| Company Name | Tametrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02675029 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1991(32 years, 4 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mauro Mattiuzzo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 January 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 June 1999) |
| Role | Solicitor |
| Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
| Director Name | Ni Hium Lai |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 February 1992(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 June 1999) |
| Role | Merchant |
| Correspondence Address | 19th Floor Flat H Juniper Mansion Taikoo Shing Hong Kong |
| Director Name | Ni Jan Lai |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 February 1992(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 19th Floor Flat H Juniper Mansion Taikoo Shing Hong Kong |
| Director Name | Simon Benedict Martin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 weeks (resigned 24 February 1992) |
| Role | Trainee Solicitor |
| Correspondence Address | 41 Atheldene Road Wandsworth London SW18 3BN |
| Director Name | Mauro Mattiuzzo |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 January 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 weeks (resigned 24 February 1992) |
| Role | Solicitor |
| Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1991 |
| Appointment Duration | 1 month (resigned 27 January 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1991 |
| Appointment Duration | 1 month (resigned 27 January 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1991 |
| Appointment Duration | 1 month (resigned 27 January 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Application for striking-off (1 page) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members
|
| 30 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members
|
| 12 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |