TRIPTIC SERVICES LIMITED
Overview
| Company Name | TRIPTIC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08042932 |
| 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 TRIPTIC SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRIPTIC SERVICES LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIPTIC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for TRIPTIC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Raymond Greaves as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Ann White as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Miss Rebecca Ann White as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah O'boyle as a director on Jul 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Deborah O'boyle as a director on Feb 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicole Marie Froggatt as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of TRIPTIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| GREAVES, Mark Raymond | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | Director | 192265120001 | ||||||||
| FROGGATT, Nicole Marie | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | Director | 188318990001 | ||||||||
| NASH, Marie Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | Company Director | 176619520001 | ||||||||
| O'BOYLE, Deborah | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | Director | 206963300001 | ||||||||
| PLUMB, Fiona Frances, Mrs. | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | United Kingdom | British | Director | 168498640001 | ||||||||
| REDMOND, Faye | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Administrator | 139032770001 | ||||||||
| ROGERS, Olivia Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | Director | 183349970001 | ||||||||
| WHITE, Rebecca Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | United Kingdom | British | Director | 187588030023 |
Who are the persons with significant control of TRIPTIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guido Castellini Baldissera Ramazzotti | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: Luxembourger Country of Residence: Luxembourg | |||
Natures of 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. - license: CC0