TRADE CONSULTANCY LTD

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

    Company NameTRADE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06357391
    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 CONSULTANCY LTD?

    • (6713) /

    Where is TRADE CONSULTANCY LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    London
    W1G 9QR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for TRADE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 27, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Paulo Ernani Da Silva as a director

    1 pagesTM01

    Appointment of Nominee Secretary Nominee Secretary Ltd as a secretary

    1 pagesAP03

    Appointment of Paulo Ernani Da Silva as a director

    1 pagesAP01

    Director's details changed for Paulo Ernani Da Silva on Nov 12, 2009

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Louis Gaetan Corsi on Nov 12, 2009

    2 pagesCH01

    Appointment of Paulo Ernani Da Silva as a director

    1 pagesAP01

    Director's details changed for Ana Claudia Nefetith Luiz Esteves on Nov 05, 2009

    2 pagesCH01

    Director's details changed for Mr Louis Gaetan Corsi on Nov 05, 2009

    2 pagesCH01

    Director's details changed for Ana Claudia Nefetith Luiz Esteves on Nov 05, 2009

    2 pagesCH01

    Director's details changed for Louis Gaetan Corsi on Nov 05, 2009

    2 pagesCH01

    Termination of appointment of Cristovao Jesus Luiz Esteves as a director

    1 pagesTM01

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of TRADE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINEE SECRETARY LTD, Nominee Secretary
    Harley Street London United Kingdom
    W1g 9qr
    Suite B 29
    United Kingdom
    United Kingdom
    Secretary
    Harley Street London United Kingdom
    W1g 9qr
    Suite B 29
    United Kingdom
    United Kingdom
    147220920001
    CORSI, Louis Gaetan
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    United KingdomFrenchDirector133913890003
    DA SILVA, Paulo Ernani
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    BrazilBrazilianDirector146836350002
    LUIZ ESTEVES, Ana Claudia Nefetith, Director
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    United KingdomBrazilianDirector136006790002
    LEITE DOS SANTOS
    Apt 77 - Vila -
    Alice
    Praia Grande- Sao-Paulo-
    Rua Teofila Vanderlinde N* 167
    Brazil
    Secretary
    Apt 77 - Vila -
    Alice
    Praia Grande- Sao-Paulo-
    Rua Teofila Vanderlinde N* 167
    Brazil
    BrazilianSecretary133639760001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    DA SILVA, Paulo Ernani
    C 20 -Jacarepagua*A*- Rj.
    Jacarepagua*A* - Rio De Janeiro
    Av. Geremario Dantas - 780
    Brazil
    Brazil
    Director
    C 20 -Jacarepagua*A*- Rj.
    Jacarepagua*A* - Rio De Janeiro
    Av. Geremario Dantas - 780
    Brazil
    Brazil
    BrazilianDirector147220110001
    DO NASCIMENTO, Joao Alfredo
    - Vila Carrao.
    03441 010 Sao Paulo
    Rua Odete Gomes Barreto ,276
    Brazil
    Director
    - Vila Carrao.
    03441 010 Sao Paulo
    Rua Odete Gomes Barreto ,276
    Brazil
    BrazilianDirector133716630001
    LUIZ ESTEVES, Cristovao Jesus
    C/5 N* 179 Apt 1802
    Edf Ocean Drive
    74 140-110 Goiania - Goias
    Rua 4
    Brazil
    Director
    C/5 N* 179 Apt 1802
    Edf Ocean Drive
    74 140-110 Goiania - Goias
    Rua 4
    Brazil
    BrazilianDirector138935030001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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