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- TRIVULCANIA LTD
TRIVULCANIA LTD
In Liquidation
General Information
NAME
TRIVULCANIA LTD
COMPANY NUMBER
10665841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2022
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/12/2020
09/06/2021
AVEON AV LTD
View all previous names
Previous Names
14/12/2020 09/06/2021 AVEON AV LTD
13/03/2017 14/12/2020 TRIVULCANIA LTD
LONDON
E1 8EU
58 Leman Street
LONDON
E1 8EU
Finsbury Business Centre
Bowling Green Lane
London
EC1R 0NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/03/2024 | Notice of progress report in voluntary winding up (LIQ03) |
| other |
03/07/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
| liquidation |
08/06/2023 | Change of registered office address (AD01) |
| registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: Ana Isabel Vergara Guevara (927211314) has left the board |
Date: 16/12/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRIVULCANIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIVULCANIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIVULCANIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2017 - Present (7 years and 9 months) Born in Jan 1988 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/03/2017 - 07/08/2017 (4 months) Born in Nov 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/03/2017 - 07/08/2017 (4 months) Born in Dec 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/03/2017 - 07/08/2017 (4 months) Born in Jun 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/03/2018 - 26/05/2020 (2 years and 2 months) Born in Nov 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
19/03/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
03/07/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
08/06/2023 | Change of registered office address (AD01) |
|
18/02/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
18/02/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) |
|
18/02/2023 | Change of registered office address (AD01) |
|
18/02/2023 | No description (RESOLUTIONS) |
|
10/09/2022 | No description (DISS16(SOAS)) |
|
30/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
26/07/2022 | Termination of appointment of director (TM01) |
|
28/06/2022 | Confirmation Statement (CS01) |
|
01/08/2021 | Confirmation Statement (CS01) |
|
30/07/2021 | Annual Accounts. (AA) |
|
09/06/2021 | No description (RESOLUTIONS) |
|
14/12/2020 | No description (RESOLUTIONS) |
|
18/07/2020 | Appointment of director (AP01) |
|
29/05/2020 | Annual Accounts. (AA) |
|
27/05/2020 | Confirmation Statement (CS01) |
|
27/05/2020 | Termination of appointment of director (TM01) |
|
26/05/2020 | Termination of appointment of director (TM01) |
|
26/05/2020 | Termination of appointment of director (TM01) |
|
26/05/2020 | Confirmation Statement (CS01) |
|
24/03/2019 | Confirmation Statement (CS01) |
|
12/09/2018 | Change of accounting reference date (AA01) |
|
12/09/2018 | Annual Accounts. (AA) |
|
21/06/2018 | Appointment of director (AP01) |
|
18/03/2018 | Appointment of director (AP01) |
|
18/03/2018 | Appointment of director (AP01) |
|
18/03/2018 | Confirmation Statement (CS01) |
|
07/08/2017 | Termination of appointment of director (TM01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: Ana Isabel Vergara Guevara (927211314) has left the board |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Board Member Ana Isabel Vergara Guevara (927211314) Appointed |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2020 | Event: Ana Isabel Vergara Guevara (924431143) has left the board |
Date: 28/05/2020 | Event: Ines Maria Ruiz De Valdivia Garzon (924431146) has left the board |
Date: 28/05/2020 | Event: Juan Andres Clavijo Diaz (924768280) has left the board |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 25/06/2018 | Event: New Board Member Juan Andres Clavijo Diaz (924768280) Appointed |
Date: 22/03/2018 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: New Board Member Ines Maria Ruiz De Valdivia Garzon (924431146) Appointed |
Date: 21/03/2018 | Event: New Board Member Ana Isabel Vergara Guevara (924431143) Appointed |
Date: 09/08/2017 | Event: Ana Isabel Vergara Guevara (922666034) has left the board |
Date: 09/08/2017 | Event: Ines Maria Ruiz De Valdivia (922666037) has left the board |
Date: 09/08/2017 | Event: Juan Andres Clavijo Diaz (922666036) has left the board |
Date: 16/05/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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