This company is commonly known as Iwana Trifinio Ltd. The company was founded 9 years ago and was given the registration number 09324748. The firm's registered office is in READING. You can find them at Aquis House, 49 - 51, Blagrave Street, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IWANA TRIFINIO LTD |
|---|---|---|
| Company Number | : | 09324748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aquis House, 49 - 51, Blagrave Street, Reading, Berkshire, England, RG1 1PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 703, Foster Street, Durham, United States, | Director | 17 February 2020 | Active |
| 272, Wakefield Drive, Memphis, United States, 38117 | Director | 24 November 2014 | Active |
| Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX | Corporate Secretary | 11 June 2015 | Active |
| 8th Floor, 22 Upper Ground, London, United Kingdom, SE1 9PD | Director | 24 November 2014 | Active |
| 13-36, 12 Avenida, Zona 11, Guatemala, Guatemala, | Director | 24 November 2014 | Active |
| Benjamin S Abram | ||
| Notified on | : | 17 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 703, Foster Street, Durham, United States, |
| Nature of control | : |
|
| Mr Herrerias Carlos Rafael Toriello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Guatemalan |
| Country of residence | : | Guatemala |
| Address | : | 24-42, Avenida Las Americas, Guaremala, Guatemala, 01013 |
| Nature of control | : |
|
| Ms Sarah Katherine Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, Faraday Road, London, England, SW19 8PB |
| Nature of control | : |
|
| Mr Mark Joseph Laabs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 272, Wakefield Drive, Memphis, Usa, TN38117 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-21 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-11-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
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