| Company Name | Trading Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142217 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Malcolm Pickup |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 15a Belitha Villas London N1 1PE |
| Director Name | Martin David Severs |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | Apartment 5 198 St John Street Clerkenwell London EC1V 4JY |
| Secretary Name | Martin David Severs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | Apartment 5 198 St John Street Clerkenwell London EC1V 4JY |
| Secretary Name | George Malcolm Pickup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 09 April 2012) |
| Role | Retired |
| Correspondence Address | 9 The Mead Petersfield Hampshire GU32 3LG |
Contact
| Website | tradingtechnology.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72207795 |
| Telephone region | London |
Location
| Registered Address | 60 Cannon Street London EC4N 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £59,748 |
| Cash | £59,383 |
| Current Liabilities | £74,605 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2018 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Register inspection address has been changed from 12 Nicholas Lane London EC4N 7BN England to 60 Cannon Street London EC4N 6NP (1 page) |
| 15 January 2015 | Register inspection address has been changed from 12 Nicholas Lane London EC4N 7BN England to 60 Cannon Street London EC4N 6NP (1 page) |
| 15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 10 November 2014 | Registered office address changed from 12 Nicholas Lane London EC4N 7BN to 60 Cannon Street London EC4N 6NP on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 12 Nicholas Lane London EC4N 7BN to 60 Cannon Street London EC4N 6NP on 10 November 2014 (1 page) |
| 16 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Termination of appointment of George Pickup as a secretary (1 page) |
| 16 January 2013 | Termination of appointment of George Pickup as a secretary (1 page) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Director's details changed for Paul Malcolm Pickup on 1 October 2009 (2 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Director's details changed for Paul Malcolm Pickup on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Paul Malcolm Pickup on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Registered office address changed from 60 Cannon Street London EC4N 6NP on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from 60 Cannon Street London EC4N 6NP on 11 December 2009 (1 page) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 27 austin friars london EC2N 2QP (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 27 austin friars london EC2N 2QP (1 page) |
| 17 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 April 2007 | Return made up to 29/12/06; full list of members
|
| 10 April 2007 | Return made up to 29/12/06; full list of members
|
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 32 threadneedle street london EC2R 8AY (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 32 threadneedle street london EC2R 8AY (1 page) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 February 2005 | Return made up to 29/12/04; full list of members
|
| 1 February 2005 | Return made up to 29/12/04; full list of members
|
| 30 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 February 2004 | Return made up to 29/12/03; full list of members
|
| 6 February 2004 | Return made up to 29/12/03; full list of members
|
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: lawford house albert place finchley london N3 1QA (1 page) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: lawford house albert place finchley london N3 1QA (1 page) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 29 January 2003 | Return made up to 29/12/02; full list of members (4 pages) |
| 29 January 2003 | Return made up to 29/12/02; full list of members (4 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: godliman house 21 godliman street london EC4V 5BD (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: godliman house 21 godliman street london EC4V 5BD (1 page) |
| 9 October 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: flat 5 198 st john street london EC1V 4JY (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: flat 5 198 st john street london EC1V 4JY (1 page) |
| 8 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 7 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 6 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 6 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 13 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 1 March 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 1 March 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 6 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 6 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 11 March 1998 | Return made up to 29/12/97; full list of members
|
| 11 March 1998 | Registered office changed on 11/03/98 from: flat 5 198 st john street london EC1V 4JY (1 page) |
| 11 March 1998 | Registered office changed on 11/03/98 from: flat 5 198 st john street london EC1V 4JY (1 page) |
| 11 March 1998 | Return made up to 29/12/97; full list of members
|
| 17 July 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 17 July 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 7 May 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 7 May 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 66 barnsbury road islington london N1 0ES (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 66 barnsbury road islington london N1 0ES (1 page) |
| 11 January 1996 | Accounting reference date notified as 31/05 (1 page) |
| 11 January 1996 | Accounting reference date notified as 31/05 (1 page) |
| 29 December 1995 | Incorporation (38 pages) |
| 29 December 1995 | Incorporation (38 pages) |