WADE WORLD TRADE LIMITED
Overview
| Company Name | WADE WORLD TRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02643559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WADE WORLD TRADE LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is WADE WORLD TRADE LIMITED located?
| Registered Office Address | Bowden Hall Bowden Lane Marple SK6 6ND Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADE WORLD TRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINEWARD LIMITED | Sep 06, 1991 | Sep 06, 1991 |
What are the latest accounts for WADE WORLD TRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for WADE WORLD TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jan 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6nd on Oct 20, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WADE WORLD TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Justin Frederick Cullen | Secretary | Hoe Street E17 4SA Walthamstow 105 London United Kingdom | British | Publishing | 37344170001 | |||||
| POWER, Justin Frederick Cullen | Director | Hoe Street E17 4SA Walthamstow 105 London United Kingdom | England | British | Publishing | 37344170002 | ||||
| VAN BERCKEL, Rosalind Kay | Secretary | 156 Burbage Road Dulwich SE21 7AG London | British | Housewife Jp | 18474740001 | |||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| DIGBY, Kenelm Charles Everard, Earl Of Cottenham | Director | Priory Manor Kingston St Michael Chippenham Wiltshire | British | Language Training | 30439140001 | |||||
| HUTCHINSON, Claire | Director | 114 Wheatsheaf Close E14 9UY London | British | Publisher | 83106670003 | |||||
| VAN BERCKEL, Peter Jan | Director | 156 Burbage Road Dulwich SE21 7AG London | London | British | Director | 18474730001 | ||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of WADE WORLD TRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Power | Apr 06, 2016 | Bowden Lane Marple SK6 6ND Stockport Bowden Hall Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0