Abrtradimex Ltd

Company Registration Number: 05601118

Company registered in England and Wales

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Abrtradimex Ltd is a Private Company Limited by Shares first registered on 24 October 2005. Its current registered address is in London.

Registered Address

COMMERCE HOUSE, SECOND FLOOR
6 LONDON STREET
LONDON
W2 1HR

There are 478 companies currently registered at this postcode, including this one.

All companies at W2 1HR

Registration Data

Company Number

05601118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£0£0£1,000£1,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£1,000£1,000
Total Net Worth £1,000£1,000£0£0£1,000£1,000

Previous Names

  • WILLARD'S WOLF LTD, active until 30 March 2010
  • ABRTRADIMEX LTD, active until 4 March 2010

Company Officers

  • AMEDIA LIMITED

    Corporate Secretary

    Appointed on 24 October 2005

     

    2nd
    Floor / Commerce House
    6 London Street
    London
    W2 1HR
    United Kingdom

  • JACQUIER, Fabrice

    Director

    Appointed on 1 June 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1972

    Commerce House, Second Floor
    6 London Street
    London
    W2 1HR

  • DE BRUYN, Franck Sebastien, Mathieu

    Director

    Appointed on 24 February 2010

    Resigned on 24 March 2010

    Nationality: French

    Occupation: Consultant

    Month of birth: March 1975

    Commerce House, Second Floor
    6 London Street
    London
    W2 1HR

  • GBOLADE, Olatunbosun Olawale

    Director

    Appointed on 24 March 2010

    Resigned on 1 June 2012

    Nationality: Nigerian

    Occupation: Director

    Month of birth: July 1963

    Commerce House, Second Floor
    6 London Street
    London
    W2 1HR

  • MONGONGU, Baudouin

    Director

    Appointed on 24 October 2005

    Resigned on 8 February 2006

    Nationality: French

    Occupation: Financial Consultant

    Month of birth: October 1950

    Ronda Guinardo, 57-59 Bjo
    Barcelona
    08024
    Spain

  • PONS, Bernard

    Director

    Appointed on 24 October 2005

    Resigned on 31 December 2005

    Nationality: French

    Occupation: Financial Consultant

    Month of birth: March 1953

    32, Calle Argentona
    Can Massuet El Far-Dosrius
    08319
    Spain

  • EASY ENTREPRENUER LTD

    Corporate Director

    Appointed on 31 December 2005

    Resigned on 24 February 2010

    696 Saint Marks Ave
    Brooklyn
    11216
    Usa

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5948CLT. Transaction: MzE1MDc0MjA0OGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZSEH. Transaction: MzE0NTMwNzg0MGFkaXF6a2N4.

  3. 25 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AAYEFE. Transaction: MzEyNTg1MTIwM2FkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJ369. Transaction: MzEyMDc5OTI5OGFkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT44Z. Transaction: MzA5ODA1MjExOGFkaXF6a2N4.

  6. 17 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33VOQU3. Transaction: MzA5NjM5Mzg3NWFkaXF6a2N4.

  7. 24 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9VJC3. Transaction: MzA4MjEwMzE1N2FkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X270WRZF. Transaction: MzA3Njk2NzE4OWFkaXF6a2N4.

  9. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E17301. Transaction: MzA2MTUxNDUzM2FkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4WFN. Transaction: MzA2MDM2OTEzMmFkaXF6a2N4.

  11. 6 July 2012 Termination of appointment of Olatunbosun Gbolade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ4WF7. Transaction: MzA2MDM0NTU4OWFkaXF6a2N4.

  12. 5 July 2012 Appointment of Mr Fabrice Jacquier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ4WFF. Transaction: MzA2MDM0NTU5MGFkaXF6a2N4.

  13. 18 June 2012 Termination of appointment of Olatunbosun Gbolade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB78TU. Transaction: MzA1OTMyNTYyNmFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XZXDDV8M. Transaction: MzAzOTMzNzkzNGFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XD4COTBI. Transaction: MzAzNTY5NTc4MWFkaXF6a2N4.

