| Company Name | Trading Intelligence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311525 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 2 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Shiraz Lakhi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Marketing & Distribution |
| Correspondence Address | Apartment 4 16 Knighton Road Leicester Leicestershire LE2 3HH |
| Secretary Name | Sabina Lakhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(3 years after company formation) |
| Appointment Duration | 1 year (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | Apartment 4 16 Knighton Road Leicester Leicestershire LE2 3HH |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Saint Peters Road Braintree Essex CM7 9AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2000 | Application for striking-off (1 page) |
| 5 July 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: suite 16044 72 new bond street london W1Y 9DD (1 page) |
| 12 April 2000 | Return made up to 03/02/00; full list of members
|
| 31 March 2000 | New secretary appointed (2 pages) |
| 16 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 20 April 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 3 February 1997 | Incorporation (16 pages) |