TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED

Overview

Company Name	TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05659968
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED?

(7011) /

Where is TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED located?

Registered Office Address	140 London Wall London EC2Y 5DN
Undeliverable Registered Office Address	No

What were the previous names of TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LST WORKPLACE 2010 (HOLDINGS) LIMITED	Oct 30, 2006	Oct 30, 2006
LAND SECURITIES TRILLIUM NO. 12 LIMITED	Mar 07, 2006	Mar 07, 2006
SHELFCO (NO. 3157) LIMITED	Dec 21, 2005	Dec 21, 2005

What are the latest accounts for TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2011

Application to strike the company off the register

3 pages

DS01

Jan 05, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2011	Statement of capital on Jan 05, 2011 Capital: GBP 2	SH01

Oct 26, 2010

Director's details changed

2 pages

CH01

Sep 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Mar 23, 2010

Director's details changed for Warren Persky on Mar 01, 2010

2 pages

CH01

Jan 12, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

6 pages

AR01

Dec 31, 2009

Secretary's details changed for William Frost on Dec 15, 2009

1 pages

CH03

Dec 30, 2009

Director's details changed for Warren Persky on Dec 09, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Warren Persky on Dec 09, 2009

2 pages

CH01

Jul 20, 2009

Accounts made up to Mar 31, 2009

3 pages

May 28, 2009

legacy

1 pages

288c

Mar 06, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

2 pages

288a

Feb 09, 2009

legacy

3 pages

288a

Feb 09, 2009

legacy

1 pages

288b

Jan 23, 2009

Certificate of change of name

Company name changed lst workplace 2010 (holdings) LIMITED\certificate issued on 27/01/09

2 pages

CERTNM

Jan 12, 2009

legacy

6 pages

363a

Oct 20, 2008

legacy

2 pages

288a

Oct 13, 2008

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 11, 2008

Full accounts made up to Mar 31, 2008

8 pages

Mar 19, 2008

Full accounts made up to Mar 31, 2007

8 pages

Jan 14, 2008

legacy

5 pages

363a

Sep 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FROST, William 140 London Wall London EC2Y 5DN	Jan 12, 2009		Secretary	140 London Wall London EC2Y 5DN	British		134060040001
PERSKY, Warren 140 London Wall London EC2Y 5DN	Jan 12, 2009		Director	140 London Wall London EC2Y 5DN	British	1956-5	136175630002
LAND SECURITIES TRILLIUM LIMITED 5 Strand WC2N 5AF London	Feb 09, 2006		Director	5 Strand WC2N 5AF London			103653930001
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Feb 09, 2006		Director	London Wall EC2Y 5DN London 140			103653140001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Feb 08, 2006	Jan 12, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey	British		14674480002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Dec 21, 2005	Feb 08, 2006	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London			900023740001
FROST, William Kenley Road SW19 3DU London 77	Oct 16, 2008	Jan 12, 2009	Director	Kenley Road SW19 3DU London 77	British	1951-3	134060040001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Dec 21, 2005	Feb 08, 2006	Nominee Director	Lacon House Theobalds Road WC1X 8RW London			900023730001

View Detailed Information on Officers and People with Significant Control

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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