Tuscan Triangle Limited

Company Name	Tuscan Triangle Limited
Company Status	Dissolved
Company Number	07423605
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 5 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Wynford John Cartwright
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(same day as company formation)
Role	Corporate Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 The Larches Watford Park Faulkners Lane Mobberley Cheshire WA16 7RJ

Director Name	Mr Daniel Waters
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2015(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 June 2021)
Role	Website Designer And Consultant
Country of Residence	Wales
Correspondence Address	9 Lloyd Street Llandudno Gwynedd LL30 2UU Wales

Director Name	Miss Lesley Erica Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Professional Photographer
Country of Residence	Italy
Correspondence Address	Via Maremmana 43 Loc La Befa 53016 Murlo(Si) Tuscany Italy

Director Name	Mr Christian Thomas Cartwright
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	5 Beech Close Ollerton Knutsford Cheshire WA16 8TD

Director Name	Mr Ash Khan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Northwich Road Knutsford Cheshire WA16 0AB

Director Name	Prof Susan Cartwright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	5 Beech Close Ollerton Knutsford Cheshire WA16 8TD

Location

Registered Address	97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 January 2019	Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 January 2018	Confirmation statement made on 29 October 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 29 October 2017 with updates (5 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
16 September 2016	Director's details changed for Mr Wynford John Cartwright on 7 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Wynford John Cartwright on 7 September 2016 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 January 2015	Termination of appointment of Susan Cartwright as a director on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Daniel Waters as a director on 20 January 2015 (2 pages)
21 January 2015	Appointment of Mr Daniel Waters as a director on 20 January 2015 (2 pages)
21 January 2015	Termination of appointment of Susan Cartwright as a director on 21 January 2015 (1 page)
19 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
22 October 2014	Termination of appointment of Christian Thomas Cartwright as a director on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Christian Thomas Cartwright as a director on 21 October 2014 (1 page)
4 July 2014	Termination of appointment of Ash Khan as a director (1 page)
4 July 2014	Termination of appointment of Ash Khan as a director (1 page)
4 July 2014	Registered office address changed from 5 Beech Close Ollerton Knutsford Cheshire WA16 8TD on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 5 Beech Close Ollerton Knutsford Cheshire WA16 8TD on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 5 Beech Close Ollerton Knutsford Cheshire WA16 8TD on 4 July 2014 (1 page)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
15 December 2011	Director's details changed for Mr Ash Khan on 1 September 2011 (2 pages)
15 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
15 December 2011	Director's details changed for Mr Ash Khan on 1 September 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 December 2011	Director's details changed for Mr Ash Khan on 1 September 2011 (2 pages)
15 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
19 November 2010	Termination of appointment of Lesley Erica Smith as a director (1 page)
19 November 2010	Termination of appointment of Lesley Erica Smith as a director (1 page)
29 October 2010	Incorporation (26 pages)
29 October 2010	Incorporation (26 pages)

Tuscan Triangle Limited

Business Activity

Directors

Location

Accounts

Filing History

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