Emirates Trading Agency Limited

Company Name	Emirates Trading Agency Limited
Company Status	Dissolved
Company Number	01673928
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Balhome Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Habeeb Mohamed Mubarak Hussain
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	29 December 1992(10 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (closed 13 July 2021)
Role	Businessman
Country of Residence	Dubai - United Arab Emirates
Correspondence Address	Al Shaikh Oman Obaid Al Majid Villa - 3 14th Stree 122 Community Al Baraha Dubai United Arab Emirates

Secretary Name	Ossman Secretaries Limited (Corporation)
Status	Closed
Appointed	28 January 2009(26 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 13 July 2021)
Correspondence Address	591 London Road North Cheam Surrey SM3 9AG

Director Name	David Bragg
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 1995)
Role	Shipbroker
Correspondence Address	506 High Road Benfleet Essex SS7 5RE

Director Name	Sathar Mahamadullah Khan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 December 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 1997)
Role	Export Manager
Correspondence Address	11 Bideford Avenue Perivale Middlesex UB6 8DD

Secretary Name	Sathar Mahamadullah Khan
Nationality	Indian
Status	Resigned
Appointed	29 December 1992(10 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 October 2008)
Role	Export Manager
Correspondence Address	241 Bilton Road Perivale Greenford Middlesex UB6 7HQ

Director Name	Ahmad Buhari
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 1997(14 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 January 2008)
Role	General Manager
Country of Residence	India
Correspondence Address	P.O Box 5239 Dubai United Arab Emirates

Director Name	Noohu Mohammed Ameer Faizel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 1997(14 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	PO Box 5239 Dubai U A E

Director Name	Magbool Khan Abdul Razick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 1997(14 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	PO Box 5239 Dubai U A E

Director Name	Mr Syed Hussain Ahamed
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(25 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 2015)
Role	Businessman
Correspondence Address	P.O Box 5239 Dubai United Arab Emirates

Secretary Name	Mr Habeeb Mohamed Mubarak Hussain
Status	Resigned
Appointed	20 October 2008(25 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 January 2009)
Role	Company Director
Correspondence Address	P.O Box 5239 Dubai United Arab Emirates

Contact

Telephone	020 75808310
Telephone region	London

Location

Registered Address	591 London Road Cheam Sutton Surrey SM3 9AG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Worcester Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33.3k at £1	Habeeb Mohamed Mubarak Hussain 33.33% Ordinary
33.3k at £1	Mr Syed Hussain Ahamed 33.33% Ordinary
33.3k at £1	Noohu Mohammed Ameer Faizel 33.33% Ordinary

