TRACEWISEUK LTD
Company is dissolved
General Information
NAME
TRACEWISEUK LTD
COMPANY NUMBER
07831066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
01/11/2011
(13 years and 1 months old)
WEBSITE
TRACEWISEUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2017
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
01/11/2011
20/05/2016
TRACEWISE LTD
LONDON
WC2H 9JQ
Telephone: 02079932173
TPS: No
71-75 Shelton Street
London
WC2H 9JQ
Telephone: 79932173
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2018 | New Accounts filed |
| 16/01/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACEWISEUK LTD?
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 TRACEWISEUK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACEWISEUK LTD?
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 Jan 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/11/2011 - 17/02/2012 (3 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2014 - 31/12/2014 (9 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2018 | New Accounts filed |
| 16/01/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 22/01/2015 | Gavin Nathan (916906213) has left the board |
| 16/01/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 22/10/2014 | Change in Reg. Office |
| 18/03/2014 | New Board Member Gavin Nathan (916906213) Appointed |
| 03/02/2014 | Gavin Nathan (916906213) has left the board |
| 15/11/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 19/12/2012 | Change in Reg. Office |
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