Company number 02961714
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 12 PORTLAND AVENUE, LONDON, N16 6ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 2
. The most likely internet sites of TRADEVILLE LIMITED are www.tradeville.co.uk, and www.tradeville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Tradeville Limited is a Private Limited Company.
The company registration number is 02961714. Tradeville Limited has been working since 24 August 1994.
The present status of the company is Active. The registered address of Tradeville Limited is 12 Portland Avenue London N16 6et. The company`s financial liabilities are £64.34k. It is £0k against last year. The cash in hand is £2.78k. It is £0k against last year. And the total assets are £76.31k, which is £0k against last year. STERN, Schifra is a Secretary of the company. STERN, Malcolm Elliot is a Director of the company. Secretary KARNIOL, Malka has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director KARNIOL, Malka has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Dormant Company".
tradeville Key Finiance
LIABILITIES
£64.34k
CASH
£2.78k
TOTAL ASSETS
£76.31k
All Financial Figures
Current Directors
Resigned Directors
Secretary
KARNIOL, Malka
Resigned: 08 October 2005
Appointed Date: 29 September 1994
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 08 September 1994
Appointed Date: 24 August 1994
Director
KARNIOL, Malka
Resigned: 08 October 2005
Appointed Date: 29 September 1994
83 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 08 September 1994
Appointed Date: 24 August 1994
Persons With Significant Control
Mr Malcolm Elliot Stern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Schifra Stern
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRADEVILLE LIMITED Events
11 Oct 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
31 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
...
... and 52 more events
21 Sep 1994
Registered office changed on 21/09/94 from: 49 green lanes london N16 9BU
21 Sep 1994
Memorandum and Articles of Association
21 Sep 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
5 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a second floor flat 86 southwell road…
4 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H ground floor flat 86 southwellroad camberwell london.
1 May 1995
Legal mortgage
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited
Description: 8 rydal lodge vicarage lodge tottenham london N17 t/n ngl…
10 November 1994
Legal mortgage
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: L/H property k/a flat 2 170-172 mile end road stepney E1…
10 November 1994
Legal mortgage
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: L/H property k/a 56 church road tottenham london N17 t/n…