MONRADE TRADE LIMITED

Key Data

Status

Dissolved

Company No.

03980218

Incorporation date

25/04/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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25/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2010

Application to strike the company off the register

View PDF (3 pages)

08/07/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-07-09

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

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04/05/2010

Director's details changed for Lombardo Limited on 2010-04-26

View PDF (2 pages)

04/05/2010

Secretary's details changed for Mayside Secretaries Limited on 2010-04-26

View PDF (2 pages)

13/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/04/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

11/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

23/04/2008

Appointment Terminated Director crownbrook LIMITED

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary oakland secretaries LTD

View PDF (1 pages)

23/04/2008

Director appointed lombardo LIMITED

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23/04/2008

Secretary appointed mayside secretaries LIMITED

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/01/2007

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

10/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

09/04/2006

Registered office changed on 10/04/06 from: 21 bedford square london WC1 B3HH

View PDF (1 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Registered office changed on 21/09/05 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

11/08/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

18/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

06/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

16/06/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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26/11/2002

Registered office changed on 27/11/02 from: mitre house 177 regent street london W1R 8BB

View PDF (1 pages)

20/10/2002

Registered office changed on 21/10/02 from: 305 linden hall 162-168 regent street london W1R 5TB

View PDF (2 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

05/07/2001

Registered office changed on 06/07/01 from: 48 conduit street london W1R 9FB

View PDF (1 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAYSIDE SECRETARIES	Corporate Secretary	25/03/2008 - Present	32
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/04/2000 - 18/10/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	26/04/2000 - 18/10/2000	344
LONDON SECRETARIES LIMITED	Nominee Secretary	18/10/2000 - 02/07/2002	418
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - 24/08/2005	418

Persons with Significant Control

No PSC data available.

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Description

About MONRADE TRADE LIMITED

MONRADE TRADE LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at 180 - 186, King's Cross Road, London WC1X 9DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONRADE TRADE LIMITED?

MONRADE TRADE LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 20/12/2010.

Where is MONRADE TRADE LIMITED located?

MONRADE TRADE LIMITED is registered at 180 - 186, King's Cross Road, London WC1X 9DE.

What does MONRADE TRADE LIMITED do?

MONRADE TRADE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MONRADE TRADE LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.