TRIYOGA (UK) LIMITED

Overview

Company Name	TRIYOGA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03842172
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999
Date of Cessation	Dec 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRIYOGA (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other human health activities (86900) / Human health and social work activities

Where is TRIYOGA (UK) LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited 20 St. Andrew Street EC4A 3AG London
Undeliverable Registered Office Address	No

What were the previous names of TRIYOGA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SOLARTREND LIMITED	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for TRIYOGA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for TRIYOGA (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 28, 2022

What are the latest filings for TRIYOGA (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 17, 2024	Notice of move from Administration to Dissolution	28 pages	AM23

Sep 13, 2024	Termination of appointment of Robert David Rowland as a director on Aug 10, 2022	1 pages	TM01

Jun 05, 2024	Administrator's progress report	28 pages	AM10

Apr 29, 2024	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on Apr 29, 2024	3 pages	AD01

Oct 24, 2023	Termination of appointment of Joe Edward Cohen as a director on Sep 01, 2022	1 pages	TM01

Oct 10, 2023	Administrator's progress report	38 pages	AM10

Jul 27, 2023	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jul 21, 2023	Notice of extension of period of Administration	4 pages	AM19

May 04, 2023	Administrator's progress report	27 pages	AM10

Dec 12, 2022	Result of meeting of creditors	6 pages	AM07

Nov 17, 2022	Statement of administrator's proposal	76 pages	AM03

Oct 27, 2022	Statement of affairs with form AM02SOA	14 pages	AM02

Oct 04, 2022	Registered office address changed from Unit 4, 122a Gloucester Avenue London NW1 8HX England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Oct 04, 2022	2 pages	AD01

Oct 04, 2022	Appointment of an administrator	4 pages	AM01

Sep 27, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Aug 10, 2022	Termination of appointment of Jonathan Andrew Sattin as a director on Aug 10, 2022	1 pages	TM01

Aug 10, 2022	Termination of appointment of Jonathan Andrew Sattin as a secretary on Aug 10, 2022	1 pages	TM02

Mar 08, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Appointment of Mr Joe Edward Cohen as a director on Dec 22, 2021	2 pages	AP01

Jan 20, 2022	Appointment of Mr Robert David Rowland as a director on Dec 22, 2021	2 pages	AP01

Jan 20, 2022	Termination of appointment of Christopher John Steed as a director on Dec 22, 2021	1 pages	TM01

Jan 15, 2022	Satisfaction of charge 038421720006 in full	1 pages	MR04

Dec 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Mar 31, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRIYOGA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAUDOIN, Tina Patricia 91 Gloucester Avenue NW1 8LB London	Sep 21, 1999	Nov 01, 1999	Secretary	91 Gloucester Avenue NW1 8LB London		British			67559330001
PICCIRILLO, Paul John St Georges Mews, 2nd Floor NW1 8XE London 10/11 England	Aug 01, 2012	Dec 06, 2013	Secretary	St Georges Mews, 2nd Floor NW1 8XE London 10/11 England		British			172133240001
SATTIN, Jonathan Andrew Gloucester Avenue NW1 8HX London Unit 4, 122a England	Dec 06, 2013	Aug 10, 2022	Secretary	Gloucester Avenue NW1 8HX London Unit 4, 122a England					183455850001
SATTIN, Jonathan Andrew 26 West Hill Court Millfield Lane N6 6JJ London	Sep 21, 1999	Aug 01, 2012	Secretary	26 West Hill Court Millfield Lane N6 6JJ London		British		Solicitor	53034480002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 15, 1999	Sep 21, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
COHEN, Joe Edward High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited	Dec 22, 2021	Sep 01, 2022	Director	High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited	England	British	1970-10	Director	48977760008
ENNALS, Ford David 91 Gloucester Avenue NW1 8LB London	Dec 14, 1999	Sep 17, 2007	Director	91 Gloucester Avenue NW1 8LB London		British	1956-2	Marketing	67559290001
GAUDOIN, Tina Patricia 91 Gloucester Avenue NW1 8LB London	Dec 14, 1999	Feb 28, 2006	Director	91 Gloucester Avenue NW1 8LB London		British	1962-1	Journalist	67559330001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Jul 07, 2004	Jun 24, 2013	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	Surveyor	69263980002
LASSMAN, Peter South Molton Street W1K 5QR London 15 England	Mar 30, 2016	Feb 28, 2020	Director	South Molton Street W1K 5QR London 15 England	England	British	1952-12	Director	3374500001
LOW, Simon Peter Tighe Flat 4 8 Ainger Row NW3 3AR London	Feb 20, 2000	Dec 12, 2002	Director	Flat 4 8 Ainger Row NW3 3AR London		British	1957-9	Yoga Teacher	68670990001
ROWLAND, Robert David 20 St. Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited	Dec 22, 2021	Aug 10, 2022	Director	20 St. Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited	United Kingdom	British	1982-9	Director	275347850001
SATTIN, Jonathan Andrew 26 West Hill Court Millfield Lane N6 6JJ London	Sep 21, 1999	Aug 10, 2022	Director	26 West Hill Court Millfield Lane N6 6JJ London	England	British	1953-2	Solicitor	53034480002
STEED, Christopher John South Molton Street W1K 5QR London 15 England	Mar 30, 2016	Dec 22, 2021	Director	South Molton Street W1K 5QR London 15 England	United Kingdom	British	1968-6	Chairman	95675740003
SVENDSEN, David Edward Wargrave Road RG9 3JD Henley-On-Thames Kilgerran Oxfordshire England	Dec 14, 1999	Mar 30, 2016	Director	Wargrave Road RG9 3JD Henley-On-Thames Kilgerran Oxfordshire England	United Kingdom	Australian	1948-7	Company Director	56584100003
SVENSON, Allyson 113 Hurlingham Road SW6 3NJ London	Dec 14, 1999	Jun 15, 2002	Director	113 Hurlingham Road SW6 3NJ London		American	1967-7	Consultant	65997840002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 15, 1999	Sep 21, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIYOGA (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Everyone Triyoga Limited

Apr 06, 2016

South Molton Street

W1K 5QR London

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10003070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TRIYOGA (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2022	Administration started
Sep 17, 2024	Administration ended

In administration

Name	Role	Address
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
James Varney High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
Simon James Bonney High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London

View Detailed Information on Insolvency Cases

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.
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