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INTER TRADE IMPEX (UK) LTD

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

This company is commonly known as Inter Trade Impex (uk) Ltd. The company was founded 11 years ago and was given the registration number 08231100. The firm's registered office is in HARROW. You can find them at 704b Kenton Road, , Harrow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INTER TRADE IMPEX (UK) LTD
Company Number:08231100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:704b Kenton Road, Harrow, HA3 9QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Sevington Road, Hendon, United Kingdom, NW4 3RS

Director27 September 2012Active
704b, Kenton Road, Harrow, HA3 9QX

Director01 April 2018Active
704b, Kenton Road, Harrow, HA3 9QX

Director01 April 2018Active

People with Significant Control

Dr Sisir Ray
Notified on:24 March 2021
Status:Active
Date of birth:September 1935
Nationality:Indian
Country of residence:England
Address:704b, Kenton Road, Harrow, England, HA3 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yasmin Habib
Notified on:24 March 2021
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:704b, Kenton Road, Harrow, England, HA3 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kulsoom Noor Saifullah
Notified on:01 April 2018
Status:Active
Date of birth:September 1956
Nationality:Indian
Address:704b, Kenton Road, Harrow, HA3 9QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Dr Sisir Ray
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:Indian
Country of residence:England
Address:Flat 1, Quadrant Close, The Burroughs, London, England, NW4 3BU
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
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-04-27Capital

Second filing capital allotment shares.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Cessation of a person with significant control.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-09Officers

Appoint person director company with name date.

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2018-04-09Officers

Appoint person director company with name date.

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2018-03-01Capital

Capital allotment shares.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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