| Company Name | Hi-Trade International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01941032 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1985(38 years, 8 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Catherine Denise Jeanne Miller |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Franco/Norwegian |
| Status | Closed |
| Appointed | 30 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 18 November 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 30 Kinnoul Road London W6 8NQ |
| Secretary Name | Ms Catherine Denise Jeanne Miller |
|---|---|
| Nationality | Franco/Norwegian |
| Status | Closed |
| Appointed | 30 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 18 November 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 30 Kinnoul Road London W6 8NQ |
| Director Name | John Blair Miller |
|---|---|
| Date of Birth | October 1905 (Born 118 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 October 1992) |
| Role | Co Director |
| Correspondence Address | Old Bakehouse Quicks Green Ashampstead Reading Berkshire RG8 8SN |
| Director Name | Mr Iain David Morrison Miller |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 22 May 2014) |
| Role | Export Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Kinnoul Road London W6 8NQ |
Location
| Registered Address | 300 Kensal Road 119 The Hub London W10 5BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Catherine Denise Jeanne Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,082 |
| Cash | £2,690 |
| Current Liabilities | £2,257 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Termination of appointment of Iain Miller as a director (1 page) |
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Termination of appointment of Iain Miller as a director (1 page) |
| 7 May 2014 | Registered office address changed from the Quadrangle 49 Atalanta Street London SW6 6TU on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from the Quadrangle 49 Atalanta Street London SW6 6TU on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from the Quadrangle 49 Atalanta Street London SW6 6TU on 7 May 2014 (1 page) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 July 2010 | Director's details changed for Catherine Denise Jeanne Miller on 26 April 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Iain David Morrison Miller on 26 April 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Catherine Denise Jeanne Miller on 26 April 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Iain David Morrison Miller on 26 April 2010 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from the quadrangle 49 atalanta street london SW6 6TU (1 page) |
| 23 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 18 the quadrangle 49 atlanta street london SW6 6TU (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from the quadrangle 49 atalanta street london SW6 6TU (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 18 the quadrangle 49 atlanta street london SW6 6TU (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 9 December 2005 | Amended accounts made up to 31 December 2004 (5 pages) |
| 9 December 2005 | Amended accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 31 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 November 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 22 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 5TH floor 7-10 chandos street london W1G 9DG (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 5TH floor 7-10 chandos street london W1G 9DG (1 page) |
| 7 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 7 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 September 2001 | Return made up to 30/06/01; full list of members
|
| 4 September 2001 | Return made up to 30/06/01; full list of members
|
| 17 May 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 29 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 15 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 7 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 23 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 8 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 9 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 23 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 24 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 17 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 20 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |