Trading & Training International Limited

Company Name	Trading & Training International Limited
Director	Alexander Andre' Zak
Company Status	Active
Company Number	02297070
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Andre' Zak
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mrs Dorit Zak
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gardiner Avenue London NW2 4AN

Director Name	Peter Zak
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (resigned 11 February 2022)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR

Secretary Name	Mrs Dorit Zak
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gardiner Avenue London NW2 4AN

Secretary Name	Katalin Bulkai
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 1998)
Role	Company Director
Correspondence Address	136 Francklyn Gardens Edgware Middlesex HA8 8SA

Secretary Name	Mr Alexander Andre' Zak
Nationality	British
Status	Resigned
Appointed	28 September 1998(10 years after company formation)
Appointment Duration	6 years, 9 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gardiner Avenue London NW2 4AN

Director Name	Mr Geza William Singer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	IT Consultant
Country of Residence	England
Correspondence Address	53 Greville Hall London NW6 5JT

Director Name	Lawrence Chin Tung Wong
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 October 2015(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR

Secretary Name	Frith Hill House Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(16 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 February 2016)
Correspondence Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR

Location

Registered Address	C/O Cavendish 68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

10k at £1	Peter Zak 97.51% Ordinary A
255 at £1	Peter Zak 2.49% Ordinary B

Financials

Year	2014
Net Worth	£292,604
Cash	£18,077
Current Liabilities	£188,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

13 July 2000	Delivered on: 15 July 2000 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any ums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
2 May 1997	Delivered on: 7 May 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7 riverside lodge london N3 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 May 1993	Delivered on: 26 May 1993 Persons entitled: Allied Irish Banks PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. See the mortgage charge document for full details. Outstanding
26 April 1989	Delivered on: 28 April 1989 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
27 April 2023	Change of details for Mr Alexander Zak as a person with significant control on 27 April 2023 (2 pages)
10 October 2022	Registered office address changed from 2 Parkfield Gardens Harrow Middlesex HA2 6JR to C/O Cavendish 68 Grafton Way London W1T 5DS on 10 October 2022 (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 May 2022	Notification of Alexander Zak as a person with significant control on 11 January 2022 (2 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
26 May 2022	Termination of appointment of Peter Zak as a director on 11 February 2022 (1 page)
26 May 2022	Cessation of Peter Zak as a person with significant control on 11 February 2022 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
29 January 2021	Termination of appointment of Lawrence Chin Tung Wong as a director on 28 January 2021 (1 page)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 December 2020	Appointment of Alexander Andre Zak as a director on 23 November 2020 (2 pages)
23 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
5 November 2019	Amended micro company accounts made up to 31 December 2018 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
25 May 2018	Amended micro company accounts made up to 31 May 2017 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
3 June 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
3 June 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
1 March 2016	Satisfaction of charge 2 in full (1 page)
1 March 2016	Satisfaction of charge 3 in full (1 page)
1 March 2016	Satisfaction of charge 2 in full (1 page)
1 March 2016	Satisfaction of charge 4 in full (1 page)
1 March 2016	Termination of appointment of Frith Hill House Registrars Limited as a secretary on 19 February 2016 (1 page)
1 March 2016	Satisfaction of charge 1 in full (1 page)
1 March 2016	Satisfaction of charge 1 in full (1 page)
1 March 2016	Termination of appointment of Frith Hill House Registrars Limited as a secretary on 19 February 2016 (1 page)
1 March 2016	Satisfaction of charge 4 in full (1 page)
1 March 2016	Satisfaction of charge 3 in full (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 October 2015	Appointment of Lawrence Chin Tung Wong as a director on 16 October 2015 (2 pages)
17 October 2015	Appointment of Lawrence Chin Tung Wong as a director on 16 October 2015 (2 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,255 (5 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,255 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,255 (5 pages)
10 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,255 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 10,255 (5 pages)
15 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 10,255 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
9 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 August 2010	Secretary's details changed for Frith Hill House Registrars Limited on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Peter Zak on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Frith Hill House Registrars Limited on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Peter Zak on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Frith Hill House Registrars Limited on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Peter Zak on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
9 October 2008	Return made up to 23/08/08; full list of members (3 pages)
9 October 2008	Return made up to 23/08/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 September 2007	Return made up to 23/08/07; full list of members (2 pages)
19 September 2007	Return made up to 23/08/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
5 December 2006	Return made up to 23/08/06; full list of members (2 pages)
5 December 2006	Return made up to 23/08/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
30 September 2005	Return made up to 23/08/05; full list of members (2 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 23/08/05; full list of members (2 pages)
30 September 2005	Location of register of members (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
22 June 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 June 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 September 2004	Return made up to 23/08/04; full list of members (6 pages)
16 September 2004	Return made up to 23/08/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 September 2003	Return made up to 23/08/03; full list of members (6 pages)
8 September 2003	Return made up to 23/08/03; full list of members (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 May 2002 (10 pages)
10 December 2002	Total exemption small company accounts made up to 31 May 2002 (10 pages)
11 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 September 2001	Return made up to 23/08/01; full list of members (6 pages)
13 September 2001	Return made up to 23/08/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 31 May 2000 (11 pages)
2 March 2001	Full accounts made up to 31 May 2000 (11 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
3 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
13 April 1999	Registered office changed on 13/04/99 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
24 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
1 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
1 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
24 May 1998	Registered office changed on 24/05/98 from: 7 riverside gardens london N3 3GR (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 7 riverside gardens london N3 3GR (1 page)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1998	Secretary resigned;director resigned (1 page)
6 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 July 1997	Registered office changed on 01/07/97 from: 2 parkfield gardens harrow middlesex HA2 6JR (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 2 parkfield gardens harrow middlesex HA2 6JR (1 page)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Registered office changed on 01/05/97 from: 91C mora road london NW2 6TB (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 91C mora road london NW2 6TB (1 page)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
20 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
27 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
20 September 1989	Resolutions RES ‐ (1 page)
20 September 1989	Wd 12/09/89 ad 31/08/89--------- premium £ si 3755@1=3755 £ ic 10000/13755 (2 pages)
20 September 1989	Nc inc already adjusted (1 page)
22 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 December 1988	Company name changed\certificate issued on 14/12/88 (2 pages)
15 September 1988	Incorporation (16 pages)
15 September 1988	Incorporation (16 pages)

Trading & Training International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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