Tradepoint International Limited

Company Name	Tradepoint International Limited
Directors	Duncan Simmonds and Joseph John Holmes
Company Status	Dissolved
Company Number	03572845
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 11 months ago)
Previous Name	Finetoll Limited

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	Duncan Simmonds
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(2 days after company formation)
Appointment Duration	25 years, 11 months
Role	It Recruitment
Correspondence Address	31 Unicorn Building Atlantic Wharf 2 Jardine Road London E1W 3WF

Director Name	Joseph John Holmes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(1 year after company formation)
Appointment Duration	24 years, 10 months
Role	It Recruitment
Correspondence Address	Flat 1 18 Manchester Street London W1M 5PG

Secretary Name	Joseph John Holmes
Nationality	British
Status	Current
Appointed	15 June 1999(1 year after company formation)
Appointment Duration	24 years, 10 months
Role	It Recruitment
Correspondence Address	Flat 1 18 Manchester Street London W1M 5PG

Director Name	Ashley Yardley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	15 Peel Road Orpington Kent BR6 7BJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(2 days after company formation)
Appointment Duration	1 year (resigned 15 June 1999)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£35,703
Cash	£368
Current Liabilities	£444,282

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

13 October 2007	Dissolved (1 page)
13 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 July 2007	Liquidators statement of receipts and payments (5 pages)
21 March 2007	Liquidators statement of receipts and payments (5 pages)
29 September 2006	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Liquidators statement of receipts and payments (5 pages)
19 September 2005	Liquidators statement of receipts and payments (5 pages)
10 March 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
16 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
14 March 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2002	Appointment of a voluntary liquidator (1 page)
26 March 2002	Statement of affairs (6 pages)
19 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2002	Resolutions RES13 ‐ Insolvency act 04/03/02 (1 page)
8 March 2002	Registered office changed on 08/03/02 from: hill house highgate hill london N19 5UU (1 page)
8 July 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 01/06/01; full list of members (7 pages)
8 June 2001	Return made up to 01/06/00; full list of members (8 pages)
21 February 2001	Director resigned (1 page)
30 August 2000	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
27 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Ad 17/06/99--------- Â£ si 20@1=20 Â£ ic 150/170 (2 pages)
26 October 1999	Ad 17/06/99--------- Â£ si 1@1=1 Â£ ic 118/119 (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Ad 17/06/99--------- Â£ si 31@1=31 Â£ ic 119/150 (2 pages)
26 October 1999	Ad 17/06/99--------- Â£ si 33@1=33 Â£ ic 170/203 (2 pages)
27 September 1999	Ad 17/06/99--------- Â£ si 31@1=31 Â£ ic 87/118 (2 pages)
29 July 1999	Return made up to 01/06/99; full list of members (5 pages)
19 July 1999	Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
1 July 1999	Ad 17/06/99--------- Â£ si 84@1=84 Â£ ic 2/86 (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Ad 17/06/99--------- Â£ si 1@1=1 Â£ ic 86/87 (2 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 November 1998	Particulars of mortgage/charge (11 pages)
22 June 1998	Company name changed finetoll LIMITED\certificate issued on 23/06/98 (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (2 pages)
5 June 1998	Registered office changed on 05/06/98 from: 120 east road london N1 6AA (1 page)
5 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1998	Nc inc already adjusted 03/06/98 (2 pages)
1 June 1998	Incorporation (15 pages)

Tradepoint International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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