Trademet Limited

Company Name	Trademet Limited
Company Status	Dissolved
Company Number	03921238
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gregory James Arandt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	03 February 2000(same day as company formation)
Role	Businessman
Correspondence Address	Flat 6 314 Finchley Road London NW3 7AG

Director Name	Mash Patel
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2000(same day as company formation)
Role	Businessman
Correspondence Address	Flat 1 Felsham Road Putney London SW15 1DQ

Director Name	Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2001(1 year, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	20 Delaware Mansions Delaware Road London W9 2LH

Director Name	Daniel Orteu
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Businessman
Correspondence Address	16b Bolton Road London W4 3TB

Secretary Name	Gregory James Arandt
Nationality	Australian
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Inglewood Road London NW6 1QT

Director Name	Paul Anthony Kaju
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2000(1 week, 5 days after company formation)
Appointment Duration	4 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	80 Chelsea Park Gardens Chelsea London SW3 6AE

Director Name	Mr Kim John Perry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3, 17 Onslow Gardens London SW7 3AW

Secretary Name	Mr Kim John Perry
Nationality	Canadian
Status	Resigned
Appointed	15 February 2000(1 week, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3, 17 Onslow Gardens London SW7 3AW

Director Name	Simon Julian Freethy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm High Street Pinner Middlesex HA5 5PJ

Secretary Name	Linda Shea
Nationality	Irish American
Status	Resigned
Appointed	05 December 2000(10 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	78a Effra Road Wimbledon London SW19 8PP

Location

Registered Address	Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£38,224
Net Worth	£307,200
Cash	£294,264
Current Liabilities	£69,981

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

4 October 2005	Dissolved (1 page)
4 July 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 January 2005	Liquidators statement of receipts and payments (5 pages)
23 July 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
23 July 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
31 January 2002	Registered office changed on 31/01/02 from: level 3 integra house 138-140 alexandra road london SW19 7JY (1 page)
30 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2002	Appointment of a voluntary liquidator (1 page)
24 January 2002	Statement of affairs (6 pages)
2 January 2002	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
3 July 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
14 June 2001	Â£ nc 5000050/5999975 24/05/01 (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Ad 24/05/01--------- Â£ si [email protected]=28 Â£ ic 7559/7587 (3 pages)
1 June 2001	Director's particulars changed (1 page)
10 April 2001	Registered office changed on 10/04/01 from: suite 324,mwb business exchange parkshot house,5 kew road richmond,surrey TW9 2PR (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
14 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 14/02/01 363(288) ‐ Director's particulars changed (10 pages)
13 February 2001	Ad 29/01/01--------- Â£ si [email protected]=17 Â£ ic 7542/7559 (2 pages)
11 January 2001	Director's particulars changed (1 page)
4 January 2001	New director appointed (3 pages)
19 December 2000	Ad 05/12/00--------- Â£ si [email protected]=17 Â£ ic 7525/7542 (2 pages)
19 December 2000	Nc inc already adjusted 05/12/00 (2 pages)
19 December 2000	Location of register of members (1 page)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
19 December 2000	Location of register of directors' interests (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
26 September 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
22 February 2000	Ad 15/02/00--------- Â£ si [email protected]=25 Â£ ic 7500/7525 (2 pages)

Trademet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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