INRITE TRADE LTD.

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

    Company NameINRITE TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503430
    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 INRITE TRADE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INRITE TRADE LTD. located?

    Registered Office Address
    13 John Prince's Street
    Second Floor
    W1G 0JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INRITE TRADE LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for INRITE TRADE LTD.?

    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

    Micro company accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Micro company accounts made up to Jul 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Cessation of Mykhailo Andriushchienkov as a person with significant control on Oct 25, 2018

    1 pagesPSC07

    Notification of Yanina Kazhdan as a person with significant control on Oct 25, 2018

    2 pagesPSC01

    Appointment of Ms Yanina Kazhdan as a director on Oct 25, 2018

    2 pagesAP01

    Termination of appointment of Maria Berdanis as a director on Oct 25, 2018

    1 pagesTM01

    Micro company accounts made up to Jul 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 06, 2018

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR on Jul 03, 2017

    1 pagesAD01

    Confirmation statement made on Jul 03, 2017 with updates

    4 pagesCS01

    Appointment of Ms Maria Berdanis as a director on Jun 21, 2017

    2 pagesAP01

    Termination of appointment of Lisa Anastasia Heald as a director on Jun 21, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jul 30, 2016

    3 pagesAA

    Termination of appointment of Law Firm Uk Ltd as a secretary on Jul 16, 2016

    1 pagesTM02

    Confirmation statement made on Jul 16, 2016 with updates

    6 pagesCS01

    Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 13 John Prince's Street London W1G 0JR on Aug 15, 2016

    1 pagesAD01

    Termination of appointment of Fillip Krogh as a director on Jul 12, 2016

    1 pagesTM01

    Appointment of Miss Lisa Anastasia Heald as a director on Jul 12, 2016

    2 pagesAP01

    Who are the officers of INRITE TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZHDAN, Yanina
    John Prince's Street
    Second Floor
    W1G 0JR London
    13
    England
    Director
    John Prince's Street
    Second Floor
    W1G 0JR London
    13
    England
    IsraelIsraeli252646650001
    LAW FIRM UK LTD
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    2nd Floor
    Secretary
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    2nd Floor
    Identification TypeEuropean Economic Area
    Registration Number04666118
    87859110001
    WENZEL PROFESSIONAL LAWYERS LIMITED
    19 Kathleen Road
    SW11 2JR London
    Secretary
    19 Kathleen Road
    SW11 2JR London
    83619350001
    BERDANIS, Maria
    John Prince's Street
    Second Floor
    W1G 0JR London
    13
    England
    Director
    John Prince's Street
    Second Floor
    W1G 0JR London
    13
    England
    South AfricaSouth African237819560001
    DELCY, Roy Ervin Conrad
    Cercanska Str.
    140 00 Prague 4
    619/3
    Czech Republic
    Director
    Cercanska Str.
    140 00 Prague 4
    619/3
    Czech Republic
    Czech RepublicCitizen Of Seychelles145982260001
    ELLINAS, Andreas
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy1640
    Cyprus
    Director
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy1640
    Cyprus
    CyprusCypriot91236810001
    HEALD, Lisa Anastasia
    Wisbeck Road
    Mulbarton
    2191 Johannesburg
    7 Wisbeck Terrace
    South Africa
    Director
    Wisbeck Road
    Mulbarton
    2191 Johannesburg
    7 Wisbeck Terrace
    South Africa
    South AfricaSouth African207177010001
    KIRKILLARI, Christalla
    8 Kennedy Avenue
    Office 101, Cy-1087
    FOREIGN Nicosia
    Cyprus
    Director
    8 Kennedy Avenue
    Office 101, Cy-1087
    FOREIGN Nicosia
    Cyprus
    CyprusAustralian78156060001
    KROGH, Fillip
    2nd Floor, Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12,
    Director
    2nd Floor, Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12,
    United KingdomDanish149596270001

    Who are the persons with significant control of INRITE TRADE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yanina Kazhdan
    John Prince's Street
    Second Floor
    W1G 0JR London
    13
    England
    Oct 25, 2018
    John Prince's Street
    Second Floor
    W1G 0JR London
    13
    England
    No
    Nationality: Israeli
    Country of Residence: Israel
    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.
    Mr Mykhailo Andriushchienkov
    Flat 53
    Kiev
    Kashtanova, 14-B
    Ukraine
    Apr 06, 2016
    Flat 53
    Kiev
    Kashtanova, 14-B
    Ukraine
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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