TRIPLANET CONSULTANTS LIMITED

TRIPLANET CONSULTANTS LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRIPLANET CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07886567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TRIPLANET CONSULTANTS LIMITED located?

    Registered Office Address
    2nd Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TRIPLANET CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michelle Sarah Kightley as a secretary on Dec 14, 2012

    1 pagesTM02

    Secretary's details changed for Mrs Michelle Sarah Ross on Oct 08, 2012

    1 pagesCH03

    Termination of appointment of Benjamin Dominic Roberts as a director on Jun 11, 2012

    1 pagesTM01

    Appointment of Mrs Michelle Sarah Ross as a secretary on Jan 04, 2012

    1 pagesAP03

    Termination of appointment of Khcs Secretaries Limited as a secretary on Jan 04, 2012

    1 pagesTM02

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 100
    SH01

    Who are the officers of TRIPLANET CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNACEUR, Imad Bentaieb
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    Director
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    United KingdomAmericanDirector165399980001
    BENNACEUR, Sophien Lazhar
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    Director
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    United KingdomAmericanChairman165399990001
    KIGHTLEY, Michelle Sarah
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    England
    Secretary
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    England
    165629780002
    KHCS SECRETARIES LIMITED
    Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Unit 2
    Hertfordshire
    United Kingdom
    Secretary
    Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Unit 2
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4547967
    135668690001
    ROBERTS, Benjamin Dominic
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    Director
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    United KingdomAmericanDirector165400000001

    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