INTRADING 97 LTD
Overview
| Company Name | INTRADING 97 LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03405724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRADING 97 LTD?
- (7487) /
Where is INTRADING 97 LTD located?
| Registered Office Address | 38 Wigmore Street London W1H 9DF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTRADING 97 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest confirmation statement for INTRADING 97 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 18, 2016 |
| Next Confirmation Statement Due | Aug 01, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for INTRADING 97 LTD?
| Annual Return |
|
|---|
What are the latest filings for INTRADING 97 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gamma Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Noa Chacham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Noa Chacham as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 363a | |||||||||||
legacy | 363a | |||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INTRADING 97 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| L G SECRETARIES LIMITE | Secretary | 38 Wigmore Street W1U 2HA London | 126539870001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| LG SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HQ London | 29530700002 | |||||||
| CHACHAM, Noa | Director | 28 Levin Street 46781 Herzeliya Flat 1 Israel | Israel | Israeli | Company Director | 153445060001 | ||||
| GAMMA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79411760001 | |||||||
| GAMMA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79411760001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 |
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