Company NameTrading Business Ltd
Company StatusDissolved
Company Number04602239
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 5 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)
Previous NameTrading Electronic Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexandre Mete
Date of BirthAugust 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleBusinessman
Correspondence Address59 Rue Des
Pirogues De Bercy
Paris 75012
Foreign
Secretary NameAlexandre Mete
NationalityFrench
StatusClosed
Appointed06 June 2005(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 28 August 2007)
RoleSecretary
Correspondence Address59 Rue Des Pirogues De Bercy
Paris
75012
Foreign
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameLudovic Lacassagne
NationalityFrench
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleSecretary
Correspondence Address96b Coldharbour Lane
Camberwell
London
SE5 9PU
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameLe Secretaire Ltd (Corporation)
StatusResigned
Appointed23 March 2004(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 June 2005)
Correspondence Address96b Coldharbour Lane
London
SE5 9PU

Location

Registered AddressWimbledon Art Studios
Office 008 Riverside Yard
Riverside Road
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007First Gazette notice for compulsory strike-off (1 page)
15 March 2006Return made up to 27/11/05; full list of members (6 pages)
21 June 2005New secretary appointed (1 page)
21 June 2005Secretary resigned (1 page)
19 January 2005Return made up to 27/11/04; full list of members (6 pages)
31 March 2004New secretary appointed (1 page)
31 March 2004Secretary resigned (1 page)
31 December 2003Return made up to 27/11/03; full list of members (6 pages)
12 December 2003Company name changed trading electronic LIMITED\certificate issued on 12/12/03 (2 pages)
14 March 2003Registered office changed on 14/03/03 from: 96 coldharbour lane camberwell london SE5 9PU (1 page)
5 December 2002Secretary resigned (1 page)
5 December 2002New secretary appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002Registered office changed on 05/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
27 November 2002Incorporation (12 pages)