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INTER TRADING SOLUTIONS LTD

INTER TRADING SOLUTIONS LTD

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

    • Overview

    Company NameINTER TRADING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06492896
    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 INTER TRADING SOLUTIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTER TRADING SOLUTIONS LTD located?

    Registered Office Address
    Suite 675, 2 Old Brompton Road
    London
    SW7 3DQ Kensington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTER TRADING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for INTER TRADING SOLUTIONS 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

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: EUR 21,001
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: EUR 21,001
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: EUR 21,001
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		7 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. Reinhard Witt as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of INTER TRADING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSINESS SERVICE ENTERPRISE LTD.
    2 Old Brompton Road
    SW7 3DQ London
    Suite 675
    Kensington
    Germany
    		Secretary
    2 Old Brompton Road
    SW7 3DQ London
    Suite 675
    Kensington
    Germany
    Identification TypeEuropean Economic Area
    Registration NumberHRB 14974
    		124050430001
    WITT, Reinhard, Mr.
    Suite 675, 2 Old Brompton Road
    London
    SW7 3DQ Kensington
    		Director
    Suite 675, 2 Old Brompton Road
    London
    SW7 3DQ Kensington
    		GermanyGerman124549570001
    POLARION LTD.
    Tower Street
    HP13 5AX High Wycombe
    19
    Buckinghamshire
    United Kingdom
    		Director
    Tower Street
    HP13 5AX High Wycombe
    19
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05647573
    		128911700001
    STEUER AGENT LTD
    Suite 675
    2 Old Brompton Road
    SW7 3DQ London
    Kensington
    		Director
    Suite 675
    2 Old Brompton Road
    SW7 3DQ London
    Kensington
    		124826090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTER TRADING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flexi Ltd.
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Apr 26, 2016
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number05648794
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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