About

Registered Number: 04019440
Date of Incorporation: 22/06/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (9 years and 8 months ago)
Registered Address: 23 Devonshire Road, Flat 4, Pinner, Middlesex, HA5 4LY,

 

Founded in 2000, Tradewave Ltd are based in Pinner, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINS CABRERA, Claudio 29 June 2000 - 1
FIRST SECRETARIES LIMITED 22 June 2000 01 July 2011 1
Secretary Name Appointed Resigned Total Appointments
ROCHA, Cleuzenira 24 January 2001 - 1
SECALE, Luis Filile 29 June 2000 08 November 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AD01 - Change of registered office address 01 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 10 August 2012
TM01 - Termination of appointment of director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 11 April 2012
AD01 - Change of registered office address 11 April 2012
AD01 - Change of registered office address 14 July 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
CH03 - Change of particulars for secretary 11 July 2011
AR01 - Annual Return 11 July 2011
AP02 - Appointment of corporate director 11 July 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
AC92 - N/A 07 July 2011
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2002
GAZ1 - First notification of strike-off action in London Gazette 18 December 2001
287 - Change in situation or address of Registered Office 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
287 - Change in situation or address of Registered Office 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
287 - Change in situation or address of Registered Office 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
NEWINC - New incorporation documents 22 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.