TRIAQUA LIMITED
Overview
| Company Name | TRIAQUA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10443987 |
| 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 TRIAQUA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRIAQUA LIMITED located?
| Registered Office Address | 3 Boundary Court Warke Flatt Castle Donington DE74 2UD Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIAQUA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for TRIAQUA 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 | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Richard Charles Thomas as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony John Dickin as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Anthony John Dickin as a director on Nov 23, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Charles Thomas as a director on Nov 23, 2018 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Louise Church as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Cet Structures Ltd. as a person with significant control on Feb 28, 2018 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Richard Clive Thomas as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Leigh Yeomans as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Louise Church as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Damian Eglinton as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen William Humphrey as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Seamount Business Services Pine Suite, Room R1 Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ United Kingdom to 3 Boundary Court Warke Flatt Castle Donington Derby DE74 2UD on Mar 01, 2018 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Clive Thomas as a director on Aug 15, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Leigh Yeomans as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRIAQUA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGLINTON, Peter Damian | Director | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | United Kingdom | British | 137660810001 | |||||
| HUMPHREY, Stephen William | Director | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | England | British | 87428080002 | |||||
| CHURCH, Louise | Director | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | Wales | British | 209084850001 | |||||
| DICKIN, Anthony John | Director | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | England | British | 235413970001 | |||||
| THOMAS, Richard Charles | Director | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | England | British | 211081490001 | |||||
| THOMAS, Richard Clive | Director | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | England | British | 85033360002 | |||||
| YEOMANS, Leigh | Director | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | England | British | 230446910001 |
Who are the persons with significant control of TRIAQUA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cet Structures Ltd. | Feb 28, 2018 | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louise Church | Oct 25, 2016 | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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