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INTERTRADE OVERSEAS LTD

INTERTRADE OVERSEAS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINTERTRADE OVERSEAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315375
    JurisdictionScotland
    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 INTERTRADE OVERSEAS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTERTRADE OVERSEAS LTD located?

    Registered Office Address
    Suite 20
    12 South Bridge
    EH1 1DD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERTRADE OVERSEAS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for INTERTRADE OVERSEAS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERTRADE OVERSEAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		GAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2013

    Statement of capital on Jan 26, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Jan 31, 2008

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of INTERTRADE OVERSEAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERTEX MANAGEMENT LTD
    1 Mapp Street
    Belize City
    Belize
    		Secretary
    1 Mapp Street
    Belize City
    Belize
    		111354070001
    BATISTA VALDES, Diego Jacinto
    Distrito De San Miguelito
    Panama City
    Pan De Azucar, Lote 14
    Panama
    		Director
    Distrito De San Miguelito
    Panama City
    Pan De Azucar, Lote 14
    Panama
    		PanamaPanamanianDirector146992040001
    WATFORD VENTURES LTD
    1 Mapp Street
    Belzie City
    Belize
    		Director
    1 Mapp Street
    Belzie City
    Belize
    		107100750001
    View Detailed Information on Officers and People 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