Triple X Promotions Limited

Company Name	Triple X Promotions Limited
Company Status	Dissolved
Company Number	05903135
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Helen Haunerova
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Czech
Status	Closed
Appointed	30 April 2007(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 27 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Fount Court Market Harborough Leicestershire LE16 9GF

Secretary Name	Peter Antony Downes
Nationality	British
Status	Closed
Appointed	30 April 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	8 Amen Place Little Addington Kettering Northamptonshire NN14 4AU

Director Name	Richard Alan McClure
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	230 Hockley Road Rayleigh Essex SS6 8EU

Secretary Name	Della Michelle Reymond
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Patterdale Benfleet Essex SS7 4LQ

Director Name	Roger Jeffrey Constable
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2007)
Role	Motorcycle Dealer
Correspondence Address	Garden House Pipewell Kettering Northants NN14 1QZ

Secretary Name	Helen Haunerova
Nationality	Czech
Status	Resigned
Appointed	14 August 2006(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2007)
Role	Company Director
Correspondence Address	197 Welland Park Road Market Harborough Leicestershire LE16 9DW

Secretary Name	Jonathon Roberts
Nationality	British
Status	Resigned
Appointed	30 April 2007(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	30 Sheepfold Lane Ruddington Nottinghamshire NG11 6NS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£182
Cash	£691
Current Liabilities	£3,309

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 1 (4 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 1 (4 pages)
16 August 2010	Director's details changed for Helen Haunerova on 11 August 2010 (2 pages)
16 August 2010	Director's details changed for Helen Haunerova on 11 August 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 September 2009	Return made up to 11/08/09; full list of members (3 pages)
7 September 2009	Return made up to 11/08/09; full list of members (3 pages)
3 June 2009	Appointment terminated secretary jonathon roberts (1 page)
3 June 2009	Secretary appointed peter anthony downes (2 pages)
3 June 2009	Secretary appointed peter anthony downes (2 pages)
3 June 2009	Appointment Terminated Secretary jonathon roberts (1 page)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 September 2008	Director's change of particulars / helen haunerova / 02/09/2008 (1 page)
2 September 2008	Return made up to 11/08/08; full list of members (3 pages)
2 September 2008	Director's Change of Particulars / helen haunerova / 02/09/2008 / HouseName/Number was: , now: 38; Street was: 26 lathkill street, now: fount court; Post Code was: LE16 9EY, now: LE16 9GF; Country was: , now: united kingdom (1 page)
2 September 2008	Return made up to 11/08/08; full list of members (3 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 11/08/07; full list of members (2 pages)
5 October 2007	Return made up to 11/08/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
11 August 2006	Incorporation (17 pages)
11 August 2006	Incorporation (17 pages)

Triple X Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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