| Company Name | Tradetex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03116991 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Liaqat Ali Dalvi |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Brookside Hornchurch Essex RM11 2RS |
| Director Name | Thomas Evans |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Randle Road Ham Surrey TW10 7LT |
| Secretary Name | Thomas Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Randle Road Ham Surrey TW10 7LT |
| Secretary Name | Lakis Theodotou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 1999) |
| Role | Motor Mechanic |
| Correspondence Address | 64 Woodfield Avenue Streatham London SW16 1LD |
| Secretary Name | Charalambos Ioannides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(3 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 July 2011) |
| Role | Company Director |
| Correspondence Address | 64 Woodfield Avenue Streatham London SW16 1LD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2a Thames Road Barking Essex IG11 0HZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Termination of appointment of Charalambos Ioannides as a secretary on 31 July 2011 (1 page) |
| 23 November 2011 | Termination of appointment of Charalambos Ioannides as a secretary (1 page) |
| 23 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2009 | Director's details changed for Liaqat Ali Dalvi on 23 October 2009 (2 pages) |
| 28 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Liaqat Ali Dalvi on 23 October 2009 (2 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 December 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 7 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 23/10/97; full list of members
|
| 4 February 1998 | Return made up to 23/10/97; full list of members (6 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 6 randle road ham surrey GW10 7LT (1 page) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 6 randle road ham surrey GW10 7LT (1 page) |
| 30 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 30 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 25 October 1995 | Director resigned;new director appointed (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Ad 23/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 25 October 1995 | Ad 23/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1995 | Incorporation (30 pages) |