TRADE-LINK (EC) LIMITED

TRADE-LINK (EC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRADE-LINK (EC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02683969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADE-LINK (EC) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADE-LINK (EC) LIMITED located?

    Registered Office Address
    64 Haven Green Court
    Haven Green
    W5 2UY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE-LINK (EC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TRADE-LINK (EC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 88,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 88,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2014

    Statement of capital on Feb 09, 2014

    • Capital: GBP 88,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Termination of appointment of Annie Kouyoumjian as a secretary

    1 pagesTM02

    Appointment of Mrs Karen Kouyoumdjian as a secretary

    1 pagesAP03

    Appointment of Mr Armen Stepan Topalian as a director

    2 pagesAP01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Amended accounts made up to Mar 31, 2011

    3 pagesAAMD

    Annual return made up to Feb 04, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 31 Harley Street London W1G 9QS* on Feb 08, 2012

    1 pagesAD01

    Who are the officers of TRADE-LINK (EC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOUYOUMDJIAN, Karen
    Haven Green Court
    Haven Green
    W5 2UY London
    64
    United Kingdom
    Secretary
    Haven Green Court
    Haven Green
    W5 2UY London
    64
    United Kingdom
    175703740001
    KOUYOUMJIAN, Annie
    Haven Green Court
    W5 2UY London
    64
    Director
    Haven Green Court
    W5 2UY London
    64
    EnglandBritishDirector151399390001
    TOPALIAN, Armen Stepan
    Haven Green Court
    Haven Green
    W5 2UY London
    64
    United Kingdom
    Director
    Haven Green Court
    Haven Green
    W5 2UY London
    64
    United Kingdom
    EnglandBritishDirector175703720001
    KOUYOUMJIAN, Annie
    Haven Green Court
    W5 2UY London
    64
    Secretary
    Haven Green Court
    W5 2UY London
    64
    British9845970003
    WALLIS, William Alfred
    226 Weald Drive
    RH10 6NJ Crawley
    West Sussex
    Secretary
    226 Weald Drive
    RH10 6NJ Crawley
    West Sussex
    British24230110001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    COLWILL, Michael Charles
    Lower Liddingate Lwithywell Lane
    Croyde
    EX33 1PX Brantr
    North Davn
    Director
    Lower Liddingate Lwithywell Lane
    Croyde
    EX33 1PX Brantr
    North Davn
    BritishExport Consultant5654990001
    KOUYOUMJIAN, Garbis
    Haven Green Court
    W5 2UY London
    64
    Director
    Haven Green Court
    W5 2UY London
    64
    BritishExport Consultant9845980003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of TRADE-LINK (EC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annie Kouyoumjian
    Haven Green Court
    Haven Green
    W5 2UY London
    64
    Apr 06, 2016
    Haven Green Court
    Haven Green
    W5 2UY London
    64
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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