Dissolved
Dissolved 2017-03-28
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Home > England & Wales Companies > TRAFFIC BROKER LIMITED
Company Information for TRAFFIC BROKER LIMITED
LONDON, ENGLAND, W1F,
|
Company Registration Number
 05340850 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Traffic Broker Ltd
TRAFFIC BROKER LIMITED was founded on 2005-01-24 and had its registered office in London. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRAFFIC BROKER LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05340850 | |
|---|---|---|
| Date formed | 2005-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-17 04:30:46 |
| Companies House |
|
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Companies with same name TRAFFIC BROKER LIMITED
The following companies were found which have the same name as TRAFFIC BROKER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Traffic Brokers, Inc. | 1354 Via Verde San Dimas CA 91773 | SOS/FTB Suspended | Company formed on the 1981-08-18 |
| TRAFFIC BROKERS INC | 11852 W SAMPLE ROAD CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2005-04-07 |
Company Officers of TRAFFIC BROKER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE BERNADETTE BALE |
||
ROBERT JOHN MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN PRICE |
Company Secretary | ||
NEIL DAVID HUTCHINSON |
Director | ||
JANE-MARIE WARWICK |
Company Secretary | ||
FAY DAWSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURE CREMATION LIMITED | Director | 2018-03-28 | CURRENT | 2015-07-27 | Active | |
| PURE CREMATION FUNERAL PLANNING LIMITED | Director | 2018-03-28 | CURRENT | 2015-12-08 | Active | |
| PRIME & FIRE LIMITED | Director | 2017-01-06 | CURRENT | 2013-12-17 | Dissolved 2017-04-04 | |
| FELICIS HOLDINGS LTD | Director | 2016-11-23 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| THE INTEGRATE MOVEMENT C.I.C. | Director | 2015-02-03 | CURRENT | 2014-12-05 | Dissolved 2018-05-01 | |
| FACTORY MEDIA HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2018-02-20 | |
| SCRAMBLE INTERNET LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
| MRK PROPERTIES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-03-28 | |
| FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-03-28 | |
| NEON PROPERTY HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
| FORWARD DOMAIN LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-08-05 | |
| FORWARD CODING LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-08-05 | |
| MEALKICK LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| DROPWINES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
| USWITCH FOR BUSINESS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2017-03-28 | |
| CARDWALL LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2017-03-28 | |
| PERMANENT PUBLISHING LTD. | Director | 2012-01-31 | CURRENT | 1995-06-01 | Dissolved 2017-04-04 | |
| 4130 PUBLISHING LIMITED | Director | 2012-01-31 | CURRENT | 1994-07-21 | Dissolved 2017-04-04 | |
| ACTION SPORTS MEDIA LIMITED | Director | 2012-01-31 | CURRENT | 2002-06-07 | Active | |
| FACTORY MEDIA LIMITED | Director | 2012-01-31 | CURRENT | 2006-06-15 | Liquidation | |
| MAMMOTH PETS LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
| FORWARD CENTRAL LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2014-08-05 | |
| SYRACUSA LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2017-03-28 | |
| FORMULA DIGITAL VENTURES LIMITED | Director | 2011-06-07 | CURRENT | 2011-01-17 | Active | |
| JUSTSHOPS LIMITED | Director | 2010-09-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
| HEDDON SERVICES LIMITED | Director | 2009-12-23 | CURRENT | 2009-02-06 | Dissolved 2014-05-06 | |
| ALBEMARLE CONTRACTING LIMITED | Director | 2009-12-23 | CURRENT | 2008-01-31 | Dissolved 2014-05-06 | |
| BUY.CO.UK LIMITED | Director | 2009-12-23 | CURRENT | 2001-04-06 | Dissolved 2017-03-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 44 -45 GREAT MARLBOROUGH STREET LONDON W1F 7JL | |
| AP03 | SECRETARY APPOINTED MRS LOUISE BERNADETTE BALE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | |
| AP03 | SECRETARY APPOINTED ANTHONY JOHN PRICE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE-MARIE WARWICK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/14 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 24/01/13 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 24/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 01/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 24/01/11 FULL LIST | |
| AR01 | 21/02/10 NO CHANGES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FAY DAWSON | |
| AP03 | SECRETARY APPOINTED JANE-MARIE WARWICK | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 15/02/2010 | |
| CERTNM | COMPANY NAME CHANGED FORWARD INTERNET GROUP LIMITED CERTIFICATE ISSUED ON 15/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| CERTNM | COMPANY NAME CHANGED LATESTOFFERS.COM LTD CERTIFICATE ISSUED ON 10/03/08 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TRAFFIC BROKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-05-25 |
Fines / Sanctions
No fines or sanctions have been issued against TRAFFIC BROKER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAFFIC BROKER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TRAFFIC BROKER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAFFIC BROKER LIMITED
Income
Government Income
We have not found government income sources for TRAFFIC BROKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRAFFIC BROKER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAFFIC BROKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRAFFIC BROKER LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73262030 | |||
| 73262030 | |||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRAFFIC BROKER LIMITED | Event Date | 2010-05-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFFIC BROKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRAFFIC BROKER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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