KERROLA TRADE LTD.

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

    Company NameKERROLA TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08840265
    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 KERROLA TRADE LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KERROLA TRADE LTD. located?

    Registered Office Address
    6 Bexley Square
    Salford
    M3 6BZ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of KERROLA TRADE LTD.?

    Previous Company Names
    Company NameFromUntil
    UNO CHOICE LIMITEDJan 10, 2014Jan 10, 2014

    What are the latest accounts for KERROLA TRADE LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for KERROLA TRADE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on Jul 29, 2014

    1 pagesAD01

    Appointment of Karel Sadilek as a director on Jul 28, 2014

    2 pagesAP01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Jul 28, 2014

    1 pagesTM02

    Termination of appointment of Lee Christopher Gilburt as a director on Jul 28, 2014

    1 pagesTM01

    Appointment of Form Online Limited as a secretary on Jul 28, 2014

    2 pagesAP04

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed uno choice LIMITED\certificate issued on 29/07/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2014

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    SH01
    incorporationJan 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KERROLA TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5768431
    113067150001
    SADILEK, Karel
    Na Doubkove 1249/4
    15000 Praha 5
    Kerrola Trade S.R.O
    Czech Republic
    Director
    Na Doubkove 1249/4
    15000 Praha 5
    Kerrola Trade S.R.O
    Czech Republic
    Czech RepublicCzech189743610001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritish139873240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Karel Sadilek
    Na Doubkove 1249/4
    15000 Praha 5
    Kerrola Trade S.R.O.
    Czech Republic
    Jul 01, 2016
    Na Doubkove 1249/4
    15000 Praha 5
    Kerrola Trade S.R.O.
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    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