Indextrade Europe Limited

Company Name	Indextrade Europe Limited
Company Status	Dissolved
Company Number	03944048
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	LWP Accounts Preparation Limited (Corporation)
Status	Closed
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 June 2006)
Correspondence Address	1 Bentinck Street London W1U 2ED

Director Name	Mark Joseph McFann
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	37 Littleheath Lane Cobham Surrey KT11 2QN

Secretary Name	Mr Kenneth Patrick Mulvany
Nationality	Uk And Usa
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	703 Market Street Ste 600 San Francisco California Ca 94103

Director Name	Joseph Michael Tighe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2003)
Role	Executive
Correspondence Address	88 Cleveland Gardens London SW13 0AH

Director Name	Mr Peter Vernon Charles Cass
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	6 Dunstable Court Saint Johns Park London SE3 7TN

Secretary Name	Mr Peter Vernon Charles Cass
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	6 Dunstable Court Saint Johns Park London SE3 7TN

Director Name	Sacha Patrick Wheeler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	5 17 De Vere Gardens London W8 5AN

Secretary Name	Robert James Morse
Nationality	British
Status	Resigned
Appointed	25 November 2003(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 July 2004)
Role	Communications Consultant
Correspondence Address	25 Gayville Road London SW11 6JW

Director Name	Pangaea Holdings Ltd (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	PO Box 1967 High Street St Johns Antigua

Location

Registered Address	13 Princeton Court 55 Felsham Road London SW15 1AZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£20,386
Net Worth	-£372,831
Cash	£4,239
Current Liabilities	£455,381

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
21 March 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 August 2004	Secretary resigned (1 page)
19 March 2004	Return made up to 06/03/04; no change of members (6 pages)
30 December 2003	Full accounts made up to 31 December 2002 (12 pages)
5 December 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Director's particulars changed (1 page)
17 March 2003	Return made up to 06/03/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
24 July 2002	Director resigned (1 page)
26 March 2002	Auditor's resignation (1 page)
27 February 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Director's particulars changed (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 February 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Director's particulars changed (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
5 July 2000	Secretary resigned (2 pages)
5 July 2000	Director's particulars changed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
8 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Registered office changed on 01/06/00 from: richards butler LTD saint botolph street london EC3A 7EE (1 page)
6 March 2000	Incorporation (44 pages)

Indextrade Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London