Financials

Year	2014
Net Worth	£90,146
Current Liabilities	£8,596

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (4 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (4 pages)
22 August 2015	Termination of appointment of Syed Hussain Ahamed as a director on 30 July 2015 (1 page)
22 August 2015	Termination of appointment of Syed Hussain Ahamed as a director on 30 July 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100,000 (5 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100,000 (5 pages)
22 December 2014	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 22 December 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100,000 (5 pages)
25 February 2014	Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (1 page)
25 February 2014	Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (1 page)
25 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100,000 (5 pages)
25 February 2014	Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond upon Thames Surrey TW9 3GA United Kingdom on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond upon Thames Surrey TW9 3GA United Kingdom on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond upon Thames Surrey TW9 3GA United Kingdom on 3 May 2013 (1 page)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Amended accounts made up to 30 September 2011 (5 pages)
2 August 2012	Amended accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
16 June 2010	Director's details changed for Mr Syed Hussain Ahamed on 7 April 2009 (1 page)
16 June 2010	Director's details changed for Habeeb Mohamed Mubarak Hussain on 7 April 2009 (1 page)
16 June 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Syed Hussain Ahamed on 7 April 2009 (1 page)
16 June 2010	Director's details changed for Mr Syed Hussain Ahamed on 7 April 2009 (1 page)
16 June 2010	Director's details changed for Habeeb Mohamed Mubarak Hussain on 7 April 2009 (1 page)
16 June 2010	Director's details changed for Habeeb Mohamed Mubarak Hussain on 7 April 2009 (1 page)
16 June 2010	Director's details changed for Habeeb Mohamed Mubarak Hussain on 7 April 2009 (1 page)
16 June 2010	Director's details changed for Habeeb Mohamed Mubarak Hussain on 7 April 2009 (1 page)
16 June 2010	Director's details changed for Habeeb Mohamed Mubarak Hussain on 7 April 2009 (1 page)
16 June 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
24 September 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
25 August 2009	Appointment terminated director noohu faizel (1 page)
25 August 2009	Appointment terminated director noohu faizel (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of register of members (1 page)
17 March 2009	Registered office changed on 17/03/2009 from the printworks 4A blake mews 1-17 station avenue, kew gardens richmond upon thames surrey TW9 3GA united kingdom (1 page)
17 March 2009	Registered office changed on 17/03/2009 from the printworks 4A blake mews 1-17 station avenue, kew gardens richmond upon thames surrey TW9 3GA united kingdom (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 2 bloomsbury street london WC1B 3ST (1 page)
16 March 2009	Secretary appointed ossman secretaries LIMITED (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 2 bloomsbury street london WC1B 3ST (1 page)
16 March 2009	Secretary appointed ossman secretaries LIMITED (1 page)
13 March 2009	Appointment terminated secretary habeeb hussain (1 page)
13 March 2009	Appointment terminated secretary habeeb hussain (1 page)
12 February 2009	Return made up to 29/12/08; full list of members (5 pages)
12 February 2009	Return made up to 29/12/08; full list of members (5 pages)
11 February 2009	Appointment terminated director ahmad buhari (1 page)
11 February 2009	Secretary appointed mr habeeb mohamed mubarak hussain (1 page)
11 February 2009	Appointment terminated secretary sathar khan (1 page)
11 February 2009	Appointment terminated secretary sathar khan (1 page)
11 February 2009	Appointment terminated director ahmad buhari (1 page)
11 February 2009	Appointment terminated director magbool razick (1 page)
11 February 2009	Appointment terminated director magbool razick (1 page)
11 February 2009	Director appointed mr syed hussain ahamed (1 page)
11 February 2009	Director appointed mr syed hussain ahamed (1 page)
11 February 2009	Secretary appointed mr habeeb mohamed mubarak hussain (1 page)
3 October 2008	Full accounts made up to 31 March 2007 (9 pages)
3 October 2008	Full accounts made up to 31 March 2007 (9 pages)
20 May 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
20 May 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
11 April 2008	Return made up to 29/12/07; full list of members (6 pages)
11 April 2008	Return made up to 29/12/07; full list of members (6 pages)
27 February 2007	Full accounts made up to 31 March 2006 (10 pages)
27 February 2007	Full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Return made up to 29/12/06; full list of members (6 pages)
9 February 2007	Return made up to 29/12/06; full list of members (6 pages)
6 September 2006	Full accounts made up to 31 March 2005 (11 pages)
6 September 2006	Full accounts made up to 31 March 2005 (11 pages)
22 March 2006	Return made up to 29/12/05; full list of members (6 pages)
22 March 2006	Return made up to 29/12/05; full list of members (6 pages)
12 April 2005	Full accounts made up to 31 March 2004 (11 pages)
12 April 2005	Full accounts made up to 31 March 2004 (11 pages)
14 January 2005	Return made up to 29/12/04; full list of members (6 pages)
14 January 2005	Return made up to 29/12/04; full list of members (6 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (11 pages)
5 May 2004	Full accounts made up to 31 March 2003 (11 pages)
30 March 2004	Return made up to 29/12/03; full list of members (6 pages)
30 March 2004	Return made up to 29/12/03; full list of members (6 pages)
24 June 2003	Full accounts made up to 31 March 2002 (10 pages)
24 June 2003	Full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Return made up to 29/12/02; full list of members (6 pages)
27 January 2003	Return made up to 29/12/02; full list of members (6 pages)
27 January 2003	Registered office changed on 27/01/03 from: spectrum house 20 - 26 cursitor street london EC4A 1HY (1 page)
27 January 2003	Location of register of members (1 page)
27 January 2003	Location of register of members (1 page)
27 January 2003	Registered office changed on 27/01/03 from: spectrum house 20 - 26 cursitor street london EC4A 1HY (1 page)
21 February 2002	Full accounts made up to 31 March 2001 (10 pages)
21 February 2002	Full accounts made up to 31 March 2001 (10 pages)
28 January 2002	Return made up to 29/12/01; full list of members (6 pages)
28 January 2002	Return made up to 29/12/01; full list of members (6 pages)
5 February 2001	Return made up to 29/12/00; full list of members (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Return made up to 29/12/00; full list of members (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
12 July 2000	Return made up to 29/12/99; full list of members (7 pages)
12 July 2000	Return made up to 29/12/99; full list of members (7 pages)
25 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 November 1999	Full accounts made up to 31 December 1998 (10 pages)
21 November 1999	Full accounts made up to 31 December 1998 (10 pages)
31 January 1999	Return made up to 29/12/98; full list of members (7 pages)
31 January 1999	Return made up to 29/12/98; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 March 1998	Return made up to 29/12/97; full list of members (7 pages)
23 March 1998	Return made up to 29/12/97; full list of members (7 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
1 July 1997	Return made up to 29/12/96; full list of members (6 pages)
1 July 1997	Return made up to 29/12/96; full list of members (6 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1996	Return made up to 29/12/95; full list of members (7 pages)
19 June 1996	Return made up to 29/12/95; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 October 1990	Â£ nc 100/100000 07/06/90 (1 page)
1 October 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 October 1990	Â£ nc 100/100000 07/06/90 (1 page)
1 October 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 December 1982	Company name changed\certificate issued on 20/12/82 (2 pages)
27 October 1982	Incorporation (15 pages)
27 October 1982	Incorporation (15 pages)

Emirates Trading Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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