| Company Name | Triada, Ltd |
|---|---|
| Director | Joseph Michael Bugajski |
| Company Status | Liquidation |
| Company Number | 03577948 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 10 months ago) |
| Previous Name | Pinco 1076 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joseph Michael Bugajski |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Chief Executive |
| Correspondence Address | 3090 Golfside Road Ypsilanti Michigan 48197 Usa Foreign |
| Secretary Name | Michael Thomas Raymond |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 20 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Attorney |
| Correspondence Address | 28678 Golf Pointe Boulevard Farmington Hills Michigan 48331 Usa Foreign |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | Whitehall, 75 School Lane Hartford Northwich Cheshire CW8 1PF |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Financials
| Year | 1998 |
|---|---|
| Net Worth | £2,478 |
| Cash | £7,044 |
| Current Liabilities | £58,232 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2000 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 23 June 2017 (overdue) |
|---|
Filing History
| 1 October 2002 | Order of court to wind up (3 pages) |
|---|---|
| 1 October 2002 | Order of court to wind up (3 pages) |
| 30 September 2002 | Order of court - restore & wind-up 25/09/02 (2 pages) |
| 30 September 2002 | Order of court - restore & wind-up 25/09/02 (2 pages) |
| 10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 41 park square leeds LS1 2NS (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 41 park square leeds LS1 2NS (1 page) |
| 20 August 1999 | Return made up to 09/06/99; full list of members (9 pages) |
| 20 August 1999 | Return made up to 09/06/99; full list of members (9 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 9 July 1998 | Company name changed pinco 1076 LIMITED\certificate issued on 10/07/98 (2 pages) |
| 9 July 1998 | Company name changed pinco 1076 LIMITED\certificate issued on 10/07/98 (2 pages) |
| 9 June 1998 | Incorporation (17 pages) |
| 9 June 1998 | Incorporation (17 pages) |