Dissolved
Dissolved 2014-05-13
Company Information for TWENTYTHIRD TRADING COMPANY LIMITED
LONDON, W1U,
|
Company Registration Number
03278338
Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | ||
---|---|---|
TWENTYTHIRD TRADING COMPANY LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03278338 | |
---|---|---|
Date formed | 1996-11-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 17:20:39 |
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Officer | Role | Date Appointed |
---|---|---|
L.G.SECRETARIES LIMITED |
||
NIRA AMAR |
||
KAPPA DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON DAOUDI |
Director | ||
L G DIRECTORS LIMITED |
Director | ||
ALFREDO MARIA D'ANDREA |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARD METAL BLADES (UK) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2016-02-23 | |
BRAVO MANAGEMENT (JERSEY) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2002-08-28 | Converted / Closed | |
KESMIL MANAGEMENT LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
KMM SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
RINGFENCE LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2014-01-28 | |
SWAFFIELD LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2014-05-13 | |
ANJOUFIELD LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2015-11-10 | |
VALLEYSIDE LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2017-07-04 | |
TREYFIELDS LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
XI DIRECTORS LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
NU DIRECTORS LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
GAMMA DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
EPSILON DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active | |
LAMBDA DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
DELTA DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active | |
THETA DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
MU DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active | |
ETA DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active | |
KAPPA DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ZETA DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
IOTA DIRECTORS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 2001-11-29 | Active | |
FORM-IT-ONLINE LIMITED | Company Secretary | 1998-02-12 | CURRENT | 1998-02-12 | Dissolved 2013-10-29 | |
CLINFRAN LIMITED | Company Secretary | 1997-12-15 | CURRENT | 1997-12-15 | Dissolved 2013-10-01 | |
EUROPEAN QUALITY ORGANISATION LIMITED | Company Secretary | 1997-07-30 | CURRENT | 1997-07-30 | Dissolved 2013-08-13 | |
OPTICPOINT LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-07-23 | Dissolved 2014-05-13 | |
MOTOR CAR ENGINEERING LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-06-18 | Dissolved 2014-01-21 | |
GLOBEROCK SERVICES LIMITED | Company Secretary | 1996-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
HOSPROMED LTD | Company Secretary | 1996-09-10 | CURRENT | 1996-09-10 | Dissolved 2014-07-15 | |
SPELLFIELD LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1996-03-28 | Dissolved 2014-05-27 | |
UJEKA PROPERTIES LIMITED | Company Secretary | 1996-05-17 | CURRENT | 1992-05-01 | Dissolved 2014-05-13 | |
M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD | Company Secretary | 1996-01-10 | CURRENT | 1996-01-10 | Dissolved 2017-02-07 | |
KENT COMMODITIES LTD | Company Secretary | 1995-11-09 | CURRENT | 1995-09-29 | Dissolved 2014-05-13 | |
W.T.I. LIGHTSTAR LIMITED | Company Secretary | 1994-04-20 | CURRENT | 1994-04-20 | Dissolved 2013-12-03 | |
PLURITRADE LIMITED | Company Secretary | 1993-03-25 | CURRENT | 1985-04-24 | Active | |
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
WISHINGPORT LIMITED | Company Secretary | 1992-10-14 | CURRENT | 1992-09-30 | Dissolved 2013-10-15 | |
MOS METAL STEEL LIMITED | Director | 2013-10-22 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
LAPBROOK LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
XEROX VENTURES LIMITED | Director | 2013-02-01 | CURRENT | 2000-05-30 | Dissolved 2014-05-13 | |
ARCHDIM VENTURES LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
REALCLAM LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
LAVABOND LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
ATSNET LIMITED | Director | 2013-02-01 | CURRENT | 2002-03-20 | Dissolved 2013-09-10 | |
CIPHERLINK LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
KEYPLUS SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 1999-11-16 | Dissolved 2014-05-13 | |
LUCKY TRADING LIMITED | Director | 2013-02-01 | CURRENT | 1997-10-21 | Dissolved 2014-05-13 | |
OPTICPOINT LIMITED | Director | 2013-02-01 | CURRENT | 1997-07-23 | Dissolved 2014-05-13 | |
PROMA SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2009-05-08 | Dissolved 2014-05-20 | |
TALWARD LIMITED | Director | 2013-02-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
HOSPROMED LTD | Director | 2013-02-01 | CURRENT | 1996-09-10 | Dissolved 2014-07-15 | |
MEDIRATE LIMITED | Director | 2013-02-01 | CURRENT | 2003-11-18 | Dissolved 2014-05-13 | |
BRAKEWELL LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FAWNTIME LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
KNIGHTBID LIMITED | Director | 2013-02-01 | CURRENT | 2000-03-27 | Dissolved 2014-05-13 | |
GLAT TRADING LIMITED | Director | 2013-02-01 | CURRENT | 1999-10-13 | Dissolved 2014-05-13 | |
ROBERT COWOOD LIMITED | Director | 2013-02-01 | CURRENT | 1999-05-12 | Dissolved 2014-01-21 | |
RENOUN SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TIMEHEAT LIMITED | Director | 2013-02-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
