Company NameEtrader Limited
Company StatusDissolved
Company Number06843711
CategoryPrivate Limited Company
Incorporation Date11 March 2009(15 years, 1 month ago)
Dissolution Date21 February 2012 (12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMrs Sally Sheow Heong Fok
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2009(2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 21 February 2012)
RoleManagement
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Setstar Estate Transport Avenue
Brentford
Middx
TW8 9HF
Director NameMr Huan Liu
Date of BirthMay 1980 (Born 43 years ago)
NationalityChinese
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleManager
Correspondence Address35 Ravenshurst Avenue
London
NW4 4EG

Location

Registered AddressUnit 5 Setstar Estate
Transport Avenue
Brentford
Middx
TW8 9HF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,933
Cash£6,821
Current Liabilities£8,809

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011Application to strike the company off the register (2 pages)
1 November 2011Application to strike the company off the register (2 pages)
11 June 2011Annual return made up to 11 March 2011 with a full list of shareholders
Statement of capital on 2011-06-11
  • GBP 100
(3 pages)
11 June 2011Annual return made up to 11 March 2011 with a full list of shareholders
Statement of capital on 2011-06-11
  • GBP 100
(3 pages)
10 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2010Register inspection address has been changed (1 page)
16 March 2010Director's details changed for Sally Fok on 15 March 2010 (2 pages)
16 March 2010Register inspection address has been changed (1 page)
16 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Sally Fok on 15 March 2010 (2 pages)
30 January 2010Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 30 January 2010 (1 page)
30 January 2010Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 30 January 2010 (1 page)
13 May 2009Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
13 May 2009Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
9 April 2009Director appointed sally fok (2 pages)
9 April 2009Appointment terminated director huan liu (1 page)
9 April 2009Director appointed sally fok (2 pages)
9 April 2009Appointment Terminated Director huan liu (1 page)
11 March 2009Incorporation (14 pages)
11 March 2009Incorporation (14 pages)