| Company Name | B2B Trade Exchange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327971 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 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
| Secretary Name | Ms Judith Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Middleton Grove London N7 9LU |
| Director Name | Ms Judith Hunt |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2010(9 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 10 May 2011) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Middleton Grove London N7 9LU |
| Director Name | David John Cooper |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 3 Mere House 137 Laleham Road Shepperton Middlesex TW17 0AA |
| Secretary Name | Nigel Jonathan Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 246 Portsmouth Road Cobham Surrey KT11 1HU |
| Director Name | Wayne Adrian Money |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 20 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Southwood Lawn Road Highgate London N6 5SF |
Location
| Registered Address | 6 Middleton Grove London N7 9LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Appointment of Ms Judith Hunt as a director (2 pages) |
| 1 December 2010 | Appointment of Ms Judith Hunt as a director (2 pages) |
| 21 November 2010 | Termination of appointment of Wayne Money as a director (1 page) |
| 21 November 2010 | Termination of appointment of Wayne Money as a director (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Wayne Adrian Money on 20 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Wayne Adrian Money on 20 December 2009 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 October 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 24 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 26 October 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 13 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 5 October 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 9 December 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 9 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 21 November 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: unit 4 shepherdess walk bldes 39A underwood street london N1 7LG (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: unit 4 shepherdess walk bldes 39A underwood street london N1 7LG (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 29 June 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 12 March 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 9 March 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 9 March 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: flat 3 mere house 137 laleham road shepperton middlesex TW17 0AA (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: flat 3 mere house 137 laleham road shepperton middlesex TW17 0AA (1 page) |
| 17 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 39A underwood street london N1 7LG (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 39A underwood street london N1 7LG (1 page) |
| 23 November 2001 | Incorporation (18 pages) |
| 23 November 2001 | Incorporation (18 pages) |