INITIATIVE TRADING LTD.
Overview
| Company Name | INITIATIVE TRADING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03459405 |
| 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 INITIATIVE TRADING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INITIATIVE TRADING LTD. located?
| Registered Office Address | 1st Floor 32 Wigmore Street W1U 2RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INITIATIVE TRADING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for INITIATIVE TRADING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Investlaw Direcctors Ltd. on Jun 12, 2012 | 1 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Mrs Lilia Judith Tovar De Leon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Verna De Nelson as a director | 1 pages | TM01 | ||||||||||
Appointment of Investlaw Direcctors Ltd. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Cpg International Inc. as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * 6Th Floor 32 Ludgate Hill London EC4M 7DR* on Apr 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs. Verna De Nelson on Nov 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of INITIATIVE TRADING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LEON, Lilia Judith Tovar | Director | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom | Panama | Panamanian | Director | 170101650001 | ||||||||||||
| INVESTLAW DIRECTORS LTD. | Director | P.O. Box 3159 Road Town Tortola Quijano Chambers B.V.I |
| 170223130002 | ||||||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th England |
| 73262310010 | ||||||||||||||
| DE NELSON, Verna | Director | Street House # 59-10c Ciudad Redial Juan Diaz, Panama City 5th Republic Of Panama | Panama | Panamanian | Director | 155013430002 | ||||||||||||
| CPG INTERNATIONAL INC. | Director | Elisabeth Avenue & Shirley Street Suite E-2 Nassau Union Court Building Bahamas |
| 154497920001 | ||||||||||||||
| TW DIRECTORS (UK) LIMITED | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th England |
| 73262300010 |
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