| Company Name | Target Trade Finance Limited |
|---|---|
| Directors | Mahesh Ram Sadhwani and Trevor Colin White |
| Company Status | Dissolved |
| Company Number | 04252652 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Previous Name | Holdmax Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mahesh Ram Sadhwani |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 30 July 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Executive |
| Correspondence Address | 6 Bourdillian Road Flat 8 Ikoyl Lagos Foreign |
| Director Name | Mr Trevor Colin White |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scrumpys 23 St Marys Close Chilton Sudbury Suffolk CO10 0PN |
| Secretary Name | Mr Trevor Colin White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scrumpys 23 St Marys Close Chilton Sudbury Suffolk CO10 0PN |
| Director Name | Michael John Lee Miller |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 April 2002) |
| Role | Business Adviser |
| Correspondence Address | Church End House Burnham Thorpe Norfolk PE31 8HL |
| Secretary Name | Michael John Lee Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 April 2002) |
| Role | Business Adviser |
| Correspondence Address | Church End House Burnham Thorpe Norfolk PE31 8HL |
| Director Name | Mr Andrew Leslie Beck |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 April 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 8 Dawn Close Maldon Essex CM9 5LB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | C/O Kroll Limited 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 January 2008 | Dissolved (1 page) |
|---|---|
| 28 October 2007 | Notice of move from Administration to Dissolution (10 pages) |
| 26 October 2007 | Notice of resignation of an administrator (1 page) |
| 26 October 2007 | C/O replacement of adminstrator (3 pages) |
| 26 October 2007 | (2 pages) |
| 18 May 2007 | Administrator's progress report (11 pages) |
| 24 April 2007 | Notice of extension of period of Administration (1 page) |
| 31 March 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 November 2006 | Administrator's progress report (21 pages) |
| 26 June 2006 | Statement of administrator's proposal (32 pages) |
| 16 June 2006 | Statement of affairs (8 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Appointment of an administrator (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: bridge house 4 borough high street london SE1 9QR (1 page) |
| 2 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 November 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2004 | Particulars of mortgage/charge (7 pages) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 13 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 23 June 2004 | Director's particulars changed (1 page) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: bridge house 4 borough high street london SE1 9QR (1 page) |
| 30 September 2003 | Return made up to 16/07/03; full list of members
|
| 23 January 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 19 April 2002 | Secretary resigned;director resigned (1 page) |
| 19 April 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Director's particulars changed (1 page) |
| 26 February 2002 | Resolutions
|
| 8 January 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | £ nc 100000/200000 04/10/01 (1 page) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (5 pages) |
| 4 October 2001 | Ad 24/09/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Nc inc already adjusted 17/08/01 (1 page) |
| 31 August 2001 | Resolutions
|
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 16 July 2001 | Incorporation (11 pages) |