Company NameTraumfabrik Limited
Company StatusDissolved
Company Number09054468
CategoryPrivate Limited Company
Incorporation Date23 May 2014(9 years, 11 months ago)
Dissolution Date31 October 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Aurelien Bonnetain
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityFrench
StatusClosed
Appointed23 May 2014(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressUnit L , 100 Greenfield Road
London
E1 1EJ
Secretary NameMr Aurelien Bonnetain
StatusResigned
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1a2, Gaunson House Markfield Rd
London
N15 4QQ

Location

Registered Address58 Nbc Business Centre
Nelson Street
London
E1 2DE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Shareholders

1 at £1Aurelien Bonnetain
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

31 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
27 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
28 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
15 July 2015Registered office address changed from 100 Greenfield Road London England E1 1EJ to C/O Empire Tax and Corporate Solutions 58 Nbc Business Centre Nelson Street London E1 2DE on 15 July 2015 (1 page)
15 July 2015Termination of appointment of Aurelien Bonnetain as a secretary on 1 July 2015 (1 page)
15 July 2015Registered office address changed from 100 Greenfield Road London England E1 1EJ to C/O Empire Tax and Corporate Solutions 58 Nbc Business Centre Nelson Street London E1 2DE on 15 July 2015 (1 page)
15 July 2015Termination of appointment of Aurelien Bonnetain as a secretary on 1 July 2015 (1 page)
15 July 2015Director's details changed for Mr Aurelien Bonnetain on 1 July 2015 (2 pages)
15 July 2015Director's details changed for Mr Aurelien Bonnetain on 1 July 2015 (2 pages)
15 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
15 July 2015Director's details changed for Mr Aurelien Bonnetain on 1 July 2015 (2 pages)
15 July 2015Termination of appointment of Aurelien Bonnetain as a secretary on 1 July 2015 (1 page)
27 October 2014Registered office address changed from C/O Mr.Aurélien Tristan Flat L 100 Greenfield Road London E1 1EJ England to 100 Greenfield Road London England E1 1EJ on 27 October 2014 (2 pages)
27 October 2014Registered office address changed from C/O Mr.Aurélien Tristan Flat L 100 Greenfield Road London E1 1EJ England to 100 Greenfield Road London England E1 1EJ on 27 October 2014 (2 pages)
21 October 2014Registered office address changed from Unit 1a2, Gaunson House Markfield Road London N15 4QQ England to C/O Mr.Aurélien Tristan Flat L 100 Greenfield Road London E1 1EJ on 21 October 2014 (1 page)
21 October 2014Registered office address changed from Unit 1a2, Gaunson House Markfield Road London N15 4QQ England to C/O Mr.Aurélien Tristan Flat L 100 Greenfield Road London E1 1EJ on 21 October 2014 (1 page)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
(25 pages)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
(25 pages)