| Company Name | Inpromtrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018775 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Inpromtrade (London) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Karen Bagirian |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 February 1995(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 October 2000) |
| Role | Import/Export |
| Correspondence Address | 35 Gillespie House Holloway Drive Virginia Park Virginia Water Surrey GU25 4SU |
| Director Name | Susan Carol Fadil |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
| Director Name | Neil Francis Harney |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 34 Summersbury Drive Shalford Guildford Surrey GU4 8JQ |
| Director Name | Anthony Wilson Denton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 January 1997) |
| Role | General Manager |
| Correspondence Address | 25 Oakwood Berkhamsted Hertfordshire HP4 3NQ |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 20 Market Place Kingston Upon Thames Surrey KT1 1JP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2000 | Application for striking-off (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 20 black friars lane london EC4V 6HD (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 23 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 9 December 1997 | Auditor's resignation (1 page) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Director's particulars changed (1 page) |
| 19 February 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 23 December 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 11 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 22 April 1996 | Registered office changed on 22/04/96 from: 1 hay hill london W1X 7LF (1 page) |
| 23 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 26 July 1995 | New director appointed (2 pages) |