Local Trade Ads Limited

Company Name	Local Trade Ads Limited
Company Status	Dissolved
Company Number	06898493
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Rudolf Peter Koch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 2 29 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Rudolf Koch
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	29 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Mr Peter Nicholas Fishwick
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollins Barn Back Lane Aughton Lancashire L39 6SX

Director Name	Ms Afroza Begum
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	10 August 2009(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2009)
Role	Cms Director
Correspondence Address	Flat 3 968 Garratt Lane Tooting London SW17 0ND

Director Name	Ms Afroza Begum
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	10 August 2009(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2009)
Role	Cms Director
Correspondence Address	Flat 3 968 Garratt Lane Tooting London SW17 0ND

Director Name	Ms Elizabeth Rummey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 January 2010)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 29 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Ms Elizabeth Rummey
Nationality	British
Status	Resigned
Appointed	28 September 2009(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2013)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 29 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Ms Afroza Begum
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	13 January 2010(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2011)
Role	Cms Director
Country of Residence	England
Correspondence Address	135 Canterbury Road Morden Surrey SM4 6QJ

Director Name	Mr Rudolf Peter Koch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 May 2010(1 year after company formation)
Appointment Duration	6 months (resigned 16 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Glamorgan Road Kingston Upon Thames KT1 4HS

Director Name	Miss Afuah Henewaah Agyekum-Hene
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2010(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	29 Glamorgan Road Kingston Upon Thames KT1 4HS

Director Name	Dr Manoj Saxena
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	. A /14, Sector 7 Noida 201 301 India

Director Name	Ms Afroza Begum
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	28 April 2011(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Canterbury Road Morden Surrey SM4 6QJ

Director Name	Mr Rudolf Peter Koch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 April 2011(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Glamorgan Road Kingston Upon Thames KT1 4HS

Director Name	Mr Rudolf Peter Koch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 June 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Glamorgan Road Kingston Upon Thames KT1 4HS

Location

Registered Address	29 Glamorgan Road Kingston Upon Thames KT1 4HS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

50 at £1	Rudolf Koch 50.00% Ordinary
40 at £1	Peter Fishwick 40.00% Ordinary
10 at £1	Afroza Begum 10.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2013	Termination of appointment of Rudolf Koch as a director (1 page)
2 September 2013	Termination of appointment of Elizabeth Rummey as a secretary (1 page)
2 September 2013	Termination of appointment of Rudolf Peter Koch as a director on 1 August 2013 (1 page)
2 September 2013	Termination of appointment of Elizabeth Rummey as a secretary on 1 August 2013 (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
30 June 2013	Termination of appointment of Peter Fishwick as a director (1 page)
30 June 2013	Termination of appointment of Peter Nicholas Fishwick as a director on 30 June 2013 (1 page)
17 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 100 (6 pages)
17 June 2013	Termination of appointment of Manoj Saxena as a director (1 page)
17 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 100 (6 pages)
17 June 2013	Termination of appointment of Manoj Saxena as a director on 1 June 2013 (1 page)
17 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 100 (6 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 June 2012	Appointment of Mr Rudolf Peter Koch as a director on 20 June 2012 (2 pages)
20 June 2012	Appointment of Mr Rudolf Peter Koch as a director (2 pages)
5 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
5 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
5 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
28 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 February 2012	Termination of appointment of Afroza Begum as a director on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Afroza Begum as a director (1 page)
15 November 2011	Termination of appointment of Rudolf Koch as a director (1 page)
15 November 2011	Termination of appointment of Rudolf Peter Koch as a director on 1 November 2011 (1 page)
23 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
29 May 2011	Appointment of Dr Manoj Saxena as a director (2 pages)
29 May 2011	Appointment of Ms Afroza Begum as a director (2 pages)
29 May 2011	Appointment of Ms Afroza Begum as a director (2 pages)
29 May 2011	Appointment of Dr Manoj Saxena as a director (2 pages)
28 April 2011	Termination of appointment of Afroza Begum as a director (1 page)
28 April 2011	Appointment of Mr Rudolf Peter Koch as a director (2 pages)
28 April 2011	Appointment of Mr Rudolf Peter Koch as a director (2 pages)
28 April 2011	Termination of appointment of Afroza Begum as a director (1 page)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 November 2010	Termination of appointment of Rudolf Koch as a director (1 page)
17 November 2010	Termination of appointment of Rudolf Koch as a director (1 page)
12 August 2010	Termination of appointment of Afuah Agyekum-Hene as a director (1 page)
12 August 2010	Termination of appointment of Afuah Agyekum-Hene as a director (1 page)
1 June 2010	Appointment of Ms Afuah Agyekum-Hene as a director (2 pages)
1 June 2010	Appointment of Ms Afuah Agyekum-Hene as a director (2 pages)
16 May 2010	Appointment of Mr Rudolf Peter Koch as a director (2 pages)
16 May 2010	Appointment of Mr Rudolf Peter Koch as a director (2 pages)
16 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
16 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
16 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Ms Afroza Begum on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Ms Afroza Begum on 22 April 2010 (2 pages)
15 April 2010	Director's details changed for Ms Afroza Begum on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Ms Afroza Begum on 14 April 2010 (2 pages)
14 January 2010	Termination of appointment of Elizabeth Rummey as a director (1 page)
14 January 2010	Appointment of Ms Afroza Begum as a director (2 pages)
14 January 2010	Termination of appointment of Elizabeth Rummey as a director (1 page)
14 January 2010	Appointment of Ms Afroza Begum as a director (2 pages)
30 September 2009	Director and Secretary's Change of Particulars / elizabeth rummey / 29/09/2009 / Middle Name/s was: , now: margaret; Occupation was: secretary, now: accounts director (1 page)
30 September 2009	Director and secretary's change of particulars / elizabeth rummey / 29/09/2009 (1 page)
30 September 2009	Director and Secretary's Change of Particulars / elisabeth rummey / 29/09/2009 / Nationality was: other, now: british; Forename was: elisabeth, now: elizabeth; Occupation was: account manager, now: secretary (1 page)
30 September 2009	Director and secretary's change of particulars / elisabeth rummey / 29/09/2009 (1 page)
29 September 2009	Appointment terminated director afroza begum (1 page)
29 September 2009	Appointment terminated secretary rudolf koch (1 page)
29 September 2009	Appointment Terminated Director afroza begum (1 page)
29 September 2009	Secretary appointed ms elisabeth margaret rummey (1 page)
29 September 2009	Director appointed ms elisabeth margaret rummey (1 page)
29 September 2009	Director appointed ms elisabeth margaret rummey (1 page)
29 September 2009	Secretary appointed ms elisabeth margaret rummey (1 page)
29 September 2009	Appointment Terminated Secretary rudolf koch (1 page)
28 September 2009	Appointment Terminated Director rudolf koch (1 page)
28 September 2009	Director's Change of Particulars / rudolf koch / 25/09/2009 / (1 page)
28 September 2009	Appointment terminated director rudolf koch (1 page)
28 September 2009	Director's change of particulars / rudolf koch / 25/09/2009 (1 page)
24 August 2009	Director appointed afroza begum (1 page)
24 August 2009	Director appointed afroza begum (1 page)
13 August 2009	Director appointed peter fishwick (2 pages)
13 August 2009	Director appointed peter fishwick (2 pages)
25 July 2009	Appointment terminated director afroza begum (1 page)
25 July 2009	Appointment Terminated Director afroza begum (1 page)
7 May 2009	Incorporation (21 pages)
7 May 2009	Incorporation (21 pages)

Local Trade Ads Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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