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THE TRADEBOX RETAIL LIMITED - Intec House, 49 Moxon Street, Barnet, EN5 5TS, United Kingdom
Company Information
- Company registration number
- 06883527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Intec House
- 49 Moxon Street
- Barnet
- EN5 5TS
- England Intec House, 49 Moxon Street, Barnet, EN5 5TS, England UK
Management
- Managing Directors
- HAYRETTIN RAMIS
- ISHIN RAMIS
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-21
- Age Of Company 2009-04-21 15 years
- SIC/NACE
- 46520 - Wholesale of electronic and telecommunications equipment and parts
Ownership
- Beneficial Owners
- Mr Hayrettin Ramis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2012-07-31
- Last Return Made Up To:
- 2012-04-21
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THE TRADEBOX RETAIL LIMITED Company Description
- THE TRADEBOX RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06883527. Its current trading status is "live". It was registered 2009-04-21. It has declared SIC or NACE codes as "46520 - Wholesale of electronic and telecommunications equipment and parts". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-21.It can be contacted at Intec House .
Get THE TRADEBOX RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Tradebox Retail Limited - Intec House, 49 Moxon Street, Barnet, EN5 5TS, United Kingdom
- 2009-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE TRADEBOX RETAIL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 11/10/2017 FROM (2017-10-11) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-01-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-01-10) - MR04
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-26) - AA
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REGISTERED OFFICE CHANGED ON 04/10/2017 FROM (2017-10-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISIN RAMIS / 22/04/2017 (2017-05-20) - CH01
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CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES (2017-05-17) - CS01
keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068835270003 (2016-12-19) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 068835270004 (2016-12-13) - MR01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-28) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 068835270003 (2016-02-12) - MR01
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21/04/16 FULL LIST (2016-06-03) - AR01
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY (2015-07-07) - TM01
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21/04/15 FULL LIST (2015-05-29) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-20) - AA
keyboard_arrow_right 2014
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21/04/14 FULL LIST (2014-06-12) - AR01
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DIRECTOR APPOINTED MRS ISIN RAMIS (2014-04-17) - AP01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-15) - AA
keyboard_arrow_right 2013
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21/04/13 FULL LIST (2013-05-03) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-03-27) - AA
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DIRECTOR APPOINTED MR HAYRETTIN RAMIS (2013-12-13) - AP01
keyboard_arrow_right 2012
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21/04/12 FULL LIST (2012-06-12) - AR01
keyboard_arrow_right 2011
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 (2011-12-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-12-12) - MG01
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31/07/11 TOTAL EXEMPTION SMALL (2011-12-06) - AA
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21/04/11 FULL LIST (2011-06-01) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-02-21) - AA
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-10-23) - MG01
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CURREXT FROM 30/04/2010 TO 31/07/2010 (2010-07-13) - AA01
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21/04/10 FULL LIST (2010-05-10) - AR01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED NICHOLAS ANTHONY (2009-05-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER (2009-05-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM (2009-05-07) - 287
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INCORPORATION DOCUMENTS (2009-04-21) - NEWINC
