About

Registered Number: 07010520
Date of Incorporation: 07/09/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 5 months ago)
Registered Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

 

Established in 2009, Trade Productions Ltd are based in London. This company has 4 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCMULLEN, Angela 12 November 2015 - 1
BRIGHT, Neil Irvine 31 August 2013 30 April 2015 1
BROWN, Robert John Johnston 30 April 2015 12 November 2015 1
JONES, Adam Maxwell 10 January 2011 31 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 09 August 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 20 July 2016
TM02 - Termination of appointment of secretary 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
AP03 - Appointment of secretary 12 November 2015
AP01 - Appointment of director 12 November 2015
AR01 - Annual Return 08 September 2015
CH01 - Change of particulars for director 25 August 2015
AP01 - Appointment of director 19 May 2015
AP03 - Appointment of secretary 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AA - Annual Accounts 29 April 2015
TM01 - Termination of appointment of director 02 October 2014
AR01 - Annual Return 08 September 2014
AA01 - Change of accounting reference date 28 July 2014
RESOLUTIONS - N/A 15 July 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 09 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
AP01 - Appointment of director 03 September 2013
AP03 - Appointment of secretary 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
CH01 - Change of particulars for director 29 July 2013
AA - Annual Accounts 03 May 2013
CERTNM - Change of name certificate 15 November 2012
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 26 July 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 08 February 2012
CH01 - Change of particulars for director 22 November 2011
CERTNM - Change of name certificate 10 November 2011
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 03 June 2011
AP03 - Appointment of secretary 10 January 2011
AP01 - Appointment of director 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
TM02 - Termination of appointment of secretary 10 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
CH01 - Change of particulars for director 15 September 2010
225 - Change of Accounting Reference Date 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
NEWINC - New incorporation documents 07 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.