Iron Trading Enterprise Limited

Company Name	Iron Trading Enterprise Limited
Company Status	Dissolved
Company Number	01968858
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 5 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)
Previous Name	Majorfind Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Lana Margherita Kalchbrenner
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 September 2009(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 November 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	31 Via Torricelli Lugano 6901

Secretary Name	Welbeck Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2009(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 November 2010)
Correspondence Address	31 Harley Street London W1G 9QS

Director Name	Marika Pozzi Huber
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 1995)
Role	Accountant
Correspondence Address	Al Sapell 6925 Gentilino Foreign

Director Name	Mr Umit Nacaroglu
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 1995)
Role	Accountant
Correspondence Address	Via Breganzona 11 Lugano Ch 6900

Secretary Name	Margaret Gillian Palmer
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 May 1992)
Role	Company Director
Correspondence Address	18-22 Disney Place London SE1 1HS

Secretary Name	Marika Pozzi Huber
Nationality	Swiss
Status	Resigned
Appointed	23 May 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Al Sapell 6925 Gentilino Foreign

Director Name	Miss Sheila Ann Elson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(9 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 December 2005)
Role	Secretary
Correspondence Address	32 Allenby Road Biggin Hill Westerham Kent TN16 3LH

Director Name	Mr Thomas Edward Grimes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2009)
Role	Accountant
Correspondence Address	Field Cottage The Laines, Chedworth Cheltenham Gloucestershire GL54 4NS Wales

Secretary Name	Smallfield Consultants Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(9 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 September 2009)
Correspondence Address	Field Cottage The Laines Chedworth Cheltenham Gloucestershire GL54 4NS Wales

Location

Registered Address	31 Harley Street London W1G 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£748
Cash	£12,312
Current Liabilities	£11,964

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
12 July 2010	Application to strike the company off the register (3 pages)
12 July 2010	Application to strike the company off the register (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Appointment Terminated Director thomas grimes (1 page)
28 September 2009	Appointment terminated director thomas grimes (1 page)
28 September 2009	Director appointed ms lana margherita kalchbrenner (1 page)
28 September 2009	Director appointed ms lana margherita kalchbrenner (1 page)
10 September 2009	Secretary appointed welbeck secretaries LIMITED (1 page)
10 September 2009	Secretary appointed welbeck secretaries LIMITED (1 page)
10 September 2009	Appointment terminated secretary smallfield consultants LIMITED (1 page)
10 September 2009	Appointment Terminated Secretary smallfield consultants LIMITED (1 page)
16 July 2009	Return made up to 05/06/09; full list of members (3 pages)
16 July 2009	Return made up to 05/06/09; full list of members (3 pages)
4 June 2009	Return made up to 05/06/08; full list of members (3 pages)
4 June 2009	Return made up to 05/06/08; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2008	Return made up to 05/06/07; no change of members (6 pages)
29 August 2008	Return made up to 05/06/07; no change of members (6 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Return made up to 05/06/06; full list of members (6 pages)
30 August 2006	Return made up to 05/06/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
22 December 2005	Return made up to 05/06/05; full list of members (7 pages)
22 December 2005	Return made up to 05/06/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 June 2004	Return made up to 05/06/04; full list of members (7 pages)
23 June 2004	Return made up to 05/06/04; full list of members (7 pages)
14 July 2003	Return made up to 05/06/03; full list of members (7 pages)
14 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: wickfield house 18/22 disney place london SE1 1HS (1 page)
24 December 2002	Registered office changed on 24/12/02 from: wickfield house 18/22 disney place london SE1 1HS (1 page)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 June 2002	Return made up to 05/06/02; full list of members (7 pages)
12 June 2002	Return made up to 05/06/02; full list of members (7 pages)
13 June 2001	Return made up to 12/06/01; full list of members (6 pages)
13 June 2001	Return made up to 12/06/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 31 March 2001 (5 pages)
6 June 2001	Full accounts made up to 31 March 2001 (5 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
19 June 2000	Return made up to 12/06/00; full list of members (6 pages)
19 June 2000	Return made up to 12/06/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 March 2000 (6 pages)
19 May 2000	Full accounts made up to 31 March 2000 (6 pages)
8 June 1999	Return made up to 12/06/99; full list of members (6 pages)
8 June 1999	Return made up to 12/06/99; full list of members (6 pages)
19 April 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 April 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 April 1998	Full accounts made up to 31 March 1998 (6 pages)
20 April 1998	Full accounts made up to 31 March 1998 (6 pages)
19 June 1997	Return made up to 12/06/97; no change of members (4 pages)
19 June 1997	Return made up to 12/06/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 March 1997 (6 pages)
2 May 1997	Full accounts made up to 31 March 1997 (6 pages)
26 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 June 1996	Return made up to 12/06/96; full list of members (6 pages)
18 June 1996	Return made up to 12/06/96; full list of members (6 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned;director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Secretary resigned;director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Iron Trading Enterprise Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London