TRIUMPH ELITE LIMITED
Overview
| Company Name | TRIUMPH ELITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06790836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIUMPH ELITE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRIUMPH ELITE LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIUMPH ELITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBKEY 360 LTD | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for TRIUMPH ELITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for TRIUMPH ELITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Ms Karolina Desouki as a director on Feb 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Marilyn Lesley Smulovitch as a director on Jun 27, 2012 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 07, 2012 to Feb 06, 2012 | 1 pages | AA01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 14, 2012 | 16 pages | RP04 | ||||||||||
Appointment of Mr Itzhak Toub as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed webkey 360 LTD\certificate issued on 27/06/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 08, 2011 to Feb 07, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jan 31, 2011 to Feb 08, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mapa Management & Administration Services Limtied on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of TRIUMPH ELITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom |
| 139914120001 | ||||||||||
| DESOUKI, Karolina | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | Austria | Austrian | 167103830001 | |||||||||
| TOUB, Itzhak | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | Israel | Israeli | 156720240001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 Uk | 135648860001 | |||||||||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | 78286720001 | |||||||||
| SMULOVITCH, Marilyn Lesley | Director | Kingsley 8 Garrick Drive Hendon NW4 1HJ London | England | British | 9715040002 |
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