Company NameTradbay Limited
Company StatusDissolved
Company Number02355091
CategoryPrivate Limited Company
Incorporation Date3 March 1989(35 years, 1 month ago)
Dissolution Date18 May 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKarim Madatali Dhanani
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1990(1 year, 9 months after company formation)
Appointment Duration13 years, 5 months (closed 18 May 2004)
RoleCompany Director
Correspondence AddressFlat 4 Golda Court
70 Hendon Lane Finchley
London
N3 1SL
Secretary NameKarim Madatali Dhanani
NationalityBritish
StatusClosed
Appointed19 December 1990(1 year, 9 months after company formation)
Appointment Duration13 years, 5 months (closed 18 May 2004)
RoleCompany Director
Correspondence AddressFlat 4 Golda Court
70 Hendon Lane Finchley
London
N3 1SL
Director NameRamanlal Ratilal Mehta
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(1 year, 9 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 September 2003)
RoleAccountant
Correspondence Address54 Alicia Gardens
Kenton
Harrow
Middlesex
HA3 8BE

Location

Registered AddressChantrey Vellacott
Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004First Gazette notice for voluntary strike-off (1 page)
22 December 2003Director resigned (1 page)
19 December 2003Application for striking-off (1 page)
24 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 February 2003Return made up to 19/12/02; full list of members (5 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 March 2002Location of debenture register (1 page)
4 March 2002Location of register of members (1 page)
4 March 2002Return made up to 19/12/01; full list of members (5 pages)
5 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 January 2001Return made up to 19/12/00; full list of members (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
13 January 2000Return made up to 19/12/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
30 December 1998Return made up to 19/12/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
6 August 1998Registered office changed on 06/08/98 from: sardinia house sardinia street lincolns inn fields london WC2A 3LZ (1 page)
15 January 1998Return made up to 19/12/97; full list of members (6 pages)
4 January 1998Accounts for a small company made up to 31 December 1996 (5 pages)
21 January 1997Return made up to 19/12/96; full list of members (6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
28 October 1996Auditor's resignation (1 page)
29 January 1996Return made up to 19/12/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (9 pages)