NAGWA TRADING COMPANY LIMITED

NAGWA TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAGWA TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03044290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAGWA TRADING COMPANY LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is NAGWA TRADING COMPANY LIMITED located?

    Registered Office Address
    Nagwa Trading Company Limited
    Silk House Park Green
    SK11 7QW Macclesfield
    Undeliverable Registered Office AddressNo

    What were the previous names of NAGWA TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW BLYTH LIMITEDApr 10, 1995Apr 10, 1995

    What are the latest accounts for NAGWA TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NAGWA TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elizabeth Anne Duncan on Oct 01, 2009

    2 pagesCH01

    Who are the officers of NAGWA TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Liam
    35 Fulshaw Park South
    SK9 1QP Wilmslow
    Cheshire
    Secretary
    35 Fulshaw Park South
    SK9 1QP Wilmslow
    Cheshire
    British104573840001
    DUNCAN, Elizabeth Anne
    35 Fulshaw Park South
    SK9 1QP Wilmslow
    Cheshire
    Director
    35 Fulshaw Park South
    SK9 1QP Wilmslow
    Cheshire
    EnglandBritishDirector100387920001
    STANFORTH, Nagwa Nagy Toma
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    Secretary
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    BritishBeauty Training & Product Supp43276450001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    STANFORTH, Amera Lorraine
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    Director
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    BritishStudent90590090001
    STANFORTH, Nagwa Nagy Toma
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    Director
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    BritishBeauty Training & Product Supp43276450001
    STANFORTH, Rania Christina
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    Director
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    BritishStudent90589910001
    STANFORTH, Roger Charles John
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    Director
    14 First Avenue
    Bardsey
    LS17 9BE Leeds
    West Yorkshire
    BritishBeauty Training & Product Supp43276390001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of NAGWA TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elizabeth Anne Duncan
    Nagwa Trading Company Limited
    Silk House Park Green
    SK11 7QW Macclesfield
    Apr 06, 2016
    Nagwa Trading Company Limited
    Silk House Park Green
    SK11 7QW Macclesfield
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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