Company NameCNB Trading Ltd.
Company StatusDissolved
Company Number06563822
CategoryPrivate Limited Company
Incorporation Date14 April 2008(15 years, 11 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ian Taylor
Date of BirthMay 1977 (Born 46 years ago)
NationalityNew Zealander
StatusClosed
Appointed14 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address5 Menton Avenue
Varsity Lakes
4227
Australia
Secretary NameFitton Legal Company Ltd. (Corporation)
StatusResigned
Appointed14 April 2008(same day as company formation)
Correspondence AddressOffice 11 456-458 Strand
Westminster
London
WC2R 0DZ

Location

Registered AddressOffice 11 43 Bedford Street
London
WC2E 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1000 at £1Ian Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£1,147
Cash£152
Current Liabilities£5

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
29 October 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 October 2013Termination of appointment of Fitton Legal Company Ltd. as a secretary (1 page)
26 June 2013Annual return made up to 14 April 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1,000
(4 pages)
2 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
9 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011Registered office address changed from Office 11 456-458 Strand London Westminster WC2R 0DZ Uk on 3 May 2011 (1 page)
3 May 2011Registered office address changed from Office 11 456-458 Strand London Westminster WC2R 0DZ Uk on 3 May 2011 (1 page)
2 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
15 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 June 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
4 June 2010Secretary's details changed for Fitton Legal Company Ltd. on 1 April 2010 (2 pages)
4 June 2010Secretary's details changed for Fitton Legal Company Ltd. on 1 April 2010 (2 pages)
5 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 May 2009Return made up to 14/04/09; full list of members (3 pages)
14 April 2008Incorporation (12 pages)