About

Registered Number: 03639532
Date of Incorporation: 28/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 8 Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP

 

Established in 1998, Trinity Touch (Europe) Ltd has its registered office in Stanmore, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has 3 directors listed as Parwanda, Ishaan, Parwanda, Chanchal, Parwanda, Salig Ram.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARWANDA, Ishaan 01 May 2009 - 1
PARWANDA, Salig Ram 25 March 1999 25 April 2019 1
Secretary Name Appointed Resigned Total Appointments
PARWANDA, Chanchal 25 March 1999 25 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 30 September 2019
CH01 - Change of particulars for director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
TM02 - Termination of appointment of secretary 25 April 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 29 December 2017
DISS40 - Notice of striking-off action discontinued 20 December 2017
GAZ1 - First notification of strike-off action in London Gazette 19 December 2017
CS01 - N/A 15 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 06 November 2015
AD01 - Change of registered office address 06 November 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH03 - Change of particulars for secretary 30 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 31 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AA - Annual Accounts 22 March 2010
AA01 - Change of accounting reference date 22 December 2009
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 28 August 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
CERTNM - Change of name certificate 11 December 2008
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 27 December 2007
RESOLUTIONS - N/A 20 November 2007
123 - Notice of increase in nominal capital 20 November 2007
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 23 November 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 09 February 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 10 December 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
287 - Change in situation or address of Registered Office 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
NEWINC - New incorporation documents 28 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.