TRADEWISE ENGINEERING LIMITED

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TRADEWISE ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03252580Copy
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Incorporation date

19/09/1996

Size

-

Contacts

Registered address

Registered address

Fourth Floor, 20 Margaret Street, London W1W 8RSCopy
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Latest events (Record since 20/09/1996)
dot icon08/05/2018
Final Gazette dissolved via voluntary strike-off
dot icon10/03/2017
Voluntary strike-off action has been suspended
dot icon07/02/2017
First Gazette notice for voluntary strike-off
dot icon30/01/2017
Application to strike the company off the register
dot icon12/10/2016
Confirmation statement made on 2016-09-20 with updates
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon21/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon22/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon22/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon03/06/2014
Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England on 2014-06-03
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon20/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon14/11/2011
Registered office address changed from 2 Martin House 179 - 181 North End Road London W14 9NL United Kingdom on 2011-11-14
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon27/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon02/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon02/11/2010
Secretary's details changed for Mayside Secretaries Limited on 2010-09-20
dot icon28/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon12/07/2010
Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-07-12
dot icon06/02/2010
Compulsory strike-off action has been discontinued
dot icon03/02/2010
Total exemption full accounts made up to 2008-12-31
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon28/09/2009
Return made up to 20/09/09; full list of members
dot icon11/03/2009
Total exemption full accounts made up to 2007-12-31
dot icon10/11/2008
Return made up to 20/09/08; full list of members
dot icon02/11/2008
Total exemption full accounts made up to 2006-12-31
dot icon24/04/2008
Secretary appointed mayside secretaries LIMITED
dot icon24/04/2008
Appointment terminated secretary templerose LIMITED
dot icon21/09/2007
Return made up to 20/09/07; full list of members
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/11/2006
Total exemption full accounts made up to 2004-12-31
dot icon23/10/2006
Return made up to 20/09/06; full list of members
dot icon10/04/2006
Registered office changed on 10/04/06 from: 21 bedford square london WC1 B3HH
dot icon01/11/2005
Resolutions
dot icon20/10/2005
Return made up to 20/09/05; full list of members; amend
dot icon14/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon27/09/2005
Return made up to 20/09/05; full list of members
dot icon21/09/2005
Secretary resigned
dot icon21/09/2005
New secretary appointed
dot icon21/09/2005
Registered office changed on 21/09/05 from: 6TH floor 94 wigmore street london W1U 3RF
dot icon04/05/2005
Total exemption small company accounts made up to 2003-12-31
dot icon08/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/10/2004
Return made up to 20/09/04; full list of members
dot icon05/04/2004
Resolutions
dot icon18/02/2004
Total exemption small company accounts made up to 2002-12-31
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon29/09/2003
Return made up to 20/09/03; full list of members
dot icon19/09/2003
Secretary's particulars changed
dot icon14/02/2003
Director resigned
dot icon06/02/2003
Registered office changed on 06/02/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon06/02/2003
New director appointed
dot icon05/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon11/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon03/10/2002
Return made up to 20/09/02; full list of members
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon13/02/2002
Director resigned
dot icon01/02/2002
Total exemption small company accounts made up to 2000-12-31
dot icon30/01/2002
New director appointed
dot icon21/01/2002
Secretary's particulars changed
dot icon18/10/2001
Return made up to 20/09/01; full list of members
dot icon12/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
dot icon19/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon28/09/2000
Return made up to 20/09/00; full list of members
dot icon31/08/2000
Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon04/02/2000
Accounts for a small company made up to 1998-12-31
dot icon19/11/1999
Return made up to 20/09/99; full list of members
dot icon14/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon20/09/1999
Secretary's particulars changed
dot icon15/01/1999
Return made up to 20/09/98; no change of members
dot icon29/12/1998
Accounts made up to 1997-12-31
dot icon25/06/1998
Delivery ext'd 3 mth 31/12/97
dot icon12/11/1997
Return made up to 20/09/97; full list of members
dot icon17/03/1997
Director resigned
dot icon17/03/1997
Director resigned
dot icon14/03/1997
New director appointed
dot icon07/03/1997
Ad 05/02/97--------- £ si 998@1=998 £ ic 2/1000
dot icon07/03/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon23/01/1997
Registered office changed on 23/01/97 from: 788/790 finchley road london NW11 7UR
dot icon23/01/1997
Secretary resigned
dot icon23/01/1997
New secretary appointed
dot icon23/01/1997
Director resigned
dot icon23/01/1997
New director appointed
dot icon23/01/1997
New director appointed
dot icon13/01/1997
Memorandum and Articles of Association
dot icon13/01/1997
Nc inc already adjusted 20/10/96
dot icon13/01/1997
Resolutions
dot icon13/01/1997
Resolutions
dot icon13/01/1997
Resolutions
dot icon20/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014View PDF
See more events →

Financial Ratios

TRADEWISE ENGINEERING LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRADEWISE ENGINEERING LIMITED

TRADEWISE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/09/1996 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. 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 TRADEWISE ENGINEERING LIMITED?

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TRADEWISE ENGINEERING LIMITED is currently Dissolved. It was registered on 19/09/1996 and dissolved on 07/05/2018.

Where is TRADEWISE ENGINEERING LIMITED located?

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TRADEWISE ENGINEERING LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does TRADEWISE ENGINEERING LIMITED do?

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

What is the latest filing for TRADEWISE ENGINEERING LIMITED?

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The latest filing was on 08/05/2018: Final Gazette dissolved via voluntary strike-off.