Triton Energy Limited in 167-169 London Road KINGSTON UPON THAMES

Triton Energy Limited KINGSTON UPON THAMES

Triton Energy Limited was formally closed on 2020-10-13. Triton Energy was a private limited company that was situated at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, Surrey. This company (officially started on 2004-04-14) was run by 1 director.
Director Daniel Z. who was appointed on 01 June 2020.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2020-04-14 and last time the statutory accounts were filed was on 30 June 2019. 2016-04-14 was the date of the latest annual return.

Triton Energy Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05101626
Date of Incorporation	Wed, 14th Apr 2004
Date of Dissolution	Tue, 13th Oct 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	16 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Wed, 28th Apr 2021
Last confirmation statement dated	Tue, 14th Apr 2020

Company staff

Daniel Z.

Position: Director

Appointed: 01 June 2020

Barleigh Wells Limited

Position: Corporate Secretary

Appointed: 14 April 2004

Karen M.

Position: Director

Appointed: 14 October 2009

Resigned: 01 June 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2004

Resigned: 14 April 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 2004

Resigned: 14 April 2004

Kenneth J.

Position: Director

Appointed: 14 April 2004

Resigned: 31 October 2009

People with significant control

Daniel Z.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2020-06-01 filed on: 9th, June 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2020-06-01 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-01 filed on: 9th, June 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2014-05-06 filed on: 18th, May 2015	officers	Free Download (1 page)
CH01	On 2014-08-21 director's details were changed filed on: 18th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AD01	New registered office address 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred on 2014-08-15. Company's previous address: The Quadrant 118 London Road Kingston Surrey KT2 6QJ. filed on: 15th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 8th, July 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 8th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-01 filed on: 1st, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AP01	New director was appointed on 2009-11-17 filed on: 17th, November 2009	officers	Free Download (3 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
363s	Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 17th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 17th, February 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (6 pages)
288b	On 2004-08-31 Secretary resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288b	On 2004-08-31 Director resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-31 Secretary resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288a	On 2004-08-31 New secretary appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-31 Director resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288a	On 2004-08-31 New secretary appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 31/08/04 from: russell bedford house city forum 250 city road london EC1V 2QQ filed on: 31st, August 2004	address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: russell bedford house city forum 250 city road london EC1V 2QQ filed on: 31st, August 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, April 2004	incorporation	Free Download (16 pages)

Triton Energy Limited KINGSTON UPON THAMES

Triton Energy Limited Address / Contact

Company Information / Profile

Company staff

Daniel Z.

Barleigh Wells Limited

Karen M.

Temple Secretaries Limited

Company Directors Limited

Kenneth J.

People with significant control

Company filings

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