SEVEN INTERNATIONAL TRADE LIMITED

SEVEN INTERNATIONAL TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSEVEN INTERNATIONAL TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09425331
    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 SEVEN INTERNATIONAL TRADE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEVEN INTERNATIONAL TRADE LIMITED located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN INTERNATIONAL TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for SEVEN INTERNATIONAL TRADE LIMITED?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Appointment of Mrs Danielle Claire Dorsey as a director on Feb 08, 2016

    2 pagesAP01

    Termination of appointment of Rebecca Ann White as a director on Feb 08, 2016

    1 pagesTM01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Rebecca Ann White on Aug 06, 2015

    2 pagesCH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SEVEN INTERNATIONAL TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04933369
    103863840002
    DORSEY, Danielle Claire
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    Director
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    EnglandBritish192195150002
    WHITE, Rebecca Ann
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    Director
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    United KingdomBritish187588030023

    What are the latest statements on persons with significant control for SEVEN INTERNATIONAL TRADE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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