Company NameTrevisan Management Ltd
Company StatusDissolved
Company Number05627045
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date13 October 2015 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarmen Trevisan
Date of BirthOctober 1950 (Born 71 years ago)
NationalityNorwegian
StatusClosed
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressKirkeveien 80
Oslo
0364
Norway
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 2006(8 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 03 December 2014)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

90 at £1Carmen Trevisan
90.00%
Ordinary
10 at £1Jens Magnus Kjeldsen
10.00%
Ordinary

Financials

Year2014
Net Worth£99,365
Cash£111,999
Current Liabilities£16,828

Accounts

Latest Accounts31 December 2013 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015First Gazette notice for voluntary strike-off (1 page)
30 June 2015First Gazette notice for voluntary strike-off (1 page)
17 June 2015Application to strike the company off the register (3 pages)
17 June 2015Application to strike the company off the register (3 pages)
17 March 2015First Gazette notice for compulsory strike-off (1 page)
17 March 2015First Gazette notice for compulsory strike-off (1 page)
3 December 2014Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 December 2014 (1 page)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 November 2007Return made up to 17/11/07; full list of members (2 pages)
22 November 2007Return made up to 17/11/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2006Return made up to 17/11/06; full list of members (2 pages)
11 December 2006Return made up to 17/11/06; full list of members (2 pages)
16 August 2006New secretary appointed (2 pages)
16 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Incorporation (9 pages)