TRIANGULATE LIMITED
MITCHAM

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Company number 05662942
Status Liquidation
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, UNITED KINGDOM, CR4 3BW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Order of court to wind up; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. The most likely internet sites of TRIANGULATE LIMITED are www.triangulate.co.uk, and www.triangulate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Triangulate Limited is a Private Limited Company. The company registration number is 05662942. Triangulate Limited has been working since 28 December 2005. The present status of the company is Liquidation. The registered address of Triangulate Limited is Danmirr Consultants 170 Church Road Mitcham Surrey United Kingdom Cr4 3bw. . KUMAR, Savan is a Director of the company. Secretary SAMRA, Harpreet Singh has been resigned. Secretary SAMRA, Sharn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KUMAR, Isavan has been resigned. Director SAMRA, Harpreet Singh has been resigned. Director SAMRA, Harpreet Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KUMAR, Savan
Appointed Date: 18 November 2008
52 years old

Resigned Directors

Secretary
SAMRA, Harpreet Singh
Resigned: 01 July 2011
Appointed Date: 18 November 2008
Secretary
SAMRA, Sharn
Resigned: 22 June 2008
Appointed Date: 28 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Director
KUMAR, Isavan
Resigned: 01 July 2008
Appointed Date: 22 June 2008
52 years old
Director
SAMRA, Harpreet Singh
Resigned: 01 July 2011
Appointed Date: 18 November 2008
47 years old
Director
SAMRA, Harpreet Singh
Resigned: 22 June 2008
Appointed Date: 28 December 2005
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005

TRIANGULATE LIMITED Events

28 Sep 2012
Order of court to wind up
15 May 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2012
Compulsory strike-off action has been discontinued
10 Jan 2012
Total exemption small company accounts made up to 31 December 2010
...
... and 34 more events
24 Jan 2006
Director resigned
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed
11 Jan 2006
Particulars of mortgage/charge
28 Dec 2005
Incorporation

TRIANGULATE LIMITED Charges

29 November 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied on 27 April 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 5 May 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 6 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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