INTERTECH TRADING (UK) LIMITED
Overview
| Company Name | INTERTECH TRADING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC341921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERTECH TRADING (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERTECH TRADING (UK) LIMITED located?
| Registered Office Address | 14 City Quay, Camperdown Street DD1 3JA Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERTECH TRADING (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for INTERTECH TRADING (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2024 |
| Next Confirmation Statement Due | May 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2023 |
| Overdue | Yes |
What are the latest filings for INTERTECH TRADING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elena Antoniou as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Cessation of A.A.M. & C. Nominee Services Limited as a person with significant control on Jul 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of A. A. M. & C. Secretary Limited as a secretary on Jul 30, 2023 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for A. A. M. & C. Secretary Limited on Mar 03, 2021 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of A.A.M. & C. Nominee Services Limited as a person with significant control on Aug 26, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||
Cessation of Suxess Consult Limited as a person with significant control on Aug 26, 2019 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs. Elena Antoniou as a director on Aug 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andry Tryfonos as a director on Aug 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERTECH TRADING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A. A. M. & C. SECRETARY LIMITED | Secretary | Griva Digeni, Zavos Kriel Court, Office 102-103 CY 3035 Limassol 1 Cyprus |
| 154639630001 | ||||||||||||||
| AXIANO COMPANY SECRETARIES LTD | Secretary | Brunswick Street EH7 5HS Edinburgh 71 |
| 131200930001 | ||||||||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | Leith Walk Business Centre 108 Leith Walk EH6 5DT Edinburgh Unit 19 | 129942220001 | |||||||||||||||
| ANTONIOU, Elena | Director | City Quay, Camperdown Street DD1 3JA Dundee 14 | Cyprus | Cypriot | Businesswoman | 261918480001 | ||||||||||||
| TRYFONOS, Andry, Mrs. | Director | City Quay, Camperdown Street DD1 3JA Dundee 14 Scotland | Cyprus | Cypriot | Businesswoman | 272822710001 | ||||||||||||
| WIGHT, Joanne | Director | 85 Prestongrange Road EH32 9DD Prestonpans East Lothian | United Kingdom | British | Clerical Assistant | 114085590002 |
Who are the persons with significant control of INTERTECH TRADING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.A.M. & C. Nominee Services Limited | Aug 26, 2019 | Griva Digeni, Zavos Kriel Court Offices 102-103 CY 3035 Limassol 1 Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Suxess Consult Limited | Jun 12, 2016 | Miltonos, Agios Spyridonas CY 3050 Limassol 54b Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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