Trade And Commodities Limited

Company Name	Trade And Commodities Limited
Company Status	Dissolved
Company Number	01970846
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Latif Adam Karimjee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(22 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Hall Drive London NW4 1PB

Secretary Name	Mrs Suraiya Karimjee
Nationality	British
Status	Closed
Appointed	28 July 2008(22 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Hall Drive London NW4 1PB

Director Name	Tasneem Faisal Haberbeck
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 July 1996)
Role	Housewife
Correspondence Address	52 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Zohra Zaffer Raniwala
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 September 1996)
Role	Company Director
Correspondence Address	10 Gatehill Road Northwood Middlesex HA6 3QD

Secretary Name	Zohra Zaffer Raniwala
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 September 1996)
Role	Company Director
Correspondence Address	10 Gatehill Road Northwood Middlesex HA6 3QD

Director Name	Mr Hafiz Anver Khandwala
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(10 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA

Secretary Name	Ms Rosemeen Hafiz Khandwala
Nationality	British
Status	Resigned
Appointed	04 October 1996(10 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA

Location

Registered Address	Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Trade And Commodities Limited

Business Activity

Directors

Location

Accounts

Filing History

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