BROMEX TRADERS LIMITED
Overview
| Company Name | BROMEX TRADERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04062529 |
| 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 BROMEX TRADERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROMEX TRADERS LIMITED located?
| Registered Office Address | 6th Floor York House Empire Way HA9 0QL Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMEX TRADERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for BROMEX TRADERS 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 Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Miss Brinda Modely Rungen as a director on Dec 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilda Lisette Banane as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Bridgefield Secretaries Limited on Nov 23, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Hilda Lisette Fred on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Appointment of a secretary | 3 pages | AP04 | ||||||||||
| ||||||||||||
Appointment of a director | 3 pages | AP02 | ||||||||||
| ||||||||||||
Appointment of Ms Hilda Lisette Fred as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Bridgefield Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Bridgefield Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
Termination of appointment of Bridgefield Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bridgefield Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of BROMEX TRADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEFIELD SECRETARIES LIMITED | Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 104949730001 | ||||||||||
| MODELY RUNGEN, Brinda | Director | York House Empire Way HA9 0QL Wembley 6th Floor Middlesex United Kingdom | Mauritius | Mauritian | 172625050001 | |||||||||
| BRIDGEFIELD NOMINEES LIMITED | Director | York House Empire Way HA9 0QL Wembley 6th Floor Middlesex |
| 104949440001 | ||||||||||
| BRIDGEFIELD SECRETARIES LIMITED | Secretary | York House, Empire Way, HA90QL Wembley, Ground Floor, Middlesex, United Kingdom | 137843780001 | |||||||||||
| BRIDGEFIELD SECRETARIES LIMITED | Secretary | Ground Floor York House, Empire Way HA9 0QL Wembley Middlesex | 104949730001 | |||||||||||
| DEALISLE LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 79433750002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BANANE, Hilda Lisette | Director | York House Empire Way HA9 0QL Wembley 6th Floor Middlesex United Kingdom | Seychelles | Seychellois | 154492260002 | |||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||
| BRIDGEFIELD NOMINEES LIMITED | Director | Ground Floor York House Empire Way HA9 0QL Wembley Middlesex | 104949440001 | |||||||||||
| BRIDGEFIELD NOMINEES LIMITED | Director | Ground Floor York House Empire Way HA9 0QL Wembley Middlesex | 104949440001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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