TRADE EDGE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03888274

Incorporation date

02/12/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

04/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/04/2013

Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2013-04-24

View PDF (2 pages)

21/04/2013

Declaration of solvency

View PDF (3 pages)

21/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

21/04/2013

Resolutions

View PDF (1 pages)

25/03/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

10/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2012

Register inspection address has been changed from Walnut Tree Cottage Brick Kiln Lane Rickling Green Saffron Walden Essex CB11 3YG United Kingdom

View PDF (1 pages)

22/12/2011

Secretary's details changed for Mrs Janet Talbut on 2011-05-26

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2011

Register inspection address has been changed

View PDF (1 pages)

20/10/2010

Appointment of Mr Philip Jeffrey Adkins as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of James Parsons as a director

View PDF (1 pages)

06/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (13 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/10/2009

Registered office changed on 02/10/2009 from green park house 15 stratton street mayfair london W1J 8LQ

View PDF (1 pages)

30/12/2008

Return made up to 31/12/08; no change of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/09/2008

Registered office changed on 02/09/2008 from building 3 chiswick park 566 chiswick high road london W4 5YA

View PDF (1 pages)

23/01/2008

Return made up to 03/12/07; no change of members

View PDF (7 pages)

10/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/01/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: 22 melton street london NW1 2BW

View PDF (1 pages)

21/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

14/11/2005

Certificate of change of name

View PDF (3 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/01/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

07/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/01/2002

Return made up to 03/12/01; full list of members

View PDF (8 pages)

05/08/2001

Secretary's particulars changed

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 03/12/00; full list of members

View PDF (7 pages)

06/12/2000

New director appointed

View PDF (3 pages)

06/12/2000

New director appointed

View PDF (3 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Incorporation

View PDF (26 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRADE EDGE SYSTEMS LIMITED

TRADE EDGE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 TRADE EDGE SYSTEMS LIMITED?

TRADE EDGE SYSTEMS LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 04/05/2014.

Where is TRADE EDGE SYSTEMS LIMITED located?

TRADE EDGE SYSTEMS LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does TRADE EDGE SYSTEMS LIMITED do?

TRADE EDGE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRADE EDGE SYSTEMS LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.