| Company Name | Trekflo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02905546 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 1 month ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Francis Jacques Roos |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 April 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 10 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ennismore Gardens London SW7 1AA |
| Secretary Name | Sarah Anne Fitzalan Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(4 years after company formation) |
| Appointment Duration | 15 years, 10 months (closed 04 February 2014) |
| Role | Jeweller |
| Correspondence Address | 11 Ennismore Gardens London SW7 1AA |
| Secretary Name | Mrs Kirsten Maria Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 March 1998) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 33 Whittingstall Road London SW6 4EA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Francis Jacques Roos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,250 |
| Cash | £1,456 |
| Current Liabilities | £2,706 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Director's details changed for Mr Francis Jacques Roos on 1 November 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr Francis Jacques Roos on 1 November 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr Francis Jacques Roos on 1 November 2010 (2 pages) |
| 29 September 2010 | Company name changed francis roos associates LIMITED\certificate issued on 29/09/10
|
| 29 September 2010 | Change of name notice (2 pages) |
| 29 September 2010 | Company name changed francis roos associates LIMITED\certificate issued on 29/09/10
|
| 29 September 2010 | Change of name notice (2 pages) |
| 12 April 2010 | Director's details changed for Mr Francis Jacques Roos on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Francis Jacques Roos on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Francis Jacques Roos on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: samuel crompton house 33-37 bury old road bolton BL2 2AY (1 page) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: samuel crompton house 33-37 bury old road bolton BL2 2AY (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 134 lots road london SW10 0RJ (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 134 lots road london SW10 0RJ (1 page) |
| 24 June 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 9 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 14 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 June 1999 | Company name changed francis roos consultancy LIMITED\certificate issued on 10/06/99 (2 pages) |
| 9 June 1999 | Company name changed francis roos consultancy LIMITED\certificate issued on 10/06/99 (2 pages) |
| 2 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 2 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 22 March 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 March 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 7 April 1997 | Return made up to 07/03/97; no change of members
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| 7 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 26 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 April 1995 | Return made up to 07/03/95; full list of members (6 pages) |
| 5 April 1995 | Resolutions
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| 5 April 1995 | Return made up to 07/03/95; full list of members (6 pages) |
| 5 April 1995 | Resolutions
|