| Company Name | McCherry Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376527 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Annabelle Jachintha Jean-Louis |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Seychelles |
| Status | Closed |
| Appointed | 18 February 2006(4 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Bel Ombre Mahe Seychelles |
| Secretary Name | Law & Tax International Solutions (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2006(4 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 May 2013) |
| Correspondence Address | Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW |
| Director Name | Mr Orlando Barria Frago |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | Panama |
| Correspondence Address | Floor No 4 Apartment No. 4-A Calle Primera Vista Hermosa, Condominio Martha Panama City Republic Of Panama |
| Secretary Name | Jorge Dario Paniagua Serrano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51st Str., Building Magna Center 603 Panama City Foreign |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Suite 3.15 One Fetter Lane London EC4A 1BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Rainwell Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 21 July 2011 | Registered office address changed from Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 21 July 2011 (1 page) |
| 21 July 2011 | Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 21 July 2011 (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 February 2010 (1 page) |
| 23 June 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 February 2010 (1 page) |
| 23 June 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 September 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 24 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 21 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 June 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 12 June 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 18 December 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 5 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 28 March 2006 | New director appointed (1 page) |
| 28 March 2006 | New secretary appointed (1 page) |
| 28 March 2006 | New secretary appointed (1 page) |
| 28 March 2006 | New director appointed (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Accounts made up to 28 February 2005 (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 May 2005 | Accounts made up to 29 February 2004 (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 24 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 8 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 2 July 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 14 May 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Incorporation (16 pages) |