TRAFFIC MARKETING LIMITED

TRAFFIC MARKETING LIMITED

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

    Company NameTRAFFIC MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04384820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAFFIC MARKETING LIMITED?

    • (7487) /

    Where is TRAFFIC MARKETING LIMITED located?

    Registered Office Address
    Lynwood House
    373-375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFFIC MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TRAFFIC MARKETING 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 Mar 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2011

    Statement of capital on Mar 29, 2011

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    1 pages225

    legacy

    5 pages363a

    Who are the officers of TRAFFIC MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMANUEL, Karen Ruth
    37 York Rise
    NW5 1SP London
    Secretary
    37 York Rise
    NW5 1SP London
    British33722160002
    PAULON, Lisa
    5b Richmond Crescent
    N1 0LZ London
    Director
    5b Richmond Crescent
    N1 0LZ London
    United KingdomBritishDirector102396340001
    LODER, John
    10 Myddleton Road
    N22 4NS London
    Secretary
    10 Myddleton Road
    N22 4NS London
    BritishDirector28071590001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LODER, John
    10 Myddleton Road
    N22 4NS London
    Director
    10 Myddleton Road
    N22 4NS London
    United KingdomBritishDirector28071590001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does TRAFFIC MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 18, 2003
    Delivered On Feb 20, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The amount standing to the credit of the account and interest thereon.
    Persons Entitled
    • Wolfe Investments Limited
    Transactions
    • Feb 20, 2003Registration of a charge (395)

    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