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TRINCOMALEE SERVICES LIMITED

TRINCOMALEE SERVICES LIMITED

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

    • Overview

    Company NameTRINCOMALEE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629458
    JurisdictionNorthern Ireland
    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 TRINCOMALEE SERVICES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRINCOMALEE SERVICES LIMITED located?

    Registered Office Address
    24 St Ives Garden
    BT9 5DN Belfast
    Co Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINCOMALEE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for TRINCOMALEE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Director's details changed for Wendy Cuschieri on Mar 11, 2016

    		2 pagesCH01

    Secretary's details changed for Wendy Cuschieri on Mar 11, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRINCOMALEE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSCHIERI, Wendy Penelope
    Calle Pontarro
    08696 La Pobla De Lillet
    6
    Barcelona
    Spain
    		Secretary
    Calle Pontarro
    08696 La Pobla De Lillet
    6
    Barcelona
    Spain
    		195093610001
    CUSCHIERI, Wendy Penelope
    Calle Pontarro
    08696 La Pobla De Lillet
    6
    Barcelona
    Spain
    		Director
    Calle Pontarro
    08696 La Pobla De Lillet
    6
    Barcelona
    Spain
    		SpainMaltese195093600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINCOMALEE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leon Apel
    St Ives Garden
    BT9 5DN Belfast
    24
    Co Antrim
    Northern Ireland
    		Apr 06, 2016
    St Ives Garden
    BT9 5DN Belfast
    24
    Co Antrim
    Northern Ireland
    		No
    Nationality: Canadian
    Country of Residence: Panama
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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