TADEX TRADE LTD

59 59 ADDISON GARDENS, LONDON  W14 0DP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09419641
  • Last Updated: 01 Mar 2022

Company Profile

TADEX TRADE LTD was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in LONDON. TADEX TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 9 months and 10 days.

Name TADEX TRADE LTD
Company number 09419641
Company type Private Limited Company
Incorporation date 03 Feb 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 59 59 ADDISON GARDENS
LONDON
W14 0DP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Anna Mann Nationality: British Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Maciej Miroslaw Warchocki Nationality: Polish Dates: Friday, February 3, 2017 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2021, (-1079 days left)
Latest accounts 29 February 2020
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

No mortgages have been registered against TADEX TRADE LTD.

Previous Names

Name Change Date
TADEX TRADE LTD 03 Feb 2015
TADEX BUILD LIMITED 26 Oct 2020