Monrade Trade Limited

Company Name	Monrade Trade Limited
Company Status	Dissolved
Company Number	03980218
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

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	Lombardo Limited (Corporation)
Status	Closed
Appointed	25 March 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 December 2010)
Correspondence Address	Trident Chambers PO Box 146 Road Town BVI

Secretary Name	Mayside Secretaries Limited (Corporation)
Status	Closed
Appointed	25 March 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 December 2010)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2001)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Helena Joan Cox
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2001)
Role	Personal Assistant
Correspondence Address	56 Ballanawin Strang Union Mills Isle Of Man IM4 4NU

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Secretary Name	Gillian Mary Prestwich
Nationality	British
Status	Resigned
Appointed	24 August 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2007)
Role	Secretary
Correspondence Address	Corony Beg Corony Hill Maughold Isle Of Man IM7 1EZ

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	Barletta Inc (Corporation)
Date of Birth	September 2003 (Born 20 years ago)
Status	Resigned
Appointed	01 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2002)
Correspondence Address	Atlantic Chambers Romasco Harbour House Road Town Tortola BVI

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Kenora Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Palmbury Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	24 September 2004(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 August 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 August 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 August 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Crownbrook Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2008)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Secretary Name	Oakland Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 March 2008)
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Location

Registered Address	180 - 186 King's Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,015
Net Worth	£72,266
Cash	£80,238
Current Liabilities	£7,972

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	Application to strike the company off the register (3 pages)
24 August 2010	Application to strike the company off the register (3 pages)
9 July 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 9 July 2010 (1 page)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 2 (4 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 2 (4 pages)
5 May 2010	Director's details changed for Lombardo Limited on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Lombardo Limited on 26 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mayside Secretaries Limited on 26 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mayside Secretaries Limited on 26 April 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 April 2009	Return made up to 26/04/09; full list of members (3 pages)
30 April 2009	Return made up to 26/04/09; full list of members (3 pages)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 May 2008	Return made up to 26/04/08; full list of members (4 pages)
12 May 2008	Return made up to 26/04/08; full list of members (4 pages)
24 April 2008	Appointment terminated secretary oakland secretaries LTD (1 page)
24 April 2008	Appointment terminated director crownbrook LIMITED (1 page)
24 April 2008	Secretary appointed mayside secretaries LIMITED (1 page)
24 April 2008	Director appointed lombardo LIMITED (1 page)
24 April 2008	Appointment Terminated Director crownbrook LIMITED (1 page)
24 April 2008	Appointment Terminated Secretary oakland secretaries LTD (1 page)
24 April 2008	Director appointed lombardo LIMITED (1 page)
24 April 2008	Secretary appointed mayside secretaries LIMITED (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 May 2007	Return made up to 26/04/07; full list of members (2 pages)
21 May 2007	Return made up to 26/04/07; full list of members (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
8 January 2007	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 May 2006	Return made up to 26/04/06; full list of members (2 pages)
11 May 2006	Return made up to 26/04/06; full list of members (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 21 bedford square london WC1 B3HH (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 21 bedford square london WC1 B3HH (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
12 August 2005	Return made up to 26/04/05; full list of members (6 pages)
12 August 2005	Return made up to 26/04/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 May 2004	Return made up to 26/04/04; full list of members (7 pages)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
17 June 2003	Return made up to 26/04/03; full list of members (7 pages)
17 June 2003	Return made up to 26/04/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Registered office changed on 27/11/02 from: mitre house 177 regent street london W1R 8BB (1 page)
27 November 2002	Registered office changed on 27/11/02 from: mitre house 177 regent street london W1R 8BB (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 305 linden hall 162-168 regent street london W1R 5TB (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 305 linden hall 162-168 regent street london W1R 5TB (2 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
2 May 2002	Return made up to 26/04/02; full list of members (7 pages)
2 May 2002	Return made up to 26/04/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 26/04/01; full list of members (7 pages)
6 July 2001	Return made up to 26/04/01; full list of members (7 pages)
6 July 2001	Registered office changed on 06/07/01 from: 48 conduit street london W1R 9FB (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 48 conduit street london W1R 9FB (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
20 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
26 April 2000	Incorporation (20 pages)

Monrade Trade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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