TRADEWISE OPERATIONS LIMITED

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TRADEWISE OPERATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03289608

Incorporation date

08/12/1996

Size

Dormant

Contacts

Registered address

Registered address

Standard House, 12-13 Essex Street, London WC2R 3AACopy
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Latest events (Record since 08/12/1996)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon27/05/2012
Application to strike the company off the register
dot icon24/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon02/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/02/2011
Appointment of Charles Taylor Administration Services Limited as a secretary
dot icon06/02/2011
Termination of appointment of Robert Bird as a secretary
dot icon23/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon22/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon05/01/2010
Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 2010-01-06
dot icon03/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon18/05/2009
Accounts made up to 2008-12-31
dot icon18/02/2009
Resolutions
dot icon27/11/2008
Return made up to 24/11/08; full list of members
dot icon19/08/2008
Resolutions
dot icon24/06/2008
Accounts made up to 2007-12-31
dot icon22/06/2008
Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA
dot icon04/02/2008
Director resigned
dot icon04/02/2008
Director resigned
dot icon04/02/2008
New director appointed
dot icon04/02/2008
New director appointed
dot icon25/11/2007
Return made up to 24/11/07; full list of members
dot icon25/11/2007
Director resigned
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon23/11/2006
Return made up to 24/11/06; full list of members
dot icon18/06/2006
Accounts made up to 2005-12-31
dot icon07/12/2005
Accounts made up to 2004-12-31
dot icon28/11/2005
Return made up to 24/11/05; full list of members
dot icon01/12/2004
Return made up to 24/11/04; full list of members
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon11/07/2004
Director resigned
dot icon07/01/2004
Return made up to 24/11/03; full list of members
dot icon26/09/2003
Accounts made up to 2002-12-31
dot icon21/09/2003
Director resigned
dot icon05/12/2002
Return made up to 24/11/02; full list of members
dot icon21/10/2002
Full accounts made up to 2001-12-31
dot icon13/12/2001
Return made up to 24/11/01; full list of members
dot icon22/10/2001
Full accounts made up to 2000-12-31
dot icon04/01/2001
Director's particulars changed
dot icon06/12/2000
Return made up to 24/11/00; full list of members
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon22/05/2000
Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT
dot icon20/12/1999
Return made up to 24/11/99; full list of members
dot icon20/12/1999
Registered office changed on 21/12/99
dot icon26/05/1999
Full accounts made up to 1998-12-31
dot icon09/12/1998
Return made up to 24/11/98; full list of members
dot icon08/10/1998
Full accounts made up to 1997-12-31
dot icon01/12/1997
Return made up to 24/11/97; full list of members
dot icon06/11/1997
New director appointed
dot icon29/10/1997
Secretary resigned
dot icon29/10/1997
New director appointed
dot icon29/10/1997
New director appointed
dot icon29/10/1997
New director appointed
dot icon29/10/1997
New secretary appointed
dot icon29/10/1997
Registered office changed on 30/10/97 from: 2/3 burgon street london EC4V 5DR
dot icon12/01/1997
Director resigned
dot icon23/12/1996
New director appointed
dot icon18/12/1996
Secretary resigned
dot icon18/12/1996
Director resigned
dot icon18/12/1996
New secretary appointed
dot icon18/12/1996
Registered office changed on 19/12/96 from: international house 31 church road hendon london NW4 4EB
dot icon08/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCESS REGISTRARS LIMITED
Nominee Secretary
09/12/1996 - 09/12/1996
2023
Rowe, John Stephen Martin
Director
24/10/1997 - 30/01/2008
24
ACCESS NOMINEES LIMITED
Nominee Director
09/12/1996 - 09/12/1996
2025
Koronka, Paul
Director
24/10/1997 - 15/08/2007
18
Fitzsimons, George William
Director
30/01/2008 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About TRADEWISE OPERATIONS LIMITED

TRADEWISE OPERATIONS LIMITED is an(a) Dissolved company incorporated on 08/12/1996 with the registered office located at Standard House, 12-13 Essex Street, London WC2R 3AA. 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 TRADEWISE OPERATIONS LIMITED?

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TRADEWISE OPERATIONS LIMITED is currently Dissolved. It was registered on 08/12/1996 and dissolved on 17/09/2012.

Where is TRADEWISE OPERATIONS LIMITED located?

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TRADEWISE OPERATIONS LIMITED is registered at Standard House, 12-13 Essex Street, London WC2R 3AA.

What does TRADEWISE OPERATIONS LIMITED do?

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TRADEWISE OPERATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRADEWISE OPERATIONS LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.