SAMEDAY TRADE FRAMES LIMITED
Company is dissolved
General Information
NAME
SAMEDAY TRADE FRAMES LIMITED
COMPANY NUMBER
05713109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
17/02/2006
(18 years and 9 months old)
WEBSITE
SAMEDAYTRADEFRAMES.COM
CONFIRMATION STATEMENT MADE UP TO
04/05/2019
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 2DW
Telephone: 01242808553
TPS: No
3rd Floor 22 Cross Keys Close
London
W1U 2DW
Telephone: 808553
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about SAMEDAY TRADE FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMEDAY TRADE FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMEDAY TRADE FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/02/2006 - 28/03/2011 (5 years and 1 months) Secretary: 17/02/2006 - 28/03/2011 (5 years and 1 months) Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/02/2006 - 16/06/2017 (11 years and 3 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 28/03/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 07/03/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 29/02/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/02/2024 | New Board Member William James Gold (913435949) Appointed |
| 08/01/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 19/12/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 09/11/2023 | New Board Member Michael James Woodend (922047413) Appointed |
| 05/10/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 26/09/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 01/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/03/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Joseph Trueman (923053082) has left the board |
| 08/08/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | Alexander Francis Temple Bayliss (916087274) has left the board |
| 17/04/2018 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 17/04/2018 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 21/03/2018 | Jean-Christophe Ronald Louis Declerck (922009093) has left the board |
| 21/03/2018 | New Board Member Joseph Trueman (923053082) Appointed |
| 21/03/2018 | New Board Member William James Gold (913435949) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 13/11/2017 | Duncan Murray (910745906) has left the board |
| 11/09/2017 | New Accounts filed |
| 03/07/2017 | Justin Spencer Matravers (911082655) has left the board |
| 22/06/2017 | New Board Member Duncan Murray (910745906) Appointed |
| 22/06/2017 | New Board Member Jean-Christophe Ronald Louis Declerck (922009093) Appointed |
| 22/06/2017 | New Board Member Alexander Francis Temple Bayliss (916087274) Appointed |
| 09/05/2017 | New Annual Return filed |
| 14/03/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member Michael Woodend (922047413) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 20/08/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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