CHINA TRADING INTERNATIONAL LIMITED
Overview
| Company Name | CHINA TRADING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01929144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINA TRADING INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHINA TRADING INTERNATIONAL LIMITED located?
| Registered Office Address | 66 Lincoln's Inn Fields London WC2A 3JX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINA TRADING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (36) LIMITED | Jul 08, 1985 | Jul 08, 1985 |
What are the latest accounts for CHINA TRADING INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHINA TRADING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Tyrolese (Secretarial) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Tyrolese (Directors) Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Richard William James Parry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Who are the officers of CHINA TRADING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Secretary | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom |
| 40510100001 | ||||||||||
| PARRY, Richard William James | Director | 66 Lincoln's Inn Fields London WC2A 3JX | England | British | 151550600001 | |||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincolns Inn Fields WC2A 3LH London 66 United Kingdom |
| 70821310001 | ||||||||||
| FRASER, Andrew Roy Matthew, The Honourable | Secretary | 15 Radnor Walk SW3 4BP London | British | 30786420001 | ||||||||||
| MCDONALD, Karen | Secretary | 89 Cadogan Gardens SW3 2RE London | British | 96135290001 | ||||||||||
| MUELHEIM, Claudia | Secretary | 4 Tregunter Road SW10 London | British | 31388160001 | ||||||||||
| FRASER, Andrew Roy Matthew, The Honourable | Director | 15 Radnor Walk SW3 4BP London | British | 30786420001 | ||||||||||
| HANOVER, Ernst August Of, Prince | Director | Hurlingham Lodge Hurlingham Road SW6 3RD London | German | 16930530002 | ||||||||||
| MCDONALD, Karen | Director | 89 Cadogan Gardens SW3 2RE London | British | 96135290001 | ||||||||||
| WOODHOUSE, Charles Frederick | Director | Quarry Hill House CA7 1AE Mealsgate Cumbria | United Kingdom | British | 2253340002 |
Does CHINA TRADING INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 04, 1986 Delivered On Nov 14, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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