Company number 03163385
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of TRAYLEN ENTERPRISES LIMITED are www.traylenenterprises.co.uk, and www.traylen-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traylen Enterprises Limited is a Private Limited Company.
The company registration number is 03163385. Traylen Enterprises Limited has been working since 23 February 1996.
The present status of the company is Active. The registered address of Traylen Enterprises Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . TRAYLEN, Emma is a Secretary of the company. TRAYLEN, Thomas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JOHNSTONE, Patricia has been resigned. Secretary TRAYLEN, Clare has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Persons With Significant Control
Mr Thomas Traylen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TRAYLEN ENTERPRISES LIMITED Events
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 May 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015
...
... and 52 more events
05 Mar 1996
New secretary appointed
05 Mar 1996
Registered office changed on 05/03/96 from: 47/49 green lane northwood middlesex HA6 3AE
05 Mar 1996
Secretary resigned
05 Mar 1996
Director resigned
23 Feb 1996
Incorporation
5 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 23 February 2011
Persons entitled: Gerald Ward Cottle
Description: F/H property woburn park farm woburn hill addlestone moor…
5 February 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as woburn park farm, woburn hill…
21 May 1999
Debenture
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…