| Company Name | Tradeprove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200462 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1996(27 years, 11 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
| Previous Name | Link Capital Limited |
Directors
| Director Name | Michael John Hogan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 March 1998) |
| Role | Management Consultant |
| Correspondence Address | 82 Albert Hall Mansions London SW7 2AG |
| Director Name | Mr Graham Ashley Shapiro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 March 1998) |
| Role | Solicitor |
| Correspondence Address | Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ |
| Secretary Name | Mr Harvey Barry Shulman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Kingsley Way London N2 0EN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sarda House 183-189 Queensway London W2 5HL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 1996 | Company name changed link capital LIMITED\certificate issued on 25/07/96 (2 pages) |
| 18 July 1996 | Memorandum and Articles of Association (8 pages) |
| 11 July 1996 | New director appointed (1 page) |
| 11 July 1996 | Director resigned (1 page) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Company name changed tradeprove LIMITED\certificate issued on 12/07/96 (2 pages) |
| 11 July 1996 | Secretary resigned (3 pages) |
| 11 July 1996 | Registered office changed on 11/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 July 1996 | Resolutions
|
| 17 May 1996 | Incorporation (9 pages) |