| Company Name | Tradesystem Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07100866 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Maksim Prokopov |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Estonian |
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Assistant Manager |
| Country of Residence | England |
| Correspondence Address | 140 Blackfen Road Sidcup Kent DA15 8PT |
| Secretary Name | Stanislav Sljahtits |
|---|---|
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Blackfen Road Sidcup Kent DA15 8PT |
Location
| Registered Address | 140 Blackfen Road Sidcup Kent DA15 8PT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Blackfen and Lamorbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anton Luik 33.33% Ordinary |
|---|---|
| 1 at £1 | Maksim Prokopov 33.33% Ordinary |
| 1 at £1 | Stanislav Sljahtits 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,479 |
| Current Liabilities | £113 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Application to strike the company off the register (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 December 2011 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2011 | Registered office address changed from 16 Church Road Bromley Kent BR2 0EG England on 17 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 16 Church Road Bromley Kent BR2 0EG England on 17 January 2011 (2 pages) |
| 10 December 2009 | Incorporation
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| 10 December 2009 | Incorporation
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| 10 December 2009 | Incorporation
|