TRADEWHIZ LIMITED

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TRADEWHIZ LIMITED

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Key Data

Status

Dissolved

Company No.

03896720

Incorporation date

19/12/1999

Size

Full

Contacts

Registered address

Registered address

New Zealand House 9th Floor, 80 Haymarket, London SW1Y 4TQCopy
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Latest events (Record since 19/12/1999)
dot icon27/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2017
First Gazette notice for voluntary strike-off
dot icon28/12/2016
Application to strike the company off the register
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon26/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon09/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon06/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon11/09/2012
Full accounts made up to 2011-12-31
dot icon12/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon18/07/2011
Full accounts made up to 2010-12-31
dot icon27/06/2011
Appointment of Mr Christopher Benbow Mitchell as a director
dot icon16/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon18/10/2010
Termination of appointment of Mortimer Sackler as a director
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon26/01/2010
Director's details changed for Theresa Sackler on 2010-01-26
dot icon26/01/2010
Director's details changed for Mortimer David Sackler on 2010-01-26
dot icon25/01/2010
Secretary's details changed for Tiercel Services Limited on 2010-01-26
dot icon05/10/2009
Full accounts made up to 2008-12-31
dot icon22/01/2009
Return made up to 20/12/08; full list of members
dot icon06/08/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Registered office changed on 20/03/2008 from 15 north audley street london W1K 6WZ
dot icon19/03/2008
Secretary's change of particulars / tiercel services LIMITED / 20/03/2008
dot icon14/01/2008
Director's particulars changed
dot icon14/01/2008
Director's particulars changed
dot icon14/01/2008
Return made up to 20/12/07; full list of members
dot icon18/10/2007
Full accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 20/12/06; full list of members
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon15/01/2006
Return made up to 20/12/05; full list of members
dot icon15/01/2006
Director's particulars changed
dot icon26/09/2005
Full accounts made up to 2004-12-31
dot icon26/04/2005
Director's particulars changed
dot icon20/04/2005
Director's particulars changed
dot icon20/01/2005
Return made up to 20/12/04; full list of members
dot icon24/05/2004
Full accounts made up to 2003-12-31
dot icon30/01/2004
Return made up to 20/12/03; full list of members
dot icon07/05/2003
Full accounts made up to 2002-12-31
dot icon22/01/2003
Return made up to 20/12/02; full list of members
dot icon15/09/2002
Full accounts made up to 2001-12-31
dot icon13/01/2002
Ad 05/06/00--------- £ si 29999@1
dot icon13/01/2002
Return made up to 20/12/01; full list of members
dot icon11/10/2001
Full accounts made up to 2000-12-31
dot icon11/01/2001
Return made up to 20/12/00; full list of members
dot icon15/02/2000
New secretary appointed
dot icon15/02/2000
New director appointed
dot icon15/02/2000
New director appointed
dot icon15/02/2000
Secretary resigned
dot icon15/02/2000
Director resigned
dot icon15/02/2000
Registered office changed on 16/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon15/02/2000
Nc inc already adjusted 24/01/00
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon19/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRADEWHIZ LIMITED

TRADEWHIZ LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at New Zealand House 9th Floor, 80 Haymarket, London SW1Y 4TQ. 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 TRADEWHIZ LIMITED?

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TRADEWHIZ LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 27/03/2017.

Where is TRADEWHIZ LIMITED located?

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TRADEWHIZ LIMITED is registered at New Zealand House 9th Floor, 80 Haymarket, London SW1Y 4TQ.

What does TRADEWHIZ LIMITED do?

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

What is the latest filing for TRADEWHIZ LIMITED?

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The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.