TRADEWISE OPERATIONS LIMITED
Overview
| Company Name | TRADEWISE OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03289608 |
| 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 TRADEWISE OPERATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRADEWISE OPERATIONS LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADEWISE OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TRADEWISE OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from International House 1 st Katharines Way London E1W 1UT on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TRADEWISE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 9 Mayfield Avenue W4 1PN London | England | British | 59348270003 | |||||||||
| FITZSIMONS, George William | Director | 30 Barrowfield Cuckfield RH17 5ER Haywards Heath West Sussex | United Kingdom | British | 105693390001 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| SAGE, Janet | Secretary | 4a Church Hill Patcham BN1 8YE Brighton Sussex | British | 41357640002 | ||||||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||||||
| GILBERT, David Edward | Director | The Tweed Tweed Lane Ifield RH11 0NH Crawley West Sussex | England | British | 41661240001 | |||||||||
| KORONKA, Paul | Director | 69 Queens Road TN24 8NL Ashford Kent | England | British | 13778230001 | |||||||||
| MATTHEWS, John Stephen | Director | 79 Hillfield Avenue N8 7DS London | England | British | 45883160003 | |||||||||
| ROWE, John Stephen Martin | Director | Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk | United Kingdom | British | 35883210001 | |||||||||
| WILLIAMS, Barry Edward Lloyd | Director | Flat 1 Martin House 179-181 North End Road W14 9NL London | British | 45382400002 | ||||||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
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