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IIK TRADERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iik Traders Ltd. The company was founded 5 years ago and was given the registration number 11822733. The firm's registered office is in MANCHESTER. You can find them at 25 Cleveland Avenue, , Manchester, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:IIK TRADERS LTD
Company Number:11822733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:25 Cleveland Avenue, Manchester, England, M19 3FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Cleveland Avenue, Manchester, England, M19 3FA

Director01 January 2020Active
198, Rutland Avenue, High Wycombe, United Kingdom, HP12 3LL

Secretary12 February 2019Active
48, Flat 9,Osborne Road, Manchester, England, M19 2DT

Director01 June 2020Active
15, Thurston Street, Burnley, England, BB11 3DJ

Director16 February 2020Active
198, Rutland Avenue, High Wycombe, United Kingdom, HP12 3LL

Director12 February 2019Active

People with Significant Control

Mr Sajid Iqbal Ranjha Ahmad Fatima
Notified on:01 June 2020
Status:Active
Date of birth:February 1973
Nationality:Spanish
Country of residence:England
Address:25, Cleveland Avenue, Manchester, England, M19 3FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hasnat Khan
Notified on:12 February 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:198, Rutland Avenue, High Wycombe, United Kingdom, HP12 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved compulsory.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-12-24Gazette

Gazette filings brought up to date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-16Gazette

Gazette notice compulsory.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-08-29Address

Change registered office address company with date old address new address.

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2020-08-28Address

Change registered office address company with date old address new address.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-27Persons with significant control

Notification of a person with significant control.

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2020-06-27Address

Change registered office address company with date old address new address.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2020-06-27Officers

Termination director company with name termination date.

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2020-06-19Address

Change registered office address company with date old address new address.

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2020-06-10Address

Change registered office address company with date old address new address.

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