POSITIVE TRADE LIMITED

POSITIVE TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOSITIVE TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05865536
    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 POSITIVE TRADE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POSITIVE TRADE LIMITED located?

    Registered Office Address
    10 Steeplechase Rise
    Picket Twenty
    SP11 6XA Andover
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POSITIVE TRADE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUNGSTEN SYSTEMS LIMITEDJul 04, 2006Jul 04, 2006

    What are the latest accounts for POSITIVE TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for POSITIVE TRADE 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

    Registered office address changed from 59 Kingsclere Road Overton Basingstoke Hampshire RG25 3JB to 10 Steeplechase Rise Picket Twenty Andover SP11 6XA on Feb 16, 2017

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2016

    2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 300
    SH01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 52 Waltham Road Overton Basingstoke Hampshire RG25 3NE England* on Jul 08, 2013

    1 pagesAD01

    Registered office address changed from * 59 Kingsclere Road Overton Basingstoke Hampshire RG25 3JB United Kingdom* on Mar 11, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 5 Doyen Court Thornycroft Close Newbury Berkshire RG14 5QG United Kingdom* on Jun 05, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    4 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Alexander Callaghan Oherlihy on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from * C/O Alexander Oherlihy 67 Margravine Gardens London W6 8RN England* on Jul 01, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2009

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of POSITIVE TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHERLIHY, Alexander Callaghan
    Steeplechase Rise
    Picket Twenty
    SP11 6XA Andover
    10
    England
    Director
    Steeplechase Rise
    Picket Twenty
    SP11 6XA Andover
    10
    England
    EnglandIrish93770020003
    LONDON 1ST SECRETARIES LTD
    70 North End Road
    West Kensington
    W14 9EP London
    Nominee Secretary
    70 North End Road
    West Kensington
    W14 9EP London
    900022580001
    LONDON 1ST ACCOUNTING SERVICES LTD
    70 North End Road
    West Kensington
    W14 9EP London
    Nominee Director
    70 North End Road
    West Kensington
    W14 9EP London
    900022590001

    Who are the persons with significant control of POSITIVE TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander O'Herlihy
    Steeplechase Rise
    Picket Twenty
    SP11 6XA Andover
    10
    England
    Jul 27, 2016
    Steeplechase Rise
    Picket Twenty
    SP11 6XA Andover
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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