Company NameTrade And Commodities Limited
Company StatusDissolved
Company Number01970846
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)
Dissolution Date6 September 2016 (1 year, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Latif Adam Karimjee
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2008(22 years, 7 months after company formation)
Appointment Duration8 years, 1 month (closed 06 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Manor Hall Drive
London
NW4 1PB
Secretary NameMrs Suraiya Karimjee
NationalityBritish
StatusClosed
Appointed28 July 2008(22 years, 7 months after company formation)
Appointment Duration8 years, 1 month (closed 06 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Manor Hall Drive
London
NW4 1PB
Director NameTasneem Faisal Haberbeck
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(5 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 July 1996)
RoleHousewife
Correspondence Address52 Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BH
Director NameZohra Zaffer Raniwala
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(5 years, 8 months after company formation)
Appointment Duration5 years (resigned 16 September 1996)
RoleCompany Director
Correspondence Address10 Gatehill Road
Northwood
Middlesex
HA6 3QD
Secretary NameZohra Zaffer Raniwala
NationalityBritish
StatusResigned
Appointed30 August 1991(5 years, 8 months after company formation)
Appointment Duration5 years (resigned 16 September 1996)
RoleCompany Director
Correspondence Address10 Gatehill Road
Northwood
Middlesex
HA6 3QD
Director NameMr Hafiz Anver Khandwala
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(10 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 28 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Thomas Flawn Road
Irthlingborough
Wellingborough
Northamptonshire
NN9 5PA
Secretary NameMrs Rosemeen Hafiz Khandwala
NationalityBritish
StatusResigned
Appointed04 October 1996(10 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 28 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Thomas Flawn Road
Irthlingborough
Wellingborough
Northamptonshire
NN9 5PA

Location

Registered AddressKestrel House
111 Heath Road
Twickenham
Middlesex
TW1 4AH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2014 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
14 June 2016Application to strike the company off the register (3 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(4 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
22 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
17 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
22 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
(4 pages)
22 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
23 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
6 July 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
21 August 2009Return made up to 21/08/09; full list of members (3 pages)
4 July 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
27 August 2008Appointment terminated secretary rosemeen khandwala (1 page)
27 August 2008Secretary appointed suraiya karimjee (1 page)
26 August 2008Director appointed mr latif adam karimjee (1 page)
26 August 2008Appointment terminated director hafiz khandwala (1 page)
21 August 2008Return made up to 21/08/08; full list of members (3 pages)
14 July 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
23 August 2007Return made up to 21/08/07; full list of members (2 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006Registered office changed on 05/10/06 from: 2 the square richmond surrey TW9 1DY (1 page)
13 September 2006Return made up to 21/08/06; full list of members (6 pages)
14 October 2005Full accounts made up to 31 December 2004 (6 pages)
23 September 2005Return made up to 21/08/05; full list of members (6 pages)
14 September 2004Return made up to 21/08/04; full list of members (6 pages)
3 September 2004Full accounts made up to 31 December 2003 (6 pages)
16 September 2003Full accounts made up to 31 December 2002 (6 pages)
8 September 2003Return made up to 21/08/03; full list of members (6 pages)
15 October 2002Full accounts made up to 31 December 2001 (6 pages)
20 August 2002Return made up to 21/08/02; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (6 pages)
31 August 2001Return made up to 21/08/01; full list of members (6 pages)
20 October 2000Full accounts made up to 31 December 1999 (6 pages)
23 August 2000Return made up to 21/08/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (6 pages)
24 August 1999Return made up to 21/08/99; no change of members (4 pages)
31 October 1998Full accounts made up to 31 December 1997 (6 pages)
24 August 1998Return made up to 21/08/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
13 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 September 1997Return made up to 21/08/97; full list of members (6 pages)
6 November 1996Director resigned (1 page)
6 November 1996Secretary resigned (1 page)
6 November 1996New director appointed (2 pages)
6 November 1996New secretary appointed (2 pages)
6 November 1996Return made up to 21/08/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (6 pages)
19 October 1995Full accounts made up to 31 December 1994 (6 pages)
25 August 1995Return made up to 21/08/95; no change of members (4 pages)
13 December 1985Certificate of incorporation (1 page)