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INTERNATIONAL TRADING CORPORATION LIMITED

INTERNATIONAL TRADING CORPORATION LIMITED

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

    • Overview

    Company NameINTERNATIONAL TRADING CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06358318
    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 INTERNATIONAL TRADING CORPORATION LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTERNATIONAL TRADING CORPORATION LIMITED located?

    Registered Office Address
    Unit 2 Popin Business Centre
    South Way
    HA9 0HB Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL TRADING CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEPRINT MARKETING SOLUTIONS LIMITEDSep 03, 2007Sep 03, 2007

    What are the latest accounts for INTERNATIONAL TRADING CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INTERNATIONAL TRADING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    		5 pagesCS01

    Notification of Vipin Chandra Hiralal Patel as a person with significant control on Jun 15, 2017

    		2 pagesPSC01

    Cessation of Manisha Kalpesh Patel as a person with significant control on Jun 15, 2017

    		1 pagesPSC07

    Appointment of Mr Vipin Chandra Patel as a director on Jun 15, 2017

    		2 pagesAP01

    Termination of appointment of Manisha Kalpesh Patel as a director on Jun 10, 2017

    		1 pagesTM01

    Appointment of Mrs Manisha Kalpesh Patel as a director on Jan 01, 2017

    		2 pagesAP01

    Termination of appointment of Manisha Kalpesh Patel as a director on Jan 01, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Appointment of Mrs Manisha Kalpesh Patel as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Manisha Kalpesh Patel as a director on Apr 01, 2016

    		1 pagesTM01

    Termination of appointment of Ghanshyam Patel as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mrs Manisha Kalpesh Patel as a director on Apr 01, 2016

    		2 pagesAP01

    Registered office address changed from 425 Oxford Road Reading Berkshire RG30 1HA to Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB on Mar 29, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of INTERNATIONAL TRADING CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Vipin Chandra
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		Director
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		United KingdomBritishAccountant75207420002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    PATEL, Ghanshyam
    Oxford Road
    RG30 1HA Reading
    425
    Berkshire
    		Director
    Oxford Road
    RG30 1HA Reading
    425
    Berkshire
    		EnglandBritishAccountant132711790002
    PATEL, Manisha Kalpesh
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		Director
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		United KingdomBritishAccountant206923880001
    PATEL, Manisha Kalpesh
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		Director
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		EnglandBritishAccountant206922070001
    PATEL, Manisha Kalpesh
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		Director
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		United KingdomBritishAccountant206923880001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vipin Chandra Hiralal Patel
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		Jun 15, 2017
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mrs Manisha Kalpesh Patel
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		Apr 06, 2016
    South Way
    HA9 0HB Wembley
    Unit 2 Popin Business Centre
    Middlesex
    England
    		Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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