WORLD TRADE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03850771

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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06/06/2010

Total exemption small company accounts made up to 2009-12-31

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01/06/2010

Application to strike the company off the register

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11/03/2010

Registered office address changed from Unit C4 Wick Lane Fish Island London E3 2JG on 2010-03-12

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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11/11/2009

Amended total exemption small company accounts made up to 2008-12-31

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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22/06/2009

Appointment Terminated Director jesse hester

View PDF (1 pages)

22/06/2009

Director appointed mr barnaby christian antony stinton

View PDF (1 pages)

02/02/2009

Return made up to 30/09/08; full list of members

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27/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/06/2008

Registered office changed on 19/06/2008 from first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

12/12/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

19/03/2007

Memorandum and Articles of Association

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11/03/2007

Certificate of change of name

View PDF (4 pages)

05/01/2007

Return made up to 30/09/06; full list of members

View PDF (6 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/01/2006

Return made up to 30/09/05; full list of members

View PDF (6 pages)

13/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

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26/05/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

22/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/06/2004

Registered office changed on 15/06/04 from: 120 east road london N1 6AA

View PDF (2 pages)

09/11/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

31/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/07/2002

New secretary appointed

View PDF (1 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

14/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

16/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

26/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Return made up to 30/09/00; full list of members

View PDF (6 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (1 pages)

04/04/2000

Nc inc already adjusted 06/10/99

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04/04/2000

Resolutions

View PDF (1 pages)

23/11/1999

Ad 06/10/99--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: 120 east road london N1 6AA

View PDF (1 pages)

29/09/1999

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/09/1999 - 05/10/1999	9278
Hallmark Registrars Limited	Nominee Director	29/09/1999 - 05/10/1999	8288
Hester, Jesse Grant	Director	05/10/1999 - 14/06/2009	286
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	05/10/1999 - 24/06/2002	358
ARMONY SECRETARIES LIMITED	Corporate Secretary	17/03/2005 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About WORLD TRADE AGENCY LIMITED

WORLD TRADE AGENCY LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at 1 Liverpool Street, 4th Floor Unit 416, London EC2M 7QD. 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 WORLD TRADE AGENCY LIMITED?

WORLD TRADE AGENCY LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 27/09/2010.

Where is WORLD TRADE AGENCY LIMITED located?

WORLD TRADE AGENCY LIMITED is registered at 1 Liverpool Street, 4th Floor Unit 416, London EC2M 7QD.

What does WORLD TRADE AGENCY LIMITED do?

WORLD TRADE AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLD TRADE AGENCY LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.