New Trade Line Limited

Company Name	New Trade Line Limited
Company Status	Dissolved
Company Number	03450194
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sergey Oleynikov
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Russian
Status	Closed
Appointed	16 September 2005(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 06 May 2014)
Role	Businessman
Country of Residence	Russia
Correspondence Address	Apt 50 8 Malaya Filevskaya Street Moscow 121433 Russia

Secretary Name	Niled Limited (Corporation)
Status	Closed
Appointed	26 November 2008(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 06 May 2014)
Correspondence Address	41bv Vijzelgracht Amsterdam 1017hp

Director Name	Sergey Serafimovich Stanovkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Old School House Pear Tree Cottage The St Crowfield Ipswich IP6 9SZ

Secretary Name	Katherine Alex Naylor
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Stella Mari Holbrook Road Stutton Ipswich Suffolk IP9 2RY

Director Name	Serguei Termkhitarov
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 December 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 September 2005)
Role	Businessman
Correspondence Address	Apt 178 14 Bld 2 Garibaldi Street Moscow Russia

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 08 November 2005)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2007)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	UK Eurobv Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 August 2007(9 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 November 2007)
Correspondence Address	The Laden Building 103 Brick Lane London E1 6SE

Secretary Name	Milton Price Ltd (Corporation)
Status	Resigned
Appointed	06 November 2007(10 years after company formation)
Appointment Duration	1 year (resigned 26 November 2008)
Correspondence Address	196 High Road Wood Green London N22 8HH

Location

Registered Address	Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street

Shareholders

1 at £1	New Trade Line LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 14 December 2012 (1 page)
13 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1 (4 pages)
13 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1 (4 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Sergey Oleynikov on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Sergey Oleynikov on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Sergey Oleynikov on 1 October 2009 (2 pages)
4 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
4 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Niled Limited on 14 October 2009 (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Niled Limited on 14 October 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 February 2009	Return made up to 15/10/08; full list of members (3 pages)
3 February 2009	Return made up to 15/10/08; full list of members (3 pages)
23 January 2009	Registered office changed on 23/01/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page)
23 January 2009	Registered office changed on 23/01/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page)
23 December 2008	Registered office changed on 23/12/2008 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page)
26 November 2008	Secretary appointed niled LIMITED (1 page)
26 November 2008	Appointment terminated secretary milton price LTD (1 page)
26 November 2008	Secretary appointed niled LIMITED (1 page)
26 November 2008	Appointment terminated secretary milton price LTD (1 page)
4 November 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
4 November 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
8 September 2008	Registered office changed on 08/09/2008 from dept 119 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN68DD (1 page)
8 September 2008	Registered office changed on 08/09/2008 from dept 119 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN68DD (1 page)
5 June 2008	Total exemption full accounts made up to 31 October 2006 (7 pages)
5 June 2008	Total exemption full accounts made up to 31 October 2006 (7 pages)
11 December 2007	Registered office changed on 11/12/07 from: the laden building 103 brick lane london E1 6SE (1 page)
11 December 2007	Return made up to 15/10/07; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: the laden building 103 brick lane london E1 6SE (1 page)
11 December 2007	Return made up to 15/10/07; full list of members (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: the laden building 103 brick lane london E1 6SE (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Registered office changed on 04/09/07 from: the laden building 103 brick lane london E1 6SE (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Registered office changed on 28/08/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Registered office changed on 28/08/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
18 October 2006	Return made up to 15/10/06; full list of members (2 pages)
18 October 2006	Return made up to 15/10/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 December 2005	Registered office changed on 21/12/05 from: first floor 60 st jamess street london SW1A 1LE (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: first floor 60 st jamess street london SW1A 1LE (1 page)
15 December 2005	Return made up to 15/10/05; full list of members (2 pages)
15 December 2005	Return made up to 15/10/05; full list of members (2 pages)
7 October 2005	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (1 page)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 October 2004	Return made up to 15/10/04; full list of members (6 pages)
22 October 2004	Return made up to 15/10/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 October 2003	Return made up to 15/10/03; full list of members (7 pages)
28 October 2003	Return made up to 15/10/03; full list of members (7 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
28 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
28 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
6 November 2002	Return made up to 15/10/02; full list of members (7 pages)
6 November 2002	Return made up to 15/10/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 February 2002	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 01/02/02 (6 pages)
1 February 2002	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 01/02/02 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
10 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
23 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
23 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
16 August 2001	Total exemption small company accounts made up to 31 October 1999 (4 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 1999 (4 pages)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Return made up to 15/10/98; full list of members (5 pages)
16 August 2001	Return made up to 15/10/00; no change of members (4 pages)
16 August 2001	Return made up to 15/10/00; no change of members (4 pages)
16 August 2001	Return made up to 15/10/99; no change of members (4 pages)
16 August 2001	Accounts for a dormant company made up to 31 October 1998 (1 page)
16 August 2001	Return made up to 15/10/98; full list of members (5 pages)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Accounts for a dormant company made up to 31 October 1998 (1 page)
16 August 2001	Return made up to 15/10/99; no change of members (4 pages)
15 August 2001	Restoration by order of the court (1 page)
15 August 2001	Restoration by order of the court (1 page)
18 May 1999	First Gazette notice for compulsory strike-off (1 page)
18 May 1999	First Gazette notice for compulsory strike-off (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 10 queen street ipswich suffolk IP1 1SS (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 10 queen street ipswich suffolk IP1 1SS (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Secretary resigned (1 page)
15 October 1997	Incorporation (18 pages)
15 October 1997	Incorporation (18 pages)

New Trade Line Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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