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LETSTRADE.COM LIMITED

LETSTRADE.COM LIMITED

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

    • Overview

    Company NameLETSTRADE.COM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05628526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETSTRADE.COM LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LETSTRADE.COM LIMITED located?

    Registered Office Address
    9 Vermont Place
    Tongwell
    MK15 8JA Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETSTRADE.COM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What is the status of the latest confirmation statement for LETSTRADE.COM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2021
    Next Confirmation Statement DueOct 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2020
    OverdueYes

    What are the latest filings for LETSTRADE.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Ardavan Homayoun as a person with significant control on Mar 20, 2017

    		2 pagesPSC04

    Previous accounting period extended from Nov 30, 2016 to Apr 30, 2017

    		1 pagesAA01

    Director's details changed for Mr Ardavan Homayoun on Mar 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Ardavan Homayoun on Mar 17, 2017

    		2 pagesCH01

    Registered office address changed from Suite D, 727 - 729 High Road North Finchley London N12 0BP to 9 Vermont Place Tongwell Milton Keynes Buckinghamshire MK15 8JA on Mar 16, 2017

    		1 pagesAD01

    Amended total exemption full accounts made up to Nov 30, 2015

    		9 pagesAAMD

    legacy

    		6 pagesRP04CS01

    Director's details changed for Mr Ardavan Homayoun on Oct 23, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Termination of appointment of Fereshteh Fekri as a secretary on Jan 01, 2015

    		1 pagesTM02

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 03, 2016Clarification A SECOND FILED CS01 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 03/11/2016

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 14 Highlands Oakleigh Road North London N20 9HA to Suite D, 727 - 729 High Road North Finchley London N12 0BP on Oct 02, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of LETSTRADE.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMAYOUN, Ardavan
    Vermont Place
    Tongwell
    MK15 8JA Milton Keynes
    9
    Buckinghamshire
    England
    		Director
    Vermont Place
    Tongwell
    MK15 8JA Milton Keynes
    9
    Buckinghamshire
    England
    		United KingdomBritishDirector109226180001
    FEKRI, Fereshteh
    14 Highlands
    Oakleigh Road North
    N20 9HA London
    		Secretary
    14 Highlands
    Oakleigh Road North
    N20 9HA London
    		British109227970001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    NEDA HOMAYOUN IZADI
    Highlands
    Oakleigh Road North
    N20 9HA London
    22
    Barnet
    United Kingdom
    		Director
    Highlands
    Oakleigh Road North
    N20 9HA London
    22
    Barnet
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05628526
    		170323830002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LETSTRADE.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ardavan Homayoun
    Oakleigh Road North
    N20 9HA London
    14 Highlands
    Barnet
    England
    		Apr 07, 2016
    Oakleigh Road North
    N20 9HA London
    14 Highlands
    Barnet
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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