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03647711 Limited LONDON

03647711 Limited was formally closed on 2014-03-30. 03647711 was a private limited company that could have been found at 1 Bentinck Street, London, W1U 2ED. The company (formally formed on 1998-10-09) was run by 2 directors and 1 secretary.
Director Bhinder P. who was appointed on 18 January 2006.
Director Samrat B. who was appointed on 01 March 2004.
Moving on to the secretaries, we can name: Bhinder P. appointed on 18 January 2006.

The company was classified as "other financial intermediation" (6523). As stated in the official information, there was a name change on 2007-10-19, their previous name was First Trade Derivatives. There is another name alteration: previous name was First Trade Securities Enterprise performed on 1999-03-03. 2008-10-09 was the date of the most recent annual return.

03647711 Limited Address / Contact

Office Address 1 Bentinck Street
Town London
Post code W1U 2ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 03647711
Date of Incorporation Fri, 9th Oct 1998
Date of Dissolution Sun, 30th Mar 2014
Industry Other financial intermediation
End of financial Year 31st December
Company age 16 years old
Account next due date Sat, 31st Oct 2009
Account last made up date Mon, 31st Dec 2007
Return next due date Fri, 6th Nov 2009
Return last made up date Thu, 9th Oct 2008

Company staff

Bhinder P.

Position: Director

Appointed: 18 January 2006

Bhinder P.

Position: Secretary

Appointed: 18 January 2006

Samrat B.

Position: Director

Appointed: 01 March 2004

Bhinder P.

Position: Director

Appointed: 22 April 2002

Resigned: 08 December 2005

Prabha D.

Position: Secretary

Appointed: 01 September 1999

Resigned: 18 January 2006

Reginald D.

Position: Director

Appointed: 09 October 1998

Resigned: 18 January 2006

Anil R.

Position: Director

Appointed: 09 October 1998

Resigned: 10 September 1999

Smita S.

Position: Secretary

Appointed: 09 October 1998

Resigned: 09 October 1998

Ogun Limited

Position: Corporate Director

Appointed: 09 October 1998

Resigned: 09 October 1998

Anil R.

Position: Secretary

Appointed: 09 October 1998

Resigned: 10 September 1999

Company previous names

First Trade Derivatives October 19, 2007
First Trade Securities Enterprise March 3, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Annual return drawn up to 2009/01/07 with complete member list
filed on: 7th, January 2009 		Free Download (4 pages)

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