INDUSTRIAL SUPPLY AND TRADING CO. LIMITED
Overview
| Company Name | INDUSTRIAL SUPPLY AND TRADING CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01604829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIAL SUPPLY AND TRADING CO. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDUSTRIAL SUPPLY AND TRADING CO. LIMITED located?
| Registered Office Address | The Courtyard 30 Worthing Road RH12 1SL Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL SUPPLY AND TRADING CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INDUSTRIAL SUPPLY AND TRADING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Erhan Oner as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Murat Gigin as a director on Mar 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daryl Cumberland as a secretary on Jul 03, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Daryl Cumberland as a secretary on Dec 13, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ashdown Secretaries Limited as a secretary on Dec 13, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Bourlet Close London W1W 7BL to The Courtyard 30 Worthing Road Horsham RH12 1SL on Dec 22, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of INDUSTRIAL SUPPLY AND TRADING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIGIN, Murat | Director | 30 Worthing Road RH12 1SL Horsham The Courtyard England | Turkey | Turkish | Company Director | 234890310001 | ||||||||
| CUMBERLAND, Daryl | Secretary | 30 Worthing Road RH12 1SL Horsham The Courtyard England | 221168890001 | |||||||||||
| PEILE, John Robin Kitchener | Secretary | 43 Brook Street W1Y 2BL London | British | 1931080001 | ||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||||||
| BRISTLEKARN LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 237940004 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| AKCAGLILAR, Leyla | Director | 183 Cevdet Pasa Caddesi Bebek Istanbul Turkey | Turkish | Companies Director | 114829500001 | |||||||||
| AKCAGLILAR, Necati | Director | Tekfen Sitesi Etiler Istanbul FOREIGN Turkey | Turkish | Civil Servant | 10467740001 | |||||||||
| BERETTA, Enzo Dominic | Director | Rebhaldenstrasse 8 8002 Zurich FOREIGN Switzerland | Swiss | Company Director | 12853490001 | |||||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | Consultant | 42586910001 | |||||||||
| GIBSON, Raymond Terry | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | Retired Bank Manager | 34437230001 | |||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | Consultant | 63826990001 | |||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | Administrator | 44111410004 | |||||||||
| LANYON, James Reginald George | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | Company Director | 3336360001 | |||||||||
| LANYON, Joan Kathleen | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | Company Director | 1161130001 | |||||||||
| LEWIN, Clifford James | Director | 26 Greeba Avenue IM4 4EE Glen Vine Isle Of Man | Isle Of Man | British | Trust Officer | 52193130002 | ||||||||
| ONER, Erhan | Director | 30 Worthing Road RH12 1SL Horsham The Courtyard England | Turkey | Turkish | Mechanical Engineer | 70990870002 | ||||||||
| WILLIS, Donald Vernon | Director | La Colennette CHANNEL Sark Channel Islands | British | Retired Bank Manager | 53821320001 |
What are the latest statements on persons with significant control for INDUSTRIAL SUPPLY AND TRADING CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0