| Company Name | Trade Verification Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162279 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Moyo Clinsort Kamgaing |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Corporate Financier |
| Correspondence Address | 65 Studdridge Street London SW6 3SL |
| Director Name | James Hill Perry |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ivy Cottages Nine Ashes Road Stondon Massey Brentwood Essex CM15 0ER |
| Secretary Name | Philip William Leatham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
| Secretary Name | Mr Ayomide Otubanjo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Sunny Hill Hendon London NW4 4LL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 6 Brook Street London W1S 1BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2008 | Application for striking-off (1 page) |
| 15 December 2008 | Application for striking-off (1 page) |
| 23 April 2008 | Appointment Terminated Secretary ayo otubanjo (1 page) |
| 23 April 2008 | Appointment terminated secretary ayo otubanjo (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 March 2006 | Return made up to 16/02/06; no change of members (7 pages) |
| 16 March 2006 | Return made up to 16/02/06; no change of members (7 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 April 2004 | Return made up to 16/02/04; no change of members (6 pages) |
| 2 April 2004 | Return made up to 16/02/04; no change of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 12 June 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 10 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 June 2002 | Return made up to 16/02/02; full list of members
|
| 11 June 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 28 June 2001 | Particulars of mortgage/charge (3 pages) |
| 28 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 April 2001 | Ad 12/04/01--------- us$ si 99999@1=99999 us$ ic 1/100000 (2 pages) |
| 27 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 27 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 27 April 2001 | Ad 12/04/01--------- us$ si 99999@1=99999 us$ ic 1/100000 (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New director appointed (3 pages) |
| 5 March 2001 | New secretary appointed (3 pages) |
| 5 March 2001 | New director appointed (3 pages) |
| 5 March 2001 | New secretary appointed (3 pages) |
| 16 February 2001 | Incorporation (17 pages) |
| 16 February 2001 | Incorporation (17 pages) |