Company NameDawn Trading Limited
Company StatusDissolved
Company Number03216054
CategoryPrivate Limited Company
Incorporation Date24 June 1996(27 years, 10 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameHomeric Limited (Corporation)
StatusClosed
Appointed24 June 1996(same day as company formation)
Correspondence AddressSovereign House
Station Road
St Johns
Isle Of Man
IM4 3AJ
Director NameCarlton Managers Limited (Corporation)
StatusClosed
Appointed01 October 1998(2 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 11 December 2001)
Correspondence AddressPO Box 2
The Valley
Anguilla
West Indies
Director NameAlbany Managers Limited (Corporation)
StatusResigned
Appointed24 June 1996(same day as company formation)
Correspondence AddressThe Quarter
Anguilla
British West Indies
Director NameSovereign Directors (T&C) Limited (Corporation)
StatusResigned
Appointed31 August 1996(2 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 08 October 1998)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands

Location

Registered Address1st Floor
60 St Jamess Street
London
SW1A 1ZN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
9 July 2001Application for striking-off (1 page)
12 June 2001Registered office changed on 12/06/01 from: standbrook house suite c 3RD floor old bond street london W1X 3TB (1 page)
18 July 2000Accounts for a small company made up to 30 June 1999 (4 pages)
26 June 2000Return made up to 24/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
(6 pages)
26 July 1999Return made up to 24/06/99; full list of members (6 pages)
26 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
21 January 1999New director appointed (3 pages)
20 January 1999Director resigned (1 page)
11 August 1998Return made up to 24/06/98; full list of members (6 pages)
14 October 1997Accounts for a small company made up to 30 June 1997 (5 pages)
15 July 1997Return made up to 24/06/97; full list of members (6 pages)
20 September 1996Director resigned (2 pages)
20 September 1996New director appointed (1 page)
24 June 1996Incorporation (16 pages)