| Company Name | Made2Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084833 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bela Poor |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 26 January 2012(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B1 192 Earls Court Road London SW5 9RH |
| Secretary Name | Coddan Secretary Service Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2009(same day as company formation) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Baker Street London W1U 6TY |
Location
| Registered Address | Dept 706 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Coddan Managers Service LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 29 June 2012 (1 page) |
| 29 June 2012 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 29 June 2012 (1 page) |
| 26 January 2012 | Termination of appointment of Ekaterina Ostapchuk as a director on 26 January 2012 (1 page) |
| 26 January 2012 | Appointment of Mr Bela Poor as a director (2 pages) |
| 26 January 2012 | Appointment of Mr Bela Poor as a director on 26 January 2012 (2 pages) |
| 26 January 2012 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 26 January 2012 | Termination of appointment of Ekaterina Ostapchuk as a director on 26 January 2012 (1 page) |
| 26 January 2012 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 5 April 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 24 November 2010 (2 pages) |
| 5 April 2011 | Secretary's details changed for Coddan Secretary Service Ltd on 24 November 2010 (2 pages) |
| 5 April 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 24 November 2010 (2 pages) |
| 5 April 2011 | Secretary's details changed for Coddan Secretary Service Ltd on 24 November 2010 (2 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Incorporation
|
| 24 November 2009 | Incorporation
|
| 24 November 2009 | Incorporation
|