Company NameEarlytrade Limited
Company StatusDissolved
Company Number04587993
CategoryPrivate Limited Company
Incorporation Date12 November 2002(21 years, 6 months ago)
Dissolution Date17 August 2004 (19 years, 9 months ago)

Directors

Director NameThi Xuan Tran
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2003(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 17 August 2004)
RoleBusiness Woman
Correspondence Address52 East Surrey Grove
London
SE15 6EY
Secretary NameConsultancy & Secretarial Services Limited (Corporation)
StatusClosed
Appointed12 November 2002(same day as company formation)
Correspondence AddressFirst Floor
Douglas House, 3 Richmond Buildings
London
W1D 3HE
Director NameXuong Le
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address145 Fairview Road
Stevenage
Hertfordshire
SG1 2NP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressT/A Saigon Mekong River
48 Queensway
Bayswater
London
W2 3RY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
29 April 2003Registered office changed on 29/04/03 from: c/o peter u & co national house 60-66 wardour street london W1F 0TA (1 page)
13 February 2003New director appointed (2 pages)
3 February 2003Director resigned (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: 280 grays inn road london WC1X 8EB (1 page)