TRADECHECK LIMITED
Overview
| Company Name | TRADECHECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06247531 |
| 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 TRADECHECK LIMITED?
- (7414) /
Where is TRADECHECK LIMITED located?
| Registered Office Address | 4 Clyde Road Wallington SM6 8PZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADECHECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for TRADECHECK 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 | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AAMD | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Patrick Mcginn on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of TRADECHECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, Nuala Teresa | Secretary | 56 Grove Lane KT1 2SR Kingston Upon Thames Surrey | British | 124856950001 | ||||||
| MCGINN, Patrick | Director | 4 Clyde Road SM6 8PZ Wallington Surrey | United Kingdom | British | 124842010001 | |||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 |
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