TRAFFIC TRADING LIMITED
Overview
| Company Name | TRAFFIC TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03785144 |
| 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 TRAFFIC TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAFFIC TRADING LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFFIC TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for TRAFFIC TRADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRAFFIC TRADING 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 Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom* on Mar 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Adbell International Limited Finsgate 5-7 Cranwood Street London EC1V 9EE England* on Nov 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mrs Nishi Ryan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mestre Marcelle as a director | 1 pages | TM01 | ||||||||||
Appointment of City Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Cms Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 6Th Floor 32 Ludgate Hill London EC4M 7DR* on Jan 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Cms Management Services Limited on Jun 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mestre Marcelle on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of TRAFFIC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | Cranwood Street EC1V 9EE London Finsgate 5-7 England |
| 125637010001 | ||||||||||||
| RYAN, Nishi | Director | Sherwood Road LU4 8LG Luton 4 United Kingdom | England | British | Director | 137831980001 | ||||||||||
| CMS MANAGEMENT SERVICES LIMITED | Secretary | Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola 3rd Bvi |
| 66399910020 | ||||||||||||
| CROXLEY SERVICES LIMITED | Secretary | 2nd Floor Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 66399910001 | |||||||||||||
| MUSTERASSET LIMITED | Nominee Secretary | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005440001 | |||||||||||||
| MARCELLE, Mestre | Director | Les Bordes D Arans FOREIGN Ordino A-4 Andorra | Switzerland | Swiss | Administrator | 66400150003 | ||||||||||
| JAYA SERVICES LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 91589750001 | |||||||||||||
| TRUMPWISE LIMITED | Nominee Director | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005430001 |
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