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TRIVERIA LIMITED

TRIVERIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIVERIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10373339
    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 TRIVERIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRIVERIA LIMITED located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIVERIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINNS PROPERTIES LIMITEDSep 13, 2016Sep 13, 2016

    What are the latest filings for TRIVERIA 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2016

    		RES15

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRIVERIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    United Kingdom
    		Secretary
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04933369
    		103863840002
    WILKINS, Ben
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    		Director
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    		EnglandBritishDirector189942080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIVERIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tito Pier Domenico Tettamanti
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    		Sep 13, 2016
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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