TRAFFIC BROKER LIMITED

Key Data

Status

Dissolved

Company No.

05340850

Incorporation date

23/01/2005

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2005)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (7 pages)

11/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

11/02/2016

Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44-45 Great Marlborough Street London W1F 7JL on 2016-02-12

View PDF (1 pages)

11/02/2016

Termination of appointment of Anthony John Price as a secretary on 2016-02-12

View PDF (1 pages)

11/02/2016

Appointment of Mrs Louise Bernadette Bale as a secretary on 2016-02-12

View PDF (2 pages)

12/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

02/02/2015

Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 2015-02-03

View PDF (1 pages)

21/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

27/08/2014

Termination of appointment of Neil David Hutchinson as a director on 2014-07-01

View PDF (2 pages)

27/08/2014

Appointment of Anthony John Price as a secretary on 2014-07-01

View PDF (3 pages)

27/08/2014

Termination of appointment of Jane-Marie Warwick as a secretary on 2014-06-30

View PDF (2 pages)

24/02/2014

Director's details changed for Mr Neil David Hutchinson on 2014-02-21

View PDF (3 pages)

16/02/2014

Annual return made up to 2014-01-24

View PDF (15 pages)

13/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-01-24

View PDF (15 pages)

15/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

13/02/2012

Director's details changed for Mr Neil David Hutchinson on 2012-01-01

View PDF (2 pages)

22/12/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-02-21

View PDF (14 pages)

23/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2010

Appointment of Mr Robert John Murphy as a director

View PDF (3 pages)

22/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

19/08/2010

Termination of appointment of Fay Dawson as a secretary

View PDF (2 pages)

19/08/2010

Appointment of Jane-Marie Warwick as a secretary

View PDF (3 pages)

19/08/2010

Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2010-08-20

View PDF (2 pages)

24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2010

Certificate of change of name

View PDF (2 pages)

14/02/2010

Change of name notice

View PDF (2 pages)

13/09/2009

Registered office changed on 14/09/2009 from, 1 conduit street, london, W1S 2XA

View PDF (1 pages)

07/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

05/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

21/05/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

09/03/2008

Certificate of change of name

View PDF (4 pages)

13/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

13/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

18/02/2007

Return made up to 24/01/07; full list of members

View PDF (5 pages)

08/08/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

26/07/2006

Registered office changed on 27/07/06 from: 5 south parade, summertown, oxford, OX2 7JL

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

Incorporation

View PDF (17 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Last made up date

30/01/2016

Next account date

30/01/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/01/2005 - 23/01/2005	99600
Hutchinson, Neil David	Director	23/01/2005 - 30/06/2014	50
Murphy, Robert John	Director	16/08/2010 - Present	71
Bale, Louise Bernadette	Secretary	11/02/2016 - Present	-
Dawson, Fay	Secretary	23/01/2005 - 15/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TRAFFIC BROKER LIMITED

TRAFFIC BROKER LIMITED is an(a) Dissolved company incorporated on 23/01/2005 with the registered office located at C/O FIRST FLOOR, 44-45 Great Marlborough Street, London W1F 7JL. 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 TRAFFIC BROKER LIMITED?

TRAFFIC BROKER LIMITED is currently Dissolved. It was registered on 23/01/2005 and dissolved on 27/03/2017.

Where is TRAFFIC BROKER LIMITED located?

TRAFFIC BROKER LIMITED is registered at C/O FIRST FLOOR, 44-45 Great Marlborough Street, London W1F 7JL.

What does TRAFFIC BROKER LIMITED do?

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

What is the latest filing for TRAFFIC BROKER LIMITED?

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