CADENA TRADING LIMITED

CADENA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCADENA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03916437
    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 CADENA TRADING LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CADENA TRADING LIMITED located?

    Registered Office Address
    Suite 101 H
    Business Design Centre 52 Upper Street
    N1 0QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CADENA TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOVETOWN LIMITEDJan 31, 2000Jan 31, 2000

    What are the latest accounts for CADENA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CADENA TRADING 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

    3 pagesDS01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on Sep 13, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Armony Secretaries Limited on Mar 02, 2011

    2 pagesCH04

    Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on Dec 03, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Armony Secretaries Limited on Mar 25, 2010

    2 pagesCH04

    Registered office address changed from Businessdesigncentre, Suite 128 a, 52 Upper Street London N1 0QH on Mar 03, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase raw materials 19/01/06
    RES13

    Who are the officers of CADENA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMONY SECRETARIES LIMITED
    Finsgate
    Cranwood Street
    EC1V 9EE London
    5/7
    Secretary
    Finsgate
    Cranwood Street
    EC1V 9EE London
    5/7
    Identification TypeEuropean Economic Area
    Registration Number05377444
    104041050001
    BARKWORTH, Paul Andrew
    White Lion Street
    N1 9PF London
    78-79
    United Kingdom
    Director
    White Lion Street
    N1 9PF London
    78-79
    United Kingdom
    United KingdomBritish139105280001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    IRWELD UK LIMITED
    Unit 329 Business Design Centre
    52 Upper Street
    N1 0QH London
    Secretary
    Unit 329 Business Design Centre
    52 Upper Street
    N1 0QH London
    83135350001
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    British72716560001
    WORTLEY HUNT, John Robert Montagu Stuart, Mr.
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    Director
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    UaeBritish120001380001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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