World Trading International Limited

Company Name	World Trading International Limited
Company Status	Dissolved
Company Number	03244628
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)
Dissolution Date	5 May 2009 (15 years ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Simon Hollamby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 05 May 2009)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	15 Kennel Lane Fetcham Leatherhead Surrey KT22 9PQ

Secretary Name	Mr Constantine Michael Logothetis
Nationality	British
Status	Closed
Appointed	17 September 2003(7 years after company formation)
Appointment Duration	5 years, 7 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 5.07 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Mr George Michael Logothetis
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Apartment 5.07 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Mr Constantine Michael Logothetis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 5.07 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Mr George Spiro Logothetis
Date of Birth	January 1919 (Born 105 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 September 1996(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 26 August 2002)
Role	Company Director
Correspondence Address	14 Akti Themistokleous Marina Leas 18536 Piraus Greece

Director Name	Michael George Logothetis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 September 1996(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 26 August 2002)
Role	Shipbroker And Agent
Correspondence Address	Polimnias 12 Kavouri Vouliagmeni Athens Foreign

Secretary Name	Mandy Logothetis
Nationality	British
Status	Resigned
Appointed	03 September 1996(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 26 August 2002)
Role	Company Director
Correspondence Address	3 Sheldon Avenue London N6 4JS

Secretary Name	Leon Logothetis
Nationality	British
Status	Resigned
Appointed	26 August 2002(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 September 2003)
Role	Company Director
Correspondence Address	40 Queens Court London W2 4QW

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

Location

Registered Address	13-14 Hobart Place London SW1W 0HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 January 2008	Return made up to 02/09/07; no change of members (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
7 February 2005	New director appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Return made up to 02/09/04; no change of members (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: berger house 36-38 berkley square london W1X 6DR (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
21 September 2003	Return made up to 02/09/03; no change of members (6 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
8 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 October 2001	Return made up to 02/09/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000	Return made up to 02/09/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1999	Return made up to 02/09/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 September 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
25 June 1997	New director appointed (2 pages)
14 October 1996	Ad 17/09/96--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: duchess house 18/19 warren st london W1P 5DB (1 page)
20 September 1996	Ad 03/09/96--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
5 September 1996	Registered office changed on 05/09/96 from: 17 city business centre lower road london SE16 1AA (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Director resigned (1 page)
2 September 1996	Incorporation (11 pages)

World Trading International Limited

Business Activity

Directors

Location

Accounts

Filing History

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