TREO LTD
Overview
| Company Name | TREO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05421278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TREO LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is TREO LTD located?
| Registered Office Address | Tugby Orchards Wood Lane Tugby LE7 9WE Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for TREO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 11 Fernhurst Road Leicester LE3 2PG England to Tugby Orchards Wood Lane Tugby Leicester LE7 9WE on Nov 06, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Notification of Krzysztof Marcin Moczynski as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period shortened from Sep 28, 2016 to Sep 27, 2016 | 1 pages | AA01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Satish Kumar Aggarwal as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15 the Borough Hinckley Leicestershire LE10 1NL to 11 Fernhurst Road Leicester LE3 2PG on Apr 01, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Krzysztof Marcin Moczynski as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shilpa Aggarwal as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Current accounting period shortened from Sep 29, 2014 to Sep 28, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TREO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOCZYNSKI, Krzysztof Marcin | Director | Wood Lane Tugby LE7 9WE Leicester Tugby Orchards | England | Polish | Director | 206657990001 | ||||
| AGGARWAL, Satish Kumar | Secretary | 54 Westfield Road LE3 6HS Leicester Leicestershire | British | 122362170001 | ||||||
| AGGARWAL, Shilpa | Secretary | 54 Westfield Road LE3 6HS Leicester | British | 85682310001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AGGARWAL, Navneet Kumar | Director | 54 Westfield Road LE3 6HS Leicester | England | British | Managing Director | 85682280001 | ||||
| AGGARWAL, Shilpa | Director | 54 Westfield Road LE3 6HS Leicester | United Kingdom | British | Managing Director | 85682310001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TREO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Krzysztof Marcin Moczynski | Apr 06, 2016 | Wood Lane Tugby LE7 9WE Leicester Tugby Orchards | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
Does TREO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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