Trinem Investments Limited
- Dissolved
- Incorporated on 16 Aug 2005
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA
- Summary The company with name "Trinem Investments Limited" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Trinem Investments Limited is currently in dissolved status and it was incorporated on 16 Aug 2005 (19 years 1 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Trinem Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shaun Paul Walters | Director | 18 Apr 2006 | British | Active |
| 2 | Maurice Walters | Director | 13 Apr 2006 | British | Resigned 13 Apr 2006 |
| 3 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 16 Aug 2005 | - | Active |
| 4 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 16 Aug 2005 | - | Resigned 18 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trinem Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 26 Mar 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 11 Dec 2012 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 7 Mar 2012 | Download PDF 2 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2011 | Download PDF 4 Pages |
| 5 | Accounts - Dormant | 15 Feb 2011 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 4 Pages |
| 7 | Officers - Change Corporate Secretary Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 10 Feb 2010 | Download PDF 2 Pages |
| 9 | Annual Return - Legacy | 21 Aug 2009 | Download PDF 3 Pages |
| 10 | Officers - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 11 | Accounts - Made Up Date | 2 Jun 2009 | Download PDF 2 Pages |
| 12 | Annual Return - Legacy | 29 Aug 2008 | Download PDF 3 Pages |
| 13 | Accounts - Made Up Date | 13 May 2008 | Download PDF 2 Pages |
| 14 | Annual Return - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 15 | Accounts - Made Up Date | 15 Feb 2007 | Download PDF 7 Pages |
| 16 | Annual Return - Legacy | 29 Aug 2006 | Download PDF 2 Pages |
| 17 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
| 18 | Officers - Legacy | 19 May 2006 | Download PDF 1 Pages |
| 19 | Officers - Legacy | 18 May 2006 | Download PDF 2 Pages |
| 20 | Address - Legacy | 3 May 2006 | Download PDF 1 Pages |
| 21 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 16 Aug 2005 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.