Company NameTrade Direct Online Ltd
Company StatusDissolved
Company Number09114101
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 10 months ago)
Dissolution Date4 February 2020 (4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Suhail Shafiq
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Leighton Road
Old Trafford
Manchester
M16 9NX
Director NameMrs Saira Bano
Date of BirthAugust 1989 (Born 34 years ago)
NationalityPakistani
StatusResigned
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Leighton Road
Old Trafford
Manchester
M16 9NX
Secretary NameMrs Saira Bano
StatusResigned
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address4 Leighton Road
Old Trafford
Manchester
M16 9NX

Location

Registered Address25b Honey Street
Cheetham Hill
Manchester
M8 8RG
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

4 at £1Saira Bano
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
6 November 2019Application to strike the company off the register (3 pages)
11 October 2019Cessation of Saira Bano as a person with significant control on 1 October 2019 (1 page)
11 October 2019Termination of appointment of Saira Bano as a secretary on 1 October 2019 (1 page)
11 October 2019Termination of appointment of Saira Bano as a director on 1 October 2019 (1 page)
7 August 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
23 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
2 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 July 2017Cessation of Saira Bano as a person with significant control on 12 July 2017 (1 page)
12 July 2017Notification of Saira Bano as a person with significant control on 1 July 2016 (2 pages)
12 July 2017Cessation of Saira Bano as a person with significant control on 1 July 2017 (1 page)
12 July 2017Notification of Saira Bano as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Notification of Saira Bano as a person with significant control on 1 July 2016 (2 pages)
12 July 2017Cessation of Saira Bano as a person with significant control on 1 July 2017 (1 page)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
31 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
21 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 4
(5 pages)
2 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 4
(5 pages)
2 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 4
(5 pages)
15 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 4
(3 pages)
15 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 4
(3 pages)
12 August 2014Registered office address changed from 4 Leighton Road Old Trafford Manchester M16 9NX England to 25B Honey Street Cheetham Hill Manchester M8 8RG on 12 August 2014 (1 page)
12 August 2014Registered office address changed from 4 Leighton Road Old Trafford Manchester M16 9NX England to 25B Honey Street Cheetham Hill Manchester M8 8RG on 12 August 2014 (1 page)
3 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 July 2014Appointment of Mrs Saira Bano as a director (2 pages)
3 July 2014Appointment of Mrs Saira Bano as a director (2 pages)