E-TRADING ENTERPRISE LIMITED
Overview
| Company Name | E-TRADING ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05036871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E-TRADING ENTERPRISE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is E-TRADING ENTERPRISE LIMITED located?
| Registered Office Address | C/O FROST GROUP LIMITED Court House, The Old Police Station South Street LE65 1BR Ashby-De-La-Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-TRADING ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for E-TRADING ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 55 Markmanor Avenue London E17 8HJ to Court House, the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Feb 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Farid El Bakhchioui on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of E-TRADING ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EL BAKHCHIOUI, Farid | Director | Markmanor Avenue E17 8HJ London 55 England | England | British | Company Director | 96032210002 | ||||
| EL BAKHCHIOUI, Mohamed | Secretary | 36 Talbot Road N15 4DH London | British | 78770510001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of E-TRADING ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Farid El Bakhchioui | Apr 06, 2016 | South Street LE65 1BR Ashby-De-La-Zouch Court House, The Old Police Station Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does E-TRADING ENTERPRISE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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