NAVID TRADERS CO., LTD

NAVID TRADERS CO., LTD

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

    Company NameNAVID TRADERS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07598656
    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 NAVID TRADERS CO., LTD?

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

    Where is NAVID TRADERS CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    E16 1AH 1 Dock Road, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVID TRADERS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for NAVID TRADERS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Syed Navid Iqbal as a person with significant control on Mar 05, 2019

    2 pagesPSC04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on Mar 05, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Mar 17, 2017

    2 pagesAP04

    Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Mar 17, 2017

    1 pagesTM02

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Mar 20, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 10,000
    SH01

    Director's details changed for Mr Iqbal Syed Navid on Apr 19, 2016

    3 pagesCH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on Apr 19, 2016

    1 pagesAD01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Apr 19, 2016

    1 pagesTM02

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Apr 19, 2016

    2 pagesAP04

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

    2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 10,000
    SH01

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

    2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 10,000
    SH01

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on May 26, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Who are the officers of NAVID TRADERS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Please Select
    Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number8671915
    178688670002
    IQBAL, Syed Navid
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Director
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    PakistanPakistani161041110002
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Secretary
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    203424530001
    REMIT NOW INTERNATIONAL LTD
    c/o C/O Ltdonline Ltd Remit
    1 Busines Resource Network
    Whateley's Drive
    CV8 2GY Kenilworth
    1st Floor Office
    Warwickshire
    United Kingdom
    Secretary
    c/o C/O Ltdonline Ltd Remit
    1 Busines Resource Network
    Whateley's Drive
    CV8 2GY Kenilworth
    1st Floor Office
    Warwickshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07397149
    159256710001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    CHEN, Ying
    Liujiangxia
    Shiqiao Village,Ma An Town
    Shaoxing
    38
    Zhejiang,China
    China
    Director
    Liujiangxia
    Shiqiao Village,Ma An Town
    Shaoxing
    38
    Zhejiang,China
    China
    ChinaChinese159682770001
    SYED NAVID, Iqbal
    Moh Gardan Ciaju Khan Road
    23200 Mhroan
    H# 1036
    Pakistan
    Director
    Moh Gardan Ciaju Khan Road
    23200 Mhroan
    H# 1036
    Pakistan
    United KingdomBritish159256720001

    Who are the persons with significant control of NAVID TRADERS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Syed Navid Iqbal
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    Mar 01, 2017
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    No
    Nationality: Pakistani
    Country of Residence: Pakistan
    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