DISATEC LIMITED | Director | 2013-02-01 | CURRENT | 1999-07-08 | Dissolved 2014-05-13 | |
INCALAND LIMITED | Director | 2013-02-01 | CURRENT | 2000-10-24 | Dissolved 2014-05-13 | |
PARADISE SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Dissolved 2013-10-01 | |
EARNFOR LIMITED | Director | 2013-02-01 | CURRENT | 2004-01-09 | Dissolved 2014-08-19 | |
SWAFFIELD LIMITED | Director | 2013-02-01 | CURRENT | 2003-12-11 | Dissolved 2014-05-13 | |
BLUEWINTON LIMITED | Director | 2013-02-01 | CURRENT | 1999-09-10 | Dissolved 2015-07-14 | |
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD | Director | 2013-02-01 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
VEGA MEDIA LIMITED | Director | 2013-02-01 | CURRENT | 1998-05-21 | Dissolved 2018-01-16 | |
KITESHIELD LIMITED | Director | 2013-02-01 | CURRENT | 2000-07-27 | Active | |
GLOBAL SERVICE NETWORK LIMITED | Director | 2013-02-01 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
PROMO TRADING LIMITED | Director | 2013-02-01 | CURRENT | 2000-02-03 | Dissolved 2018-07-17 | |
WEDREN LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Active | |
PURENEST LIMITED | Director | 2013-02-01 | CURRENT | 2001-12-21 | Active | |
YCLL LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2014-02-04 | |
NATY LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2014-01-21 | |
SCHARPER LIMITED | Director | 2012-06-01 | CURRENT | 1995-07-07 | Dissolved 2016-06-14 | |
KILNFORM LIMITED | Director | 2011-12-30 | CURRENT | 1998-06-12 | Dissolved 2013-10-22 | |
LACECARE LIMITED | Director | 2011-12-30 | CURRENT | 1999-12-07 | Dissolved 2013-08-13 | |
ORGANICALLY GROWN VISUALS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
CIRCLETECH LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-10-24 | |
ANENICE LIMITED | Director | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
ITG DEVELOPMENT LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
SUNSHINE YACHTING LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
OVER TRADING LIMITED | Director | 2010-06-17 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD | Director | 2010-06-16 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
MABUS LIMITED | Director | 2010-03-25 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
MEDIRATE LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2014-05-13 | |
PINEDATA LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2013-12-17 | |
BL METALS LTD | Director | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
SESSIONSTONE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-05-13 | |
RAKESOUND LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-05-13 | |
CHORALWAVE LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-01-07 | |
GREATMANOR LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
SEVERNWAY LIMITED | Director | 2002-06-22 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
TALWARD LIMITED | Director | 2002-06-22 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
WINEMORE LIMITED | Director | 2002-06-22 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
TIMEHEAT LIMITED | Director | 2002-06-22 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
CLINFRAN LIMITED | Director | 2002-01-31 | CURRENT | 1997-12-15 | Dissolved 2013-10-01 | |
OPTICPOINT LIMITED | Director | 2002-01-31 | CURRENT | 1997-07-23 | Dissolved 2014-05-13 | |
UJEKA PROPERTIES LIMITED | Director | 2002-01-31 | CURRENT | 1992-05-01 | Dissolved 2014-05-13 | |
XEROX VENTURES LIMITED | Director | 2002-01-14 | CURRENT | 2000-05-30 | Dissolved 2014-05-13 | |
QUESTSTOP LIMITED | Director | 2002-01-14 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
ROSLAND SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 2000-01-13 | Dissolved 2014-05-13 | |
LINERENT COMMUNICATION LIMITED | Director | 2002-01-14 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
PENTHOLME LIMITED | Director | 2002-01-14 | CURRENT | 2000-04-27 | Dissolved 2014-05-13 | |
CHATERLEY LIMITED | Director | 2002-01-14 | CURRENT | 2000-03-20 | Dissolved 2014-05-13 | |
GLAT TRADING LIMITED | Director | 2002-01-14 | CURRENT | 1999-10-13 | Dissolved 2014-05-13 | |
PIZZA & BASTA LIMITED | Director | 2002-01-14 | CURRENT | 1996-01-29 | Dissolved 2014-05-13 | |
INCALAND LIMITED | Director | 2001-12-10 | CURRENT | 2000-10-24 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI | |
AP01 | DIRECTOR APPOINTED MS NIRA AMAR | |
LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPPA DIRECTORS LIMITED / 01/12/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 27/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 14/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHARON DAOUDI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 14/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 07/08/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 38 WIGMORE STREET LONDON W1H 0LJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/04/98 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 27/11/97 | |
ELRES | S366A DISP HOLDING AGM 27/11/97 | |
ELRES | S386 DISP APP AUDS 27/11/97 | |
363a | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 14/11/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96 | |
ORES04 | £ NC 1000/100000 14/11 | |
SRES01 | ADOPT MEM AND ARTS 14/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 120 EAST ROAD LONDON N1 6AA |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TWENTYTHIRD TRADING COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TWENTYTHIRD TRADING COMPANY LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |