PADTRADING LTD

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

    Company NamePADTRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07986434
    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 PADTRADING LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is PADTRADING LTD located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADTRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for PADTRADING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PADTRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Ermanno Di Giovanni as a director on Nov 18, 2014

    2 pagesAP01

    Termination of appointment of Marie Ann Nash as a director on Nov 18, 2014

    1 pagesTM01

    Appointment of Ms Marie Ann Nash as a director

    2 pagesAP01

    Termination of appointment of Olivia Rogers as a director

    1 pagesTM01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Faye Redmond as a director

    1 pagesTM01

    Appointment of Miss Olivia Ann Rogers as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    2 pagesCH04

    Registered office address changed from * Second Floor Market Road De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom* on Nov 15, 2012

    1 pagesAD01

    Appointment of Miss Faye Redmond as a director

    2 pagesAP01

    Appointment of Miss. Faye Redmond as a director

    2 pagesAP01

    Termination of appointment of Madan Harree as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of PADTRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04933369
    103863840002
    DI GIOVANNI, Ermanno
    Boulevard De Suisse
    Le Saint Andre
    Monte Carlo
    20
    Mc 98000
    Monaco
    Director
    Boulevard De Suisse
    Le Saint Andre
    Monte Carlo
    20
    Mc 98000
    Monaco
    ItalyItalian192774340001
    HARREE, Madan
    Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    2nd
    Essex
    United Kingdom
    Director
    Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    2nd
    Essex
    United Kingdom
    EnglandBritish115912970001
    NASH, Marie Ann
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United KingdomBritish176619520001
    REDMOND, Faye
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    EnglandBritish139032770001
    ROGERS, Olivia Ann
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    United KingdomBritish183349970001

    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