TRADEBEAM UK LTD
Overview
| Company Name | TRADEBEAM UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05308113 |
| 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 TRADEBEAM UK LTD?
- (7222) /
Where is TRADEBEAM UK LTD located?
| Registered Office Address | Standard House, Weyside Park Catteshall Lane GU7 1XE Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADEBEAM UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TRADEBEAM UK LTD?
| 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 | ||||||||||
Termination of appointment of Allan Thygesen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Napier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of The Briars Group Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of TRADEBEAM UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Douglas Francis | Secretary | Kirby Court 94598 Walnut Creek 418 California Usa | United States | 137289180001 | ||||||||||
| THE BRIARS GROUP LIMITED | Secretary | Weyside Park, Catteshall GU7 1XE Godalming Standard House Surrey United Kingdom |
| 147835780001 | ||||||||||
| HARRISON, Douglas Francis | Director | Kirby Court 94598 Walnut Creek 418 California Usa | United States | 137289180001 | ||||||||||
| NAPIER, Graham Ralph Fenn | Director | 2753 Burlingview Drive 94010 Burlingame California, Usa | British | 101887300001 | ||||||||||
| THYGESEN, Allan Christoffer | Director | San Mateo Drive Menlo Park 1240 California 94025 Usa | Danish | 137280200001 | ||||||||||
| THYGESSEN, Allan Christoffer | Director | 1240 Sanmateo Drive 94025 Menlo Park California, Usa | Danish | 101887290001 |
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