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TRADING ZONE LTD

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Company details

41 ALMA SQUARE ST JOHNS WOOD, LONDON, NW8 9PY

TRADING ZONE LTD on the map

Company type: Private Limited Company
Company number: 04627980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.01.03
dissolution date: 2006.08.01
last member list: 2004.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7222 - Other software consultancy and supply

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 1 BRYMCOURT, 96 MAIDA VALE, MAIDA VALE, LONDON, W9 1PW
Form type: 287
Date: 2005.01.21
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 12A MARYLANDS ROAD, MAIDA VALE, LONDON, W9 2DY
Form type: 287
Date: 2004.08.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Form type: 287
Date: 2004.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.01.03

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Company directors and board members:

BILAL GHANDOUR (dissolve)
Secretary, 2005.01.21 - 2006.08.01
41 ALMA SQUARE , LONDON
NW8 9PY
BILAL GHANDOUR (dissolve)
Director, 2004.04.15 - 2006.08.01
41 ALMA SQUARE , LONDON
NW8 9PY
PASCAL SHUMAN (dissolve)
Director, 2005.01.01 - 2006.08.01
FLAT 5, 52 UMFREVILLE ROAD , LONDON
N4 1SB
JEORGE ALVEREZ (dissolve)
Secretary, 2003.01.15 - 2003.03.01
73 FERNHEAD ROAD QUEENS PARK , LONDON
W9 3EY
HILAL GHANDOUR (dissolve)
Secretary, 2004.04.15 - 2005.01.01
41 ALMA SQUARE ST JOHNS WOOD , LONDON
NW8 9PY
NOMINEE SECRETARY LTD (dissolve)
Nominee Secretary, 2003.03.20 - 2004.05.08
SUITE B 29 HARLEY STREET , LONDON
W1G 9QR
JAAFAR WATFA (dissolve)
Secretary, 2003.01.03 - 2003.01.15
FLAT D 73 FERNHEAD ROAD , LONDON
W9 3EY
ALI GHANDOUR (dissolve)
Director, 2003.03.01 - 2004.04.15
16 ASCOT LODGE GREVILLE PLACE , LONDON
NW6 5JD
CHADI WATFA (dissolve)
Director, 2003.01.03 - 2003.03.01
FLAT D 73 FERNHEAD ROAD , LONDON
W9 3EY

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Information about the Private Limited Company TRADING ZONE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.22. Reload the data