TRITON AF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 04527788
Status Active - Proposal to Strike off
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Micro company accounts made up to 31 December 2016. The most likely internet sites of TRITON AF LIMITED are www.tritonaf.co.uk, and www.triton-af.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Triton Af Limited is a Private Limited Company. The company registration number is 04527788. Triton Af Limited has been working since 05 September 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Triton Af Limited is 4 Floor 43 45 Dorset Street London W1u 7na. . HARGROVE, Ian Mark is a Secretary of the company. COWAN, Nigel David is a Director of the company. HARGROVE, Ian Mark is a Director of the company. MCLEAVY HILL, David John is a Director of the company. Secretary BAUDRILLER, Marine has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAUDRILLER, Marine has been resigned. Director TAGGART, Sherrill has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 24 September 2002
Director
COWAN, Nigel David
Appointed Date: 24 September 2002
68 years old
Director
HARGROVE, Ian Mark
Appointed Date: 24 September 2002
67 years old
Director
MCLEAVY HILL, David John
Appointed Date: 24 September 2002
67 years old

Resigned Directors

Secretary
BAUDRILLER, Marine
Resigned: 24 September 2002
Appointed Date: 05 September 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
BAUDRILLER, Marine
Resigned: 24 September 2002
Appointed Date: 05 September 2002
52 years old
Director
TAGGART, Sherrill
Resigned: 24 September 2002
Appointed Date: 05 September 2002
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Ticl Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITON AF LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
10 Feb 2017
Micro company accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
01 Oct 2002
Secretary resigned
01 Oct 2002
Registered office changed on 01/10/02 from: 280 grays inn road london WC1X 8EB
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
05 Sep 2002
Incorporation

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