| Company Name | Triple 56 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464034 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Abdul Reheman Ahmed Lakha |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 October 2009) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Oxbridge Lane Stockton On Tees Cleveland TS18 4HY |
| Secretary Name | Hussain Lakha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 October 2009) |
| Role | Businessman |
| Correspondence Address | 195 Oxbridge Lane Stockton On Tees Cleveland TS18 4HY |
| Director Name | Ghulam Mustafa |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Taxi Driver |
| Correspondence Address | 17 Appleton Road Stockton Stockton On Tees Cleveland TS19 0HZ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | GLYN Davis Accountancy Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 4 Varo Terrace Stockton On Tees Cleveland TS18 1JY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Station Building, Leholme Road Billingham Stockton On Tees TS23 3TA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,610 |
| Cash | £2,740 |
| Current Liabilities | £39,364 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 21 April 2008 | Secretary appointed hussain lakha (2 pages) |
| 21 April 2008 | Return made up to 26/05/07; change of members
|
| 18 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | New director appointed (2 pages) |
| 28 July 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | Incorporation (13 pages) |