Intertrade Commercial Company Limited

Company Name	Intertrade Commercial Company Limited
Company Status	Dissolved
Company Number	03142736
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paolo Luigi Montorfano
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	05 May 1999(3 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 27 October 2009)
Role	Executive
Correspondence Address	Via Borgognone 31 1-20100 Milano Foreign

Secretary Name	Intercourt Limited (Corporation)
Status	Closed
Appointed	17 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 9 months (closed 27 October 2009)
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Dolores Caratti Talarico
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 1999)
Role	Executive
Correspondence Address	Via Pracc1o 5 Massagno Ticino 6900 Switzerland

Director Name	Adam Case
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 May 1999)
Role	Company Director
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Roberto Galeri
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Italian/Swiss
Status	Resigned
Appointed	18 October 2005(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 October 2008)
Role	Manager
Correspondence Address	Villa Luganese Tessin 6966 Switzerland

Director Name	Riccardo Veronesi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2005(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 October 2008)
Role	Manager
Correspondence Address	36 Via Vittorio Veneto Bovisio Masciago 20030 Milano Italy

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Appointment terminated director riccardo veronesi (1 page)
30 October 2008	Appointment terminated director roberto galeri (1 page)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 March 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 October 2005	New director appointed (1 page)
21 October 2005	New director appointed (1 page)
25 January 2005	Ad 05/05/99--------- Â£ si 640000@1=640000 Â£ ic 80000/720000 (2 pages)
25 January 2005	Return made up to 02/01/01; full list of members (8 pages)
25 January 2005	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 January 2005	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 January 2005	Total exemption full accounts made up to 31 December 1999 (7 pages)
25 January 2005	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Return made up to 02/01/03; full list of members (8 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Return made up to 02/01/04; full list of members (8 pages)
25 January 2005	Return made up to 02/01/00; full list of members (8 pages)
25 January 2005	Return made up to 23/12/04; full list of members (8 pages)
25 January 2005	Return made up to 02/01/02; full list of members (8 pages)
21 January 2005	Restoration by order of the court (4 pages)
3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 31 December 1998 (9 pages)
5 May 1999	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Return made up to 02/01/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
3 December 1996	Ad 22/11/96--------- Â£ si 44000@1=44000 Â£ ic 36000/80000 (2 pages)
3 December 1996	Ad 05/07/96--------- Â£ si 35999@1=35999 Â£ ic 1/36000 (2 pages)
3 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 17 city business centre lower road london SE16 1AA (1 page)
23 January 1996	Â£ nc 10000/2000000 17/01/96 (1 page)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 1996	Incorporation (22 pages)

Intertrade Commercial Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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