Review Trading Limited

Company Name	Review Trading Limited
Company Status	Dissolved
Company Number	05875246
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Dissolution Date	17 August 2021 (2 years, 8 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

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Neil Alan Lewis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Wigmore Street London W1U 2SB

Secretary Name	Mrs Miriam Elizabeth Patricia Lewis
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Wigmore Street London W1U 2SB

Secretary Name	Neil Alan Lewis
Status	Resigned
Appointed	10 March 2011(4 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 April 2011)
Role	Company Director
Correspondence Address	42 Eyre Court Finchley London NW8 9TU

Director Name	Anca Birle
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Romanian
Status	Resigned
Appointed	20 April 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2013)
Role	Relationship Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Barry Michael Nead
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Seagrave Road London SW6 1RP

Secretary Name	Giuliana Antonelli
Status	Resigned
Appointed	20 April 2011(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 2017)
Role	Company Director
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mrs Laura Maria Stan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 February 2013(6 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 South Audley Street London W1K 1JG

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2019)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Contact

Website	reviewtradinglimited.co.uk

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

2.5k at £1	Neil Alan Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,625
Cash	£14,746
Current Liabilities	£168,457

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed from Charles House 108-110 Finchley Road London NW3 5JJ England to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
8 July 2019	Registered office address changed from 9 Seagrave Road London SW6 1RP to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 8 July 2019 (1 page)
5 July 2019	Termination of appointment of Laura Maria Stan as a director on 1 July 2019 (1 page)
3 July 2019	Appointment of Michael Frenzel as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Michelle Paradisgarten as a director on 1 July 2019 (1 page)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
19 September 2018	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 (2 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
26 January 2018	Appointment of Ms. Michelle Paradisgarten as a director on 25 January 2018 (2 pages)
16 November 2017	Cessation of Martin Landman as a person with significant control on 7 September 2017 (1 page)
16 November 2017	Notification of Yardena Landman as a person with significant control on 7 September 2017 (2 pages)
16 November 2017	Notification of Yardena Landman as a person with significant control on 7 September 2017 (2 pages)
16 November 2017	Cessation of Martin Landman as a person with significant control on 7 September 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 September 2017	Termination of appointment of Barry Michael Nead as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Barry Michael Nead as a director on 19 September 2017 (1 page)
29 August 2017	Termination of appointment of Giuliana Antonelli as a secretary on 25 August 2017 (1 page)
29 August 2017	Termination of appointment of Giuliana Antonelli as a secretary on 25 August 2017 (1 page)
27 June 2017	Notification of Martin Landman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Martin Landman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Notification of Peter Benedict Stone as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Peter Benedict Stone as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Notification of Martin Landman as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Peter Benedict Stone as a person with significant control on 6 April 2016 (2 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,500 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,500 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,500 (5 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,500 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,500 (5 pages)
30 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,500 (5 pages)
5 August 2014	Registered office address changed from 21 Wigmore Street 4Th Floor London W1U 1PJ England to 9 Seagrave Road London SW6 1RP on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 21 Wigmore Street 4Th Floor London W1U 1PJ England to 9 Seagrave Road London SW6 1RP on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 21 Wigmore Street 4Th Floor London W1U 1PJ England to 9 Seagrave Road London SW6 1RP on 5 August 2014 (1 page)
14 October 2013	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 14 October 2013 (1 page)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 August 2013	Register inspection address has been changed from C/O Intrust Limited 33 Wigmore Street London W1U 1AU United Kingdom (1 page)
29 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,500 (5 pages)
29 August 2013	Register inspection address has been changed from C/O Intrust Limited 33 Wigmore Street London W1U 1AU United Kingdom (1 page)
29 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,500 (5 pages)
10 July 2013	Termination of appointment of Anca Birle as a director (1 page)
10 July 2013	Termination of appointment of Anca Birle as a director (1 page)
11 February 2013	Appointment of Mrs Laura Maria Stan as a director (2 pages)
11 February 2013	Appointment of Mrs Laura Maria Stan as a director (2 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Register inspection address has been changed from C/O Rsm Tenon 66 Wigmore Street London W1U 2SB United Kingdom (1 page)
12 August 2011	Register inspection address has been changed from C/O Rsm Tenon 66 Wigmore Street London W1U 2SB United Kingdom (1 page)
30 June 2011	Registered office address changed from 42 Eyre Court Finchley London NW8 9TU on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from 42 Eyre Court Finchley London NW8 9TU on 30 June 2011 (1 page)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2011	Memorandum and Articles of Association (3 pages)
3 June 2011	Memorandum and Articles of Association (3 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2011	Appointment of Anca Birle as a director (2 pages)
21 April 2011	Appointment of Barry Michael Nead as a director (2 pages)
21 April 2011	Appointment of Anca Birle as a director (2 pages)
21 April 2011	Appointment of Barry Michael Nead as a director (2 pages)
20 April 2011	Termination of appointment of Neil Lewis as a director (1 page)
20 April 2011	Termination of appointment of Neil Lewis as a director (1 page)
20 April 2011	Appointment of Giuliana Antonelli as a secretary (1 page)
20 April 2011	Appointment of Giuliana Antonelli as a secretary (1 page)
20 April 2011	Termination of appointment of Neil Lewis as a secretary (1 page)
20 April 2011	Termination of appointment of Neil Lewis as a secretary (1 page)
28 March 2011	Termination of appointment of Miriam Lewis as a director (1 page)
28 March 2011	Appointment of Neil Alan Lewis as a secretary (1 page)
28 March 2011	Termination of appointment of Miriam Lewis as a secretary (1 page)
28 March 2011	Appointment of Neil Alan Lewis as a secretary (1 page)
28 March 2011	Termination of appointment of Miriam Lewis as a director (1 page)
28 March 2011	Termination of appointment of Miriam Lewis as a secretary (1 page)
13 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Director's details changed for Neil Alan Lewis on 29 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 July 2010 (2 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 July 2010 (2 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Director's details changed for Neil Alan Lewis on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
6 October 2008	Return made up to 13/07/08; full list of members (3 pages)
6 October 2008	Return made up to 13/07/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 13/07/07; full list of members (2 pages)
24 July 2007	Return made up to 13/07/07; full list of members (2 pages)
24 July 2007	Director's particulars changed (1 page)
2 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
13 July 2006	Incorporation (20 pages)
13 July 2006	Incorporation (20 pages)

Review Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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