Company NameTradecentral Limited
Company StatusDissolved
Company Number05887054
CategoryPrivate Limited Company
Incorporation Date26 July 2006(17 years, 9 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Directors

Director NameMr Marc Henry Merran
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2006(2 weeks after company formation)
Appointment Duration1 year, 12 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Upper Belgrave Street
London
SW1X 8BD
Director NameMr Eamonn Adian Mulholland
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2006(2 weeks after company formation)
Appointment Duration1 year, 12 months (closed 06 August 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Florence Street
Islington
London
N1 2DX
Secretary NameMr Marc Henry Merran
NationalityBritish
StatusClosed
Appointed09 August 2006(2 weeks after company formation)
Appointment Duration1 year, 12 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Upper Belgrave Street
London
SW1X 8BD
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed26 July 2006(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed26 July 2006(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2008First Gazette notice for compulsory strike-off (1 page)
30 August 2006Registered office changed on 30/08/06 from: 280 grays inn road london WC1X 8EB (1 page)
30 August 2006Director resigned (1 page)
30 August 2006New director appointed (3 pages)
30 August 2006New secretary appointed;new director appointed (2 pages)
30 August 2006Secretary resigned (1 page)
26 July 2006Incorporation (11 pages)