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TRADING PARTNERS.COM LIMITED - 6TH FLOOR, 54 JERMYN STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 04367275
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR
- 54 JERMYN STREET
- LONDON
- SW1Y 6LX 6TH FLOOR, 54 JERMYN STREET, LONDON, SW1Y 6LX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-02-05
- Dissolved on
- 2013-05-14
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- WE ARE NOT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-01-31
✓
- Last Return Made Up To:
- 2012-02-05
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TRADING PARTNERS.COM LIMITED Company Description
- TRADING PARTNERS.COM LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04367275. It was registered 2002-02-05. It was previously called WE ARE NOT LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-02-05.It can be contacted at 6Th Floor .
Get TRADING PARTNERS.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trading Partners.com Limited - 6TH FLOOR, 54 JERMYN STREET, LONDON, United Kingdom
- 2002-02-05
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https://www.kompany.co.uk/p/uk/04367275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04367275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04367275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-05-14) - GAZ2
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FIRST GAZETTE (2013-01-29) - GAZ1
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY GINGER GORDEN (2012-09-05) - TM02
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05/02/12 FULL LIST (2012-03-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK BARNEKOW (2012-09-10) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-10-13) - AA
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05/02/11 FULL LIST (2011-02-10) - AR01
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DIRECTOR APPOINTED MR. MARK ROBERT BARNEKOW (2011-01-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARC HALPIN (2011-01-26) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2011-01-11) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY COLIN GRANT (2010-02-11) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES HALPIN / 03/02/2010 (2010-02-09) - CH01
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SECRETARY APPOINTED MS GINGER LEE GORDEN (2010-02-12) - AP03
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05/02/10 FULL LIST (2010-02-10) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2009-03-25) - AA
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS (2009-02-18) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-08-14) - AA
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DIRECTOR APPOINTED MR MARC JAMES HALPIN (2008-04-24) - 288a
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-02-13) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-02-13) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-02-13) - 353
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REGISTERED OFFICE CHANGED ON 13/02/08 FROM: (2008-02-13) - 287
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SECRETARY'S PARTICULARS CHANGED (2008-02-13) - 288c
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-01) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-03-19) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2007-03-07) - AA
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-02-20) - 363s
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 (2007-03-07) - 225
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-10-25) - 288b
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NEW SECRETARY APPOINTED (2006-10-25) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2006-03-21) - AA
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-03-20) - 363s
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-10-04) - 288a
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SECRETARY RESIGNED (2005-10-04) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-09-12) - 288c
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-03-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 (2004-11-05) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-09-29) - AA
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-04-05) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-04-05) - RES01
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NEW DIRECTOR APPOINTED (2002-03-27) - 288a
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NEW SECRETARY APPOINTED (2002-03-27) - 288a
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DIRECTOR RESIGNED (2002-03-27) - 288b
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SECRETARY RESIGNED (2002-03-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM: (2002-03-27) - 287
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COMPANY NAME CHANGED (2002-03-25) - CERTNM
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INCORPORATION DOCUMENTS (2002-02-05) - NEWINC
