TRADEWISE MTRR 96 LIMITED
Company is dissolved
General Information
NAME
TRADEWISE MTRR 96 LIMITED
COMPANY NUMBER
03120784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/11/1995
(29 years and 1 months old)
WEBSITE
TRADEWISE.GI
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/03/1996
26/09/1996
TRADEWISE UNDERWRITING AGENCIES LIMITED
View all previous names
BROXBOURNE
EN10 6NH
Telephone: 08707002288
TPS: No
Turnford Place
Great Cambridge Road
Turnford
BROXBOURNE
EN10 6NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEWISE INSURANCE SERVICES LIMITED | In Liquidation | View Report |
| TRADEWISE MTRR 96 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
| 06/06/2024 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
| 08/02/2023 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
Credit Risk Overview
Want to learn more about TRADEWISE MTRR 96 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEWISE MTRR 96 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEWISE MTRR 96 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Jan 1971 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEWISE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| TRADEWISE INSURANCE SERVICES LIMITED | In Liquidation | View Report |
| TRADEWISE MTRR 96 LIMITED | Company is dissolved | View Report |
| UNICOM INSURANCE SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
| 06/06/2024 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
| 08/02/2023 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
| 28/10/2021 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
| 28/10/2021 | New Board Member Alison Claire Middleton (907877111) Appointed |
| 28/10/2021 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
| 28/10/2021 | New Board Member Alison Claire Middleton (907877111) Appointed |
| 21/10/2021 | New Company Secretary Annette Bridget Tyler (905894935) Appointed |
| 21/05/2021 | New Accounts filed |
| 19/05/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/01/2018 | Michael Robert Tyler (907830346) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 15/10/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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