Company number 03496770
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 1 ASHLEY LANE, LONDON, NW4 1HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of TRADEX ASSOCIATES LIMITED are www.tradexassociates.co.uk, and www.tradex-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Tradex Associates Limited is a Private Limited Company.
The company registration number is 03496770. Tradex Associates Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of Tradex Associates Limited is 1 Ashley Lane London Nw4 1hd. . CHITIYAT, Tali is a Secretary of the company. CHITIYAT, Ronnie is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 06 February 1998
Appointed Date: 21 January 1998
Nominee Director
WAYNE, Yvonne
Resigned: 06 February 1998
Appointed Date: 21 January 1998
45 years old
Persons With Significant Control
Mr Ronnie Chitiyat
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TRADEX ASSOCIATES LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
18 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 41 more events
25 Feb 1998
New secretary appointed
25 Feb 1998
Registered office changed on 25/02/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
25 Feb 1998
New director appointed
25 Feb 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Jan 1998
Incorporation