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INTGEOTRADE LTD

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

This company is commonly known as Intgeotrade Ltd. The company was founded 4 years ago and was given the registration number 12541605. The firm's registered office is in LONDON. You can find them at 122 Boundary Road, , London, Uk. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:INTGEOTRADE LTD
Company Number:12541605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46460 - Wholesale of pharmaceutical goods
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:122 Boundary Road, London, Uk, England, NW8 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Boundary Road, London, England, NW8 0RH

Director06 April 2020Active
11, Fernwood Crescent, London, England, N20 0RP

Director31 March 2020Active

People with Significant Control

Ms Tamara Lordkipanidze
Notified on:07 April 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:122, Boundary Road, London, England, NW8 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zurab Kokorashvili
Notified on:31 March 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:11, Fernwood Crescent, London, England, N20 0RP
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
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-07Officers

Appoint person director company with name date.

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2020-03-31Incorporation

Incorporation company.

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