ITRADEIN.COM LIMITED
Overview
| Company Name | ITRADEIN.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI602871 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITRADEIN.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ITRADEIN.COM LIMITED located?
| Registered Office Address | 3 Wellington Park BT9 6DJ Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITRADEIN.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITRADEBOOK.COM LIMITED | May 10, 2011 | May 10, 2011 |
| WORLDWAND.COM LIMITED | Nov 02, 2010 | Nov 02, 2010 |
| ITRADEBOOK.COM LTD | Apr 16, 2010 | Apr 16, 2010 |
What are the latest accounts for ITRADEIN.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for ITRADEIN.COM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge NI6028710001 in full | 4 pages | MR04 | ||||||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2016
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2015
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||||||
Termination of appointment of Richard Meehan as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Tyrone Allard as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Richard Meehan on Apr 18, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Richard Meehan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tyrone Allard as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||||||
Appointment of Mr Gerald Francis O'reilly as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ITRADEIN.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, Adrian | Director | Wellington Park BT9 6DJ Belfast 3 Northern Ireland | United Kingdom | Irish | 150588530001 | |||||
| O'REILLY, Gerald Francis, Mr. | Director | Wellington Park BT9 6DJ Belfast 3 Northern Ireland | Northern Ireland | Irish | 144178520001 | |||||
| ALLARD, Tyrone James | Director | Wellington Park BT9 6DJ Belfast 3 Northern Ireland | Northern Ireland | Irish | 2343150005 | |||||
| MEEHAN, Richard | Director | Johnston House Johnstown Johnston House Kildare Ireland | Ireland | Irish | 180459280001 |
Who are the persons with significant control of ITRADEIN.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Invest Northern Ireland | Nov 11, 2016 | Bedford Square BT2 7ES Belfast 1 Northern Ireland | No | ||||
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Natures of Control
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Does ITRADEIN.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2013 Delivered On Oct 17, 2013 | Satisfied | ||
Brief description All the property of the company whatsoever and wheresoever both present and future as described in clauses 3.1 to 3.3 of the debenture and intellectual property rights as described in 3.4.7 of the debenture.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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