24 4AA England | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Registered office address changed from * 3 Mount Ephraim York YO24 4AL England* on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O M Brown Floor 2 1 Holgate Road York North Yorkshire YO24 4AA United Kingdom* on Feb 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 1a Whip Ma Whop Ma Gate York North Yorkshire YO1 8BL England | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from * 1a Whip Ma Whop Ma Gate York YO1 8BL* on Sep 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Michael Philip Brown on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Michael Philip Brown on Dec 21, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Brian Lawrence on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TRIANGLE MULTIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Michael Philip | Secretary | Whitwell YO60 7JU York Springwood Farm England | British | 61982090004 | ||||||
| BROWN, Michael Philip | Director | 1 Bondgate YO8 3LS Selby North Yorkshire | England | British | 61982090004 | |||||
| LAWRENCE, Brian | Director | 36 Brook Street YO8 4AR Selby North Yorkshire | England | British | 105859660001 | |||||
| FORTH, Michelle Carmen | Secretary | 1 Bondgate YO8 3LS Selby North Yorkshire | British | 64282200002 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Secretary | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 62738080001 | |||||||
| FORTH, Michelle Carmen | Director | 1 Bondgate YO8 3LS Selby North Yorkshire | British | 64282200002 | ||||||
| GREEN, Ann Margaret | Director | 89 Postern Close Bishops Wharf YO23 1JF York North Yorkshire | England | British | 112987650001 | |||||
| RICHARDS, Mark | Director | Flat 2 Queens Staith Mews YO1 6HH York North Yorkshire | United Kingdom | British | 64499200003 | |||||
| BLOOMSBURY DIRECTORS LIMITED | Director | Kingsway House 103 Kingsway WC2B 6AW London | 63194140001 |
Does TRIANGLE MULTIMEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Aug 07, 2002 Delivered On Aug 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0