Trade Dynamics Limited

Company Name	Trade Dynamics Limited
Company Status	Dissolved
Company Number	02694751
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 2 months ago)
Dissolution Date	19 March 2024 (1 month, 2 weeks ago)
Previous Names	Rangoon Limited and A.N.G.Y. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hratch Djerrahian
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1997(5 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (closed 19 March 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Elliot Road London NW4 3DL

Secretary Name	Silva Djerrahian
Nationality	British
Status	Closed
Appointed	11 May 2004(12 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 19 March 2024)
Role	Company Director
Correspondence Address	16 Elliot Road Hendon London NW4 3DL

Director Name	Mrs Gassia Yardim
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 1997)
Role	Housewife
Correspondence Address	35 Coles Crescent South Harrow Harrow Middlesex HA2 0TR

Director Name	Mr Norayir Yardim
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 1997)
Role	Senior Financial Adviser
Correspondence Address	35 Coles Crescent South Harrow Harrow Middlesex HA2 0TR

Secretary Name	Mrs Gassia Yardim
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 1997)
Role	Housewife
Correspondence Address	35 Coles Crescent South Harrow Harrow Middlesex HA2 0TR

Director Name	Mr James Steven Avis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Owen Gardens Woodford Green Essex IG8 8DJ

Director Name	Silva Manoukian
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 January 1997(4 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 May 1997)
Role	Secretary
Correspondence Address	30 Orchard Mead 733 Finchley Road London NW11 8DJ

Secretary Name	Silva Manoukian
Nationality	Greek
Status	Resigned
Appointed	14 January 1997(4 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 May 1997)
Role	Secretary
Correspondence Address	30 Orchard Mead 733 Finchley Road London NW11 8DJ

Secretary Name	Dikran Vorperian
Nationality	British
Status	Resigned
Appointed	06 April 1997(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Tewkesbury Terrace New Southgate London N11 2LU

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Suite 8, 1-3 Little Titchfield Street London W1W 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,223
Cash	£70,491

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
3 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
17 September 2018	Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to Suite 8, 1-3 Little Titchfield Street London W1W 7BU on 17 September 2018 (1 page)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 March 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page)
13 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 March 2010	Director's details changed for Hratch Djerrahian on 1 October 2009 (2 pages)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
20 March 2010	Director's details changed for Hratch Djerrahian on 1 October 2009 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
16 March 2009	Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
13 March 2009	Return made up to 06/03/09; full list of members (3 pages)
13 March 2009	Return made up to 06/03/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
11 March 2008	Registered office changed on 11/03/2008 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
11 March 2008	Registered office changed on 11/03/2008 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
10 July 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 April 2007	Return made up to 06/03/07; full list of members (2 pages)
13 April 2007	Return made up to 06/03/07; full list of members (2 pages)
19 April 2006	Return made up to 06/03/06; full list of members (2 pages)
19 April 2006	Return made up to 06/03/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 April 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (2 pages)
6 April 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Secretary resigned (1 page)
7 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 April 2004	Return made up to 06/03/04; full list of members (6 pages)
6 April 2004	Return made up to 06/03/04; full list of members (6 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 March 2003	Return made up to 06/03/03; full list of members (6 pages)
14 March 2003	Return made up to 06/03/03; full list of members (6 pages)
22 March 2002	Return made up to 06/03/02; full list of members (6 pages)
22 March 2002	Return made up to 06/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 April 2001	Return made up to 06/03/01; full list of members (6 pages)
4 April 2001	Return made up to 06/03/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 June 2000	Registered office changed on 23/06/00 from: 4TH floor 111-113 great titchfield street london wip 7FQ (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 4TH floor 111-113 great titchfield street london wip 7FQ (1 page)
20 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
22 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
19 March 1998	Return made up to 06/03/98; no change of members (4 pages)
19 March 1998	Return made up to 06/03/98; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 March 1997 (8 pages)
13 November 1997	Full accounts made up to 31 March 1997 (8 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Return made up to 06/03/97; full list of members (6 pages)
12 May 1997	Return made up to 06/03/97; full list of members (6 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 35 coles crescent south harrow middlesex HA2 0TR (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 35 coles crescent south harrow middlesex HA2 0TR (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
3 February 1997	Company name changed A.N.G.Y. LIMITED\certificate issued on 04/02/97 (4 pages)
3 February 1997	Company name changed A.N.G.Y. LIMITED\certificate issued on 04/02/97 (4 pages)
31 January 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned;director resigned (1 page)
20 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 March 1996	Return made up to 06/03/96; full list of members (6 pages)
15 March 1996	Return made up to 06/03/96; full list of members (6 pages)
27 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 April 1995	Return made up to 06/03/95; no change of members (4 pages)
6 April 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Trade Dynamics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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