GNUTRADE LIMITED
1ST FLOOR 7 - 10 CHANDOS STREET RBCO 332 LIMITED

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Company number 04017605
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address GNUTRADE LIMITED, C/O SHELLEY STOCK HUNTER, 1ST FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of GNUTRADE LIMITED are www.gnutrade.co.uk, and www.gnutrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Gnutrade Limited is a Private Limited Company. The company registration number is 04017605. Gnutrade Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Gnutrade Limited is Gnutrade Limited C O Shelley Stock Hunter 1st Floor 7 10 Chandos Street London W1g 9dq. . MORTIMER REGISTRARS LIMITED is a Secretary of the company. VAN MARCKE, Lieven is a Director of the company. Secretary WHEELER, Sacha has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director CAMPEAU, Francis, Doctor has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORTIMER REGISTRARS LIMITED
Appointed Date: 11 November 2005

Director
VAN MARCKE, Lieven
Appointed Date: 10 August 2000
59 years old

Resigned Directors

Secretary
WHEELER, Sacha
Resigned: 11 November 2005
Appointed Date: 25 May 2001

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 25 May 2001
Appointed Date: 20 June 2000

Director
CAMPEAU, Francis, Doctor
Resigned: 05 June 2006
Appointed Date: 30 November 2002
58 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 10 August 2000
Appointed Date: 20 June 2000

GNUTRADE LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

19 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 44 more events
17 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Aug 2000
Company name changed rbco 332 LIMITED\certificate issued on 14/08/00
20 Jun 2000
Incorporation

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