TRADENET GLOBAL UK LTD
LONDON

Hellopages » City of London » City of London » EC3N 3DS

Company number 07149950
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address FD SOLUTIONS, 3 LLOYDS AVENUE, LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3DS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Yaniv Meoded Cohen as a director on 3 March 2017; Appointment of Mr Meir Barak as a director on 3 March 2017. The most likely internet sites of TRADENET GLOBAL UK LTD are www.tradenetglobaluk.co.uk, and www.tradenet-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradenet Global Uk Ltd is a Private Limited Company. The company registration number is 07149950. Tradenet Global Uk Ltd has been working since 08 February 2010. The present status of the company is Active. The registered address of Tradenet Global Uk Ltd is Fd Solutions 3 Lloyds Avenue Lloyd S Avenue London England Ec3n 3ds. . BARAK, Meir is a Director of the company. Director AZOULAY, Alon has been resigned. Director BEN-EPHRAIM, Ari has been resigned. Director COHEN, Adam has been resigned. Director COHEN, David Mayer has been resigned. Director COHEN, Yaniv Meoded has been resigned. Director TOLHURST, Graham has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BARAK, Meir
Appointed Date: 03 March 2017
62 years old

Resigned Directors

Director
AZOULAY, Alon
Resigned: 30 April 2014
Appointed Date: 09 August 2012
46 years old

Director
BEN-EPHRAIM, Ari
Resigned: 09 August 2012
Appointed Date: 17 December 2010
62 years old

Director
COHEN, Adam
Resigned: 20 December 2010
Appointed Date: 08 February 2010
45 years old

Director
COHEN, David Mayer
Resigned: 17 December 2010
Appointed Date: 08 February 2010
76 years old

Director
COHEN, Yaniv Meoded
Resigned: 03 March 2017
Appointed Date: 30 April 2014
55 years old

Director
TOLHURST, Graham
Resigned: 20 December 2010
Appointed Date: 22 September 2010
63 years old

Persons With Significant Control

Mr Meir Barak
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADENET GLOBAL UK LTD Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Apr 2017
Termination of appointment of Yaniv Meoded Cohen as a director on 3 March 2017
11 Apr 2017
Appointment of Mr Meir Barak as a director on 3 March 2017
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 700,000

...
... and 21 more events
12 Nov 2010
Statement of capital following an allotment of shares on 1 September 2010
  • GBP 550,000

19 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jul 2010
Registered office address changed from , Flat 10 32 Onslow Square, London, SW7 3NS, United Kingdom on 13 July 2010
23 Apr 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
08 Feb 2010
Incorporation