co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRAFALGARCO 1 LIMITED

TRAFALGARCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTRAFALGARCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09402397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAFALGARCO 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRAFALGARCO 1 LIMITED located?

    Registered Office Address
    1-3 Strand
    WC2N 5JR London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAFALGARCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RELX GROUP LIMITEDJan 22, 2015Jan 22, 2015

    What is the status of the latest annual return for TRAFALGARCO 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRAFALGARCO 1 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

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Re Secretaries Limited as a secretary on Apr 02, 2015

    		2 pagesAP04

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1-3 Strand London WC2N 5JR on Apr 02, 2015

    		1 pagesAD01

    Termination of appointment of Lea Michaels as a director on Mar 24, 2015

    		1 pagesTM01

    Appointment of Mr Alan William Mcculloch as a director on Mar 24, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed relx group LIMITED\certificate issued on 25/02/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRAFALGARCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RE SECRETARIES LIMITED
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number292732
    		1327670012
    MCCULLOCH, Alan William
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		United KingdomBritish170986900001
    MICHAELS, Lea
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Director
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		United KingdomBritish193898480001
    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.
    • license: CC0