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THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED

THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED

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

    • Overview

    Company NameTHE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03747459
    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 THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED located?

    Registered Office Address
    Sager House
    50 Seymour Street
    W1H 7JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE EASYLIFT INTERNATIONAL TRADING CORPORATION LIMITEDApr 07, 1999Apr 07, 1999

    What are the latest accounts for THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 07, 2020

    What are the latest filings for THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 07, 2020

    		2 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 07, 2019

    		2 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 07, 2018

    		2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 07, 2017

    		2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 07, 2016

    		2 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 07, 2015

    		2 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 07, 2014

    		2 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 07, 2013

    		2 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 07, 2012

    		2 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 07, 2011

    		2 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 07, 2010

    		2 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, Gregory David
    81 No. 2 Old Brompton Road
    SW7 3DQ London
    		Secretary
    81 No. 2 Old Brompton Road
    SW7 3DQ London
    		Canadian67584900001
    JOHNSON, Alan Ward
    Derlee House
    East Lane
    WD5 0QG Bedmond
    Hertfordshire
    		Director
    Derlee House
    East Lane
    WD5 0QG Bedmond
    Hertfordshire
    		EnglandBritish47447970002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    WICKS, Walter Frederick
    33 Knightsbridge House
    Clearwater Place
    KT6 4ET Surbiton
    Surrey
    		Director
    33 Knightsbridge House
    Clearwater Place
    KT6 4ET Surbiton
    Surrey
    		British73064100002
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seymour Street
    W1H 7JG London
    50
    England
    		Apr 06, 2016
    Seymour Street
    W1H 7JG London
    50
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number03925205
    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.
    View Detailed Information on Persons with Significant Control

    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