TRADINTEX & CO. LIMITED
Overview
| Company Name | TRADINTEX & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208230 |
| Jurisdiction | Scotland |
| 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 TRADINTEX & CO. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRADINTEX & CO. LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADINTEX & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARLIGHT AND CO. LIMITED | Jun 19, 2000 | Jun 19, 2000 |
What are the latest accounts for TRADINTEX & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TRADINTEX & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Premier Directors (Uk) Ltd as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mario Castro as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on May 01, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mario Castro on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mario Castro on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Mario Castro on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of TRADINTEX & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||||||
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||||||
| PREMIER DIRECTORS (UK) LTD | Secretary | 3rd Floor 44-45 Chancery Lane WC2A 1JB London | 110647000001 | |||||||||||
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| CALLEJAS STEARNS, Jimmy | Director | Apartado 430 FOREIGN Escazu San Jose 1250 Costa Rica | U S A | 85704520001 | ||||||||||
| CASTRO, Mario | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | United Kingdom | Portuguese | 134169530001 | |||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | 73090580001 | |||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 133817180001 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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