TREDIA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04094455

Incorporation date

22/10/2000

Size

Full

Classification

Wholesale of textiles (51.41 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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16/11/2009

Application to strike the company off the register

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01/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

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01/11/2009

Director's details changed for Mr Kazuo Ito on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Shingo Itakura on 2009-11-02

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12/10/2009

Termination of appointment of Junichi Seto as a director

View PDF (1 pages)

10/06/2009

Secretary appointed jason stevens

View PDF (2 pages)

10/06/2009

Appointment Terminated Secretary ichiro kobayashi

View PDF (1 pages)

21/04/2009

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2009

Statement by Directors

View PDF (1 pages)

19/04/2009

Solvency Statement dated 02/04/09

View PDF (1 pages)

19/04/2009

Min Detail Amend Capital eff 20/04/09

View PDF (1 pages)

19/04/2009

Resolutions

View PDF (3 pages)

25/02/2009

Appointment Terminated Director keiichiro ogata

View PDF (1 pages)

25/02/2009

Appointment Terminated Director osamu iwaki

View PDF (1 pages)

30/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

22/10/2008

Return made up to 07/10/08; no change of members

View PDF (6 pages)

22/10/2008

Secretary's Change of Particulars / ichiro kobayashi / 21/01/2008 / HouseName/Number was: , now: flat 20 cresta house; Street was: 10 grove hall court, now: 133 finchley road; Area was: hall road st john s wood, now: ; Post Code was: NW8 9NR, now: NW3 6HT

View PDF (1 pages)

15/06/2008

Appointment Terminated Director takuma nakayama

View PDF (1 pages)

15/06/2008

Appointment Terminated Director kenji sawada

View PDF (1 pages)

15/06/2008

Appointment Terminated Director shinsuke motobayashi

View PDF (1 pages)

15/06/2008

Director appointed junichi seto

View PDF (2 pages)

15/06/2008

Director appointed kazuo ito

View PDF (2 pages)

15/06/2008

Director appointed shingo itakura

View PDF (2 pages)

28/05/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/05/2008

Appointment Terminated Director osamu noma

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

Return made up to 07/10/07; no change of members

View PDF (9 pages)

18/10/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

04/03/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

06/11/2006

Return made up to 07/10/06; full list of members

View PDF (9 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

01/11/2005

Return made up to 07/10/05; full list of members

View PDF (8 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/10/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Resolutions

View PDF (1 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

27/10/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (3 pages)

10/05/2003

New secretary appointed

View PDF (1 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

26/10/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

26/10/2002

Director's particulars changed

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17/09/2002

Registered office changed on 18/09/02 from: bow bells house bread street london EC4M 9BQ

View PDF (1 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/12/2001

Ad 10/12/01--------- £ si 599999@1=599999 £ ic 1/600000

View PDF (2 pages)

13/12/2001

Nc inc already adjusted 07/12/01

View PDF (1 pages)

13/12/2001

Resolutions

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13/12/2001

Resolutions

View PDF (1 pages)

08/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

08/11/2001

Registered office changed on 09/11/01 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

03/11/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Miscellaneous

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10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Certificate of change of name

View PDF (2 pages)

22/10/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Tester, William Andrew Joseph	Nominee Director	23/10/2000 - 09/11/2000	5139
Fife, Jonathan Keith	Director	09/11/2000 - 01/01/2001	9
Ito, Kazuo	Director	12/06/2008 - Present	7
Noma, Osamu	Director	15/03/2004 - 08/04/2008	3
Thomas, Howard	Nominee Secretary	23/10/2000 - 09/11/2000	3117

Persons with Significant Control

No PSC data available.

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Description

About TREDIA EUROPE LIMITED

TREDIA EUROPE LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at Mid City Place, 71 High Holborn, London WC1V 6BA. 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 TREDIA EUROPE LIMITED?

TREDIA EUROPE LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 08/03/2010.

Where is TREDIA EUROPE LIMITED located?

TREDIA EUROPE LIMITED is registered at Mid City Place, 71 High Holborn, London WC1V 6BA.

What does TREDIA EUROPE LIMITED do?

TREDIA EUROPE LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for TREDIA EUROPE LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.