Jivetrade Limited

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

Director Name	Mr Peter Shalson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 12 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Upper Brook Street London W1K 7QE

Director Name	Mr Simon Joseph Pollins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Chandos Avenue London N20 9DX

Secretary Name	Mr Jeremy Menell
Nationality	British
Status	Closed
Appointed	24 November 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Burnham Green Road Burnham Green Hertfordshire AL6 0NH

Secretary Name	Mr Simon Joseph Pollins
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Chandos Avenue London N20 9DX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Registered Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Application for striking-off (1 page)
13 August 2007	Secretary's particulars changed (1 page)
13 August 2007	Secretary's particulars changed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Return made up to 10/08/06; full list of members (2 pages)
30 August 2006	Location of register of members (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (7 pages)
22 August 2005	Return made up to 10/08/05; full list of members (2 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
19 October 2004	New secretary appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 41 chalton street london NW1 1JD (1 page)
10 August 2004	Incorporation (17 pages)

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