TRADE & MARKETING LTD
Overview
| Company Name | TRADE & MARKETING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06572623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADE & MARKETING LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRADE & MARKETING LTD located?
| Registered Office Address | 13 John Prince's Street 2nd Floor W1G 0JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADE & MARKETING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TRADE & MARKETING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | Yes |
What are the latest filings for TRADE & MARKETING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hema Noronha as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Appointment of Arlyn Gamiao as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Starwell International Ltd as a secretary on Apr 04, 2017 | 1 pages | TM02 | ||
Termination of appointment of Starwell International Ltd as a secretary on Apr 04, 2017 | 1 pages | TM02 | ||
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on Apr 24, 2017 | 1 pages | AD01 | ||
Appointment of Ms Hema Noronha as a director on Apr 04, 2017 | 2 pages | AP01 | ||
Who are the officers of TRADE & MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMIAO, Arlyn, Mr. | Director | 2nd Floor W1G 0JR London 13 John Prince's Street England | Philippines | Filipino | 265989050001 | |||||||||||||
| TAYLOR, Tracey Elizabeth | Secretary | 36 Radlet Close TA2 8ED Taunton Somerset | British | 97540280001 | ||||||||||||||
| STARWELL INTERNATIONAL LTD | Secretary | PO BOX 853, Springates East Government Road Charlestown Nevis |
| 159827050001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 129830290001 | |||||||||||||||
| BANGER, Danny | Director | Queen Anne Street W1G 9JJ London 48 | Ireland | Latvian | 159826710001 | |||||||||||||
| KIM, Youngsam, Mr. | Director | Cha 1502ho Sinsel Dong Dongdeamun Gu Seoul Sky Rex 1 Republic Of Korea | Korea, Republic Of | South Korean | 165182650001 | |||||||||||||
| MARSHALL, Paul | Director | Rivermead Avenue EX8 3BH Exmouth 19 Devon United Kingdom | England | English | 86293500003 | |||||||||||||
| NORONHA, Hema | Director | Yelemadlu Village 577118 Koppa Region Kundur House Chikmagalur District India | India | Indian | 200988670001 | |||||||||||||
| SHIFFERS, Anthony Graham | Director | Trimshayes Barn Stockland EX14 9LL Honiton Devon | United Kingdom | British | 35053540001 | |||||||||||||
| AURTRANS LTD. S.A. | Director | 713 Ave. Ricardo J. Alfaro, The Centurty Tower Building Panama City Panama | 129960770001 | |||||||||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 129830300001 | |||||||||||||||
| FYNEL LIMITED | Director | 1st Apriliou, 52 Athienou Larnaca 76000 Cyprus |
| 159827090001 | ||||||||||||||
| TRENDMAX INC. | Director | Copthall 00152 Roseau Valley 8 Dominica |
| 177716540001 |
Who are the persons with significant control of TRADE & MARKETING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Diana Uhlova | Apr 22, 2017 | Yakuba Kolosa Street Apt. 48 220013 Minsk 25/2 Belarus | No |
Nationality: Belarusian Country of Residence: Belarus | |||
Natures of Control
| |||
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