| Company Name | Intrading 97 Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 03405724 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 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
| Secretary Name | L G Secretaries Limite (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 October 2005(8 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mrs Noa Chacham |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(13 years after company formation) |
| Appointment Duration | 2 months (resigned 04 October 2010) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 1 28 Levin Street Herzeliya 46781 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 October 2010) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 October 2010) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1H 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | L Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,415 |
| Cash | £146 |
| Current