Company NameInternational Trade Advisers (UK) Limited
Company StatusDissolved
Company Number03338254
CategoryPrivate Limited Company
Incorporation Date24 March 1997(27 years, 1 month ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Malcolm Scott Hamilton
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1997(same day as company formation)
RoleConsultant
Correspondence AddressEppa 142-144 Ave De Tervuren Laan
B-1150 Brussels
Belgium
Foreign
Director NameArkady Murashev
Date of BirthDecember 1957 (Born 66 years ago)
NationalityRussian
StatusClosed
Appointed24 March 1997(same day as company formation)
RoleCompany Chairman
Correspondence AddressUlitsa Bolshaya
Nikitskaya 44
Moscow
Russia
Director NameMrs Natalie Susan Sarkic-Todd
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1997(same day as company formation)
RolePa Manager
Country of ResidenceBelgium
Correspondence Address104 Rue De La Limite
Wezembeek Oppem
1970
Belgium
Secretary NameMrs Natalie Susan Sarkic-Todd
NationalityBritish
StatusClosed
Appointed01 January 1999(1 year, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 05 November 2002)
RolePublic Affairs Manager
Country of ResidenceBelgium
Correspondence Address104 Rue De La Limite
Wezembeek Oppem
1970
Belgium
Secretary NameMiss Barbara Mary Corbett
NationalityBritish
StatusResigned
Appointed24 March 1997(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address142 Blythe Road
London
W14 0HD
Secretary NameJeanie Hay Helen Matthew
NationalityBritish
StatusResigned
Appointed01 January 1998(9 months, 1 week after company formation)
Appointment Duration12 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address40 Hillyard Street
London
SW9 0NL
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed24 March 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered Address25 Green Street
London
W1K 7AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£5,697
Cash£253
Current Liabilities£6,970

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
31 May 2002Application for striking-off (1 page)
18 April 2001Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
30 March 2000Return made up to 24/03/00; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/00
(7 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
30 March 1999Return made up to 24/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 February 1999New secretary appointed (2 pages)
15 January 1999Secretary resigned (1 page)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
23 June 1998Return made up to 24/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 1998New secretary appointed (2 pages)
9 January 1998Secretary resigned (1 page)
20 June 1997Ad 24/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 June 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 June 1997New secretary appointed (2 pages)
8 June 1997New director appointed (2 pages)
8 June 1997Director resigned (1 page)
8 June 1997Secretary resigned (1 page)
8 June 1997Registered office changed on 08/06/97 from: 129 queen street cardiff CF1 4BJ (1 page)
8 June 1997New director appointed (2 pages)
24 March 1997Incorporation (14 pages)