Company NameTrans & Trade Select Ltd
Company StatusDissolved
Company Number08959376
CategoryPrivate Limited Company
Incorporation Date26 March 2014(10 years ago)
Dissolution Date22 May 2018 (5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Marcin Waldemar Spadlo
Date of BirthNovember 1990 (Born 33 years ago)
NationalityPolish
StatusClosed
Appointed02 January 2017(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 22 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146a High Road
London
N15 6JN
Director NameMr Marcin Waldemar Spadlo
Date of BirthNovember 1990 (Born 33 years ago)
NationalityPolish
StatusResigned
Appointed26 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Enterprise Row Rangemoor Road
London
N15 4LU
Director NameMiss Izabela Karolina Grabiec
Date of BirthApril 1985 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed17 March 2015(11 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 03 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5b Vicarage Parade
West Green Road
London
N15 3BL

Location

Registered Address146a High Road
London
N15 6JN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
21 June 2017Director's details changed for Mr Marcin Waldemar Spadlo on 10 June 2017 (2 pages)
21 June 2017Director's details changed for Mr Marcin Waldemar Spadlo on 10 June 2017 (2 pages)
21 June 2017Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England to 146a High Road London N15 6JN on 21 June 2017 (1 page)
21 June 2017Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England to 146a High Road London N15 6JN on 21 June 2017 (1 page)
28 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
16 January 2017Termination of appointment of Izabela Karolina Grabiec as a director on 3 January 2017 (1 page)
16 January 2017Appointment of Mr Marcin Waldemar Spadlo as a director on 2 January 2017 (2 pages)
16 January 2017Termination of appointment of Izabela Karolina Grabiec as a director on 3 January 2017 (1 page)
16 January 2017Appointment of Mr Marcin Waldemar Spadlo as a director on 2 January 2017 (2 pages)
2 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
2 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
19 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
(3 pages)
19 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU to 56 Mill Mead Business Centre Mill Mead Road London N17 9QU on 10 July 2015 (1 page)
10 July 2015Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU to 56 Mill Mead Business Centre Mill Mead Road London N17 9QU on 10 July 2015 (1 page)
18 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
18 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
17 March 2015Termination of appointment of Marcin Waldemar Spadlo as a director on 17 March 2015 (1 page)
17 March 2015Appointment of Miss Izabela Karolina Grabiec as a director on 17 March 2015 (2 pages)
17 March 2015Termination of appointment of Marcin Waldemar Spadlo as a director on 17 March 2015 (1 page)
17 March 2015Appointment of Miss Izabela Karolina Grabiec as a director on 17 March 2015 (2 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)