This company is commonly known as Tdk Trading Ltd. The company was founded 5 years ago and was given the registration number 11507680. The firm's registered office is in LEICESTER. You can find them at 27 Melbourne Street, , Leicester, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | TDK TRADING LTD |
|---|---|---|
| Company Number | : | 11507680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2018 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Melbourne Street, Leicester, England, LE2 0AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Melbourne Street, Leicester, England, LE2 0AS | Director | 10 August 2021 | Active |
| 27, Melbourne Street, Leicester, England, LE2 0AS | Director | 01 April 2021 | Active |
| 27, Melbourne Street, Leicester, England, LE2 0AS | Director | 16 March 2021 | Active |
| 27, Melbourne Street, Leicester, England, LE2 0AS | Director | 22 March 2021 | Active |
| 27, Melbourne Street, Leicester, England, LE2 0AS | Director | 09 August 2018 | Active |
| Mr Tahir Ahmed | ||
| Notified on | : | 11 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 27, Melbourne Street, Leicester, England, LE2 0AS |
| Nature of control | : |
|
| Ms Naz Dam | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 27, Melbourne Street, Leicester, England, LE2 0AS |
| Nature of control | : |
|
| Ms Naz Dam | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 27, Melbourne Street, Leicester, England, LE2 0AS |
| Nature of control | : |
|
| Mr. Tohir Dam | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 27, Melbourne Street, Leicester, England, LE2 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-13 | Address | Change registered office address company with date old address new address. | Download |
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