  16. 10 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X70DPPTO. Transaction: MzAyODYxOTU3OWFkaXF6a2N4.

  17. 30 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PHNZRILM. Transaction: MzAxMjQ5NTYzM2FkaXF6a2N4.

  18. 30 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQVHNIL2. Transaction: MzAxMjQ5NTUzNGFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X7BK1IK2. Transaction: MzAxMjIxMDUzM2FkaXF6a2N4.

  20. 25 March 2010 Appointment of Mr Olatunbosun Olawale Gbolade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7BK0IK1. Transaction: MzAxMjE2MDIxMmFkaXF6a2N4.

  21. 24 March 2010 Termination of appointment of Franck De Bruyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BJZIKZ. Transaction: MzAxMjE2MDIxMWFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Mr Franck Sebastien, Mathieu De Bruyn on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSHVHI00. Transaction: MzAxMDc2NjI2MmFkaXF6a2N4.

  23. 4 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A137JHVG. Transaction: MzAxMDc0Njg2N2FkaXF6a2N4.

  24. 4 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDc0NjUzN2FkaXF6a2N4.

  25. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XU0ANHSX. Transaction: MzAxMDIyMzg3MWFkaXF6a2N4.

  26. 25 February 2010 Termination of appointment of Easy Entreprenuer Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0ALHSV. Transaction: MzAxMDIxODQ0N2FkaXF6a2N4.

  27. 25 February 2010 Appointment of Mr Franck Sebastien, Mathieu De Bruyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0AMHSW. Transaction: MzAxMDIxODQ0OGFkaXF6a2N4.

  28. 19 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XTKW1GSF. Transaction: MzAwNzM4OTQ1N2FkaXF6a2N4.

  29. 19 January 2010 Director's details changed for Easy Entreprenuer Ltd on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH02. Barcode: XTKW0GSE. Transaction: MzAwNzM4NTIxNGFkaXF6a2N4.

  30. 19 January 2010 Secretary's details changed for Amedia Limited on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH04. Barcode: XTKVZGSC. Transaction: MzAwNzM4NTIwNGFkaXF6a2N4.

  31. 20 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X4Q6LF41. Transaction: MzAwMzM1OTgwOWFkaXF6a2N4.

  32. 10 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XSSVIBFK. Transaction: MjAzNjg5ODA0MmFkaXF6a2N4.

  33. 4 December 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XA30N5DF. Transaction: MjAxOTM4MjA1OGFkaXF6a2N4.

  34. 24 November 2008 Secretary's change of particulars / amedia LIMITED / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71ML50H. Transaction: MjAxODUxMzE5NGFkaXF6a2N4.

  35. 21 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71MW50S. Transaction: MjAxODUxMzQyOGFkaXF6a2N4.

  36. 3 November 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: X2SCN4IC. Transaction: MjAxNzEyNzgyNmFkaXF6a2N4.

  37. 10 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5ODI3M2FkaXF6a2N4.

  38. 30 April 2007 Registered office changed on 30/04/07 from: 2ND floor, 6 london street london W2 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1MTIyMGFkaXF6a2N4.

  39. 24 April 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3Mjk4N2FkaXF6a2N4.

  40. 24 April 2007 Registered office changed on 24/04/07 from: top floor 3A harrington road london SW7 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIyNTk2OWFkaXF6a2N4.

  41. 17 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODgxNDYxM2FkaXF6a2N4.

  42. 9 February 2006 Registered office changed on 09/02/06 from: 27 old gloucester street london WC1N 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYyMjE3NmFkaXF6a2N4.

  43. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4MjY5OWFkaXF6a2N4.

  44. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA4NzI0NmFkaXF6a2N4.

  45. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3MTgxMmFkaXF6a2N4.

  46. 24 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE2OTQ2NGFkaXF6a2N4.

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