Triuva Uk Ltd was registered on 23 October 2002 with its registered office in London. We do not know the number of employees at the business. The current directors of this company are Linker, Irmgard, Suess, Heiko Karl, Cofalka, Siegfried, Hoberg, Wenzel, Klusak, Georg Dieter Gottileb, Le Loux, Petrus Wilhelmus Jacobus, Linney, Christopher, Ricken, Steffen, Veithen, Bernhard Michael, Zimper, Oliver.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINKER, Irmgard | 01 January 2016 | - | 1 |
| SUESS, Heiko Karl | 20 June 2018 | - | 1 |
| COFALKA, Siegfried | 11 December 2002 | 20 September 2007 | 1 |
| HOBERG, Wenzel | 01 February 2016 | 30 June 2018 | 1 |
| KLUSAK, Georg Dieter Gottileb | 11 December 2002 | 17 August 2010 | 1 |
| LE LOUX, Petrus Wilhelmus Jacobus | 11 December 2002 | 28 January 2011 | 1 |
| LINNEY, Christopher | 02 May 2017 | 30 June 2018 | 1 |
| RICKEN, Steffen | 30 June 2015 | 01 February 2016 | 1 |
| VEITHEN, Bernhard Michael | 21 June 2016 | 02 May 2017 | 1 |
| ZIMPER, Oliver | 13 August 2014 | 30 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 11 October 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 August 2019 | |
| SH19 - Statement of capital | 06 August 2019 | |
| CAP-SS - N/A | 06 August 2019 | |
| MR04 - N/A | 05 June 2019 | |
| CS01 - N/A | 01 November 2018 | |
| PSC02 - N/A | 01 November 2018 | |
| PSC09 - N/A | 01 November 2018 | |
| AD01 - Change of registered office address | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| AD01 - Change of registered office address | 02 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AD01 - Change of registered office address | 24 July 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| CERTNM - Change of name certificate | 15 October 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| AD01 - Change of registered office address | 31 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| MEM/ARTS - N/A | 25 October 2007 | |
| CERTNM - Change of name certificate | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| AAMD - Amended Accounts | 09 July 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 08 May 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 06 March 2004 | |
| 363a - Annual Return | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 353 - Register of members | 01 April 2003 | |
| RESOLUTIONS - N/A | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
| 123 - Notice of increase in nominal capital | 16 December 2002 | |
| 287 - Change in situation or address of Registered Office | 16 December 2002 | |
| 225 - Change of Accounting Reference Date | 16 December 2002 | |
| CERTNM - Change of name certificate | 11 December 2002 | |
| NEWINC - New incorporation documents | 23 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit supplemental to an underlease | 23 February 2004 | Fully Satisfied |
N/A |
