This company is commonly known as Trading Imports-exports Ltd. The company was founded 6 years ago and was given the registration number 11045897. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | TRADING IMPORTS-EXPORTS LTD |
|---|---|---|
| Company Number | : | 11045897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 4, 219 Kensington High Street, Kensington, England, W8 6BD | Director | 30 March 2020 | Active |
| Office 4, 219 Kensington High Street, Kensington, England, W8 6BD | Director | 03 April 2018 | Active |
| Office 4, 219 Kensington High Street, Kensington, England, W8 6BD | Director | 23 March 2018 | Active |
| Office 4, 219 Kensington High Street, Kensington, England, W8 6BD | Director | 03 November 2017 | Active |
| Mr Sergios Kaltekis | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, Kensington, England, W8 6BD |
| Nature of control | : |
|
| Ms Vasiliki Koutsoupa | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, Kensington, England, W8 6BD |
| Nature of control | : |
|
| Mr Theofanis Miserlis | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, Kensington, England, W8 6BD |
| Nature of control | : |
|
| Ioannis Smyrniotis | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, Kensington, England, W8 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Address | Default companies house registered office address applied. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-05-04 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
| 2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Resolution | Resolution. | Download |
| 2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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