TRADING INFORMATION WORLDWIDE LTD.

Key Data

Status

Dissolved

Company No.

06867823

Incorporation date

02/04/2009

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2009)

26/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2012

Application to strike the company off the register

View PDF (3 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (3 pages)

22/02/2012

Appointment of Ms Baiba Saldovere as a director on 2012-01-11

View PDF (2 pages)

22/02/2012

Termination of appointment of Richard Melton as a director on 2012-01-11

View PDF (1 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/05/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

20/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/09/2010

Current accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

07/04/2010

Secretary's details changed for Sovereign Secretaries (Tci) Limited on 2010-04-07

View PDF (2 pages)

07/04/2010

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 2010-04-07

View PDF (1 pages)

06/08/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

06/07/2009

Director's Change of Particulars / richard melton / 18/06/2009 / HouseName/Number was: 38, now: 168; Street was: ioannou polemi, now: geopyxis center; Area was: , now: markarios iii ave., Suite 4, 4TH floor; Post Town was: limassol, now: 3027; Region was: cy-30 85, now: limassol

View PDF (1 pages)

02/04/2009

Incorporation

View PDF (16 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Saldovere, Baiba	Director	11/01/2012 - Present	7
SOVEREIGN SECRETARIES (TCI) LIMITED	Corporate Secretary	02/04/2009 - Present	68
Melton, Richard	Director	02/04/2009 - 11/01/2012	17

Persons with Significant Control

No PSC data available.

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Description

About TRADING INFORMATION WORLDWIDE LTD.

TRADING INFORMATION WORLDWIDE LTD. is an(a) Dissolved company incorporated on 02/04/2009 with the registered office located at 40 Craven Street, Charing Cross, London WC2N 5NG. 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 TRADING INFORMATION WORLDWIDE LTD.?

TRADING INFORMATION WORLDWIDE LTD. is currently Dissolved. It was registered on 02/04/2009 and dissolved on 26/03/2013.

Where is TRADING INFORMATION WORLDWIDE LTD. located?

TRADING INFORMATION WORLDWIDE LTD. is registered at 40 Craven Street, Charing Cross, London WC2N 5NG.

What does TRADING INFORMATION WORLDWIDE LTD. do?

TRADING INFORMATION WORLDWIDE LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TRADING INFORMATION WORLDWIDE LTD.?

The latest filing was on 26/03/2013: Final Gazette dissolved via voluntary strike-off.