TRACE DEBT INVESTIGATION (TDI) LIMITED

Key Data

Status

Dissolved

Company No.

05405329

Incorporation date

28/03/2005

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

16/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (14 pages)

24/08/2011

Registered office address changed from 9 Ministry Wharf, Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4HW United Kingdom on 2011-08-25

View PDF (2 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

28/09/2010

Termination of appointment of Shakil Ahmed as a director

View PDF (1 pages)

29/06/2010

Resolutions

View PDF (2 pages)

29/06/2010

Change of name notice

View PDF (2 pages)

24/06/2010

Appointment of Mr Michael Williams as a director

View PDF (2 pages)

24/06/2010

Registered office address changed from 232 Hithercroft Road High Wycombe Buckinghamshire HP13 5RG United Kingdom on 2010-06-25

View PDF (1 pages)

03/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2010

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

01/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Shakil Ahmed on 2009-10-01

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2010

Resolutions

View PDF (2 pages)

11/01/2010

Change of name notice

View PDF (2 pages)

26/11/2009

Certificate of change of name

View PDF (2 pages)

26/11/2009

Change of name notice

View PDF (2 pages)

09/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-03-29 with full list of shareholders

View PDF (3 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2009

Appointment Terminated Secretary anita warner

View PDF (1 pages)

02/06/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

01/03/2009

Registered office changed on 02/03/2009 from beech house west hyde lane chalfont st peter gerrards cross bucks SL9 0QP

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

23/04/2008

Appointment Terminated Secretary janet bastable

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

24/06/2007

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

View PDF (4 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: wye river studios 15-17 west wycombe road high wycombe bucks HP11 2LG

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

23/08/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

06/08/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Registered office changed on 29/06/06 from: omega house 6 buckingham place bellfield road high wycombe bucks HP13 5HW

View PDF (1 pages)

02/02/2006

Registered office changed on 03/02/06 from: chancery court lincoln inn lincoln road high wycombe bucks HP12 3RE

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: 74 desborough avenue high wycombe bucks HP11 2SE

View PDF (1 pages)

05/01/2006

Certificate of change of name

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRACE DEBT INVESTIGATION (TDI) LIMITED

TRACE DEBT INVESTIGATION (TDI) LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at 6 Queensgate, Aylesbury, Bucks HP19 7WB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRACE DEBT INVESTIGATION (TDI) LIMITED?

TRACE DEBT INVESTIGATION (TDI) LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 16/07/2012.

Where is TRACE DEBT INVESTIGATION (TDI) LIMITED located?

TRACE DEBT INVESTIGATION (TDI) LIMITED is registered at 6 Queensgate, Aylesbury, Bucks HP19 7WB.

What does TRACE DEBT INVESTIGATION (TDI) LIMITED do?

TRACE DEBT INVESTIGATION (TDI) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for TRACE DEBT INVESTIGATION (TDI) LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.