| Company Name | Trading Link International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02860416 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 7 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
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 | Peder Christian Fahrsen Pedersen |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenhills Stafford Lane Codsall Wolverhampton WV8 2HN |
| Secretary Name | Peder Christian Fahrsen Pedersen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenhills Stafford Lane Wolverhampton WV8 2HN |
| Director Name | Peder Fahresen Pedersen |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Bredgade 43 3 Sal Herning Dk 7400 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Peder Christian Fahrsen-pedersen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,504 |
| Cash | £23,862 |
| Current Liabilities | £8,358 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2016 | Application to strike the company off the register (2 pages) |
| 22 July 2016 | Application to strike the company off the register (2 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 23 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 April 2015 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-04-22
|
| 25 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2015 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Director's details changed for Peder Christian Fahrsen Pedersen on 23 December 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Peder Christian Fahrsen Pedersen on 23 December 2013 (2 pages) |
| 6 January 2014 | Secretary's details changed for Peder Christian Fahrsen Pedersen on 23 December 2013 (1 page) |
| 6 January 2014 | Secretary's details changed for Peder Christian Fahrsen Pedersen on 23 December 2013 (1 page) |
| 6 January 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 11 November 2013 | Registered office address changed from C/O Pcp Gratings Ltd Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DF on 11 November 2013 (2 pages) |
| 11 November 2013 | Registered office address changed from C/O Pcp Gratings Ltd Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DF on 11 November 2013 (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Termination of appointment of Peder Pedersen as a director (1 page) |
| 23 November 2010 | Termination of appointment of Peder Pedersen as a director (1 page) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 November 2009 | Director's details changed for Peder Fahresen Pedersen on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Peder Christian Fahrsen Pedersen on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Peder Fahresen Pedersen on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Peder Christian Fahrsen Pedersen on 18 November 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 89 cornwall street birmingham B3 3BY (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 89 cornwall street birmingham B3 3BY (1 page) |
| 29 November 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 November 2004 | Return made up to 08/10/04; full list of members
|
| 26 November 2004 | Return made up to 08/10/04; full list of members
|
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Return made up to 08/10/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 08/10/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 16 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 21 January 2002 | Return made up to 08/10/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 08/10/01; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 November 2000 | Return made up to 08/10/00; full list of members
|
| 13 November 2000 | Return made up to 08/10/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 1999 | Return made up to 08/10/99; full list of members
|
| 1 November 1999 | Return made up to 08/10/99; full list of members
|
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 December 1998 | Return made up to 08/10/98; full list of members
|
| 29 December 1998 | Return made up to 08/10/98; full list of members
|
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 October 1995 | Return made up to 08/10/95; full list of members (14 pages) |
| 19 October 1995 | Return made up to 08/10/95; full list of members (14 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 28 June 1994 | Ad 20/06/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 June 1994 | Ad 20/06/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 January 1994 | Accounting reference date notified as 31/12 (1 page) |
| 18 January 1994 | Accounting reference date notified as 31/12 (1 page) |
| 8 October 1993 | Incorporation (14 pages) |
| 8 October 1993 | Incorporation (14 pages) |