| Company Name | Tradescheme Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02812979 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1993(31 years, 1 month ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Rajni Kaul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 July 2003) |
| Role | Company Director/Freelance Jou |
| Correspondence Address | 50 Grove Court London NW8 9EP |
| Director Name | Aron Harilela |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 37 Knightsbridge Court London W1 |
| Director Name | Dr Hari Naroomal Harilela |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Durham Road Kowloon Hong Kong Foreign |
| Director Name | Stephen Charles Whitmore |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 May 1993) |
| Role | Company Director |
| Correspondence Address | The Old Coach House Broad Chalke Salisbury Wiltshire |
| Secretary Name | Jonathan Mark Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 May 1993) |
| Role | Company Director |
| Correspondence Address | Martins Farm Jubilee Hill Woodlands Wimborne Dorset BH21 8LY |
| Director Name | Mahendra Kaul |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 50 Grove Court Grove End Road London NW8 9EP |
| Director Name | Hon Angad Paul |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 21 April 1998) |
| Role | Assistant To Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 108a High Street Wealdstone Harrow Middlesex HA3 7AH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£626,504 |
| Current Liabilities | £76,029 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | Strike-off action suspended (1 page) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 June 2000 | Return made up to 27/04/00; full list of members (7 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 September 1998 | Director resigned (1 page) |
| 29 July 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 12 February 1998 | Particulars of mortgage/charge (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 May 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 May 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 7 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |