TRADE,AUDIT AND FINANCE LTD

TRADE,AUDIT AND FINANCE LTD

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

    Company NameTRADE,AUDIT AND FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04360002
    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,AUDIT AND FINANCE LTD?

    • (9305) /

    Where is TRADE,AUDIT AND FINANCE LTD located?

    Registered Office Address
    Wilberforce House
    Station Road
    NW4 4QE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE,AUDIT AND FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TRADE,AUDIT AND FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Apply for striking off 31/03/2011
    RES13

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2011

    Statement of capital on Apr 01, 2011

    • Capital: EUR 1,500
    SH01

    Director's details changed for Andre Agathe Justin Berold on Jul 23, 2010

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andre Agathe Justin Berold on Jan 24, 2010

    2 pagesCH01

    Director's details changed for Michel Christian Gallet on Jan 24, 2010

    2 pagesCH01

    Director's details changed for Andre Agathe Justin Berold on Mar 18, 2004

    1 pagesCH01

    Appointment of Camille Sedi Uk Ltd as a secretary

    1 pagesAP03

    Termination of appointment of Slk Accountancy Services Limited as a secretary

    1 pagesTM02

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288c

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    legacy

    5 pages363a

    Who are the officers of TRADE,AUDIT AND FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDI UK LTD
    29th Floor
    Canary Wharf
    E145DY London
    One Canada Square
    Secretary
    29th Floor
    Canary Wharf
    E145DY London
    One Canada Square
    98373490002
    BEROLD, Andre Agathe Justin
    Rue De La Federation
    75015 Paris
    20
    France
    Director
    Rue De La Federation
    75015 Paris
    20
    France
    FranceFrench81029970005
    GALLET, Michel Christian
    56 Bd Saint Denis
    Courbevoie
    92400
    France
    Director
    56 Bd Saint Denis
    Courbevoie
    92400
    France
    FranceFrench80870850001
    TEMPLE SECRETARIES LIMITED
    Windermere Road
    DA7 6PW Bexleyheath
    30
    Kent
    Nominee Secretary
    Windermere Road
    DA7 6PW Bexleyheath
    30
    Kent
    900001120001
    THOMAS, Francis Roger
    B P 4507 Bonapriso
    Douala
    Cameroon
    Director
    B P 4507 Bonapriso
    Douala
    Cameroon
    British103155320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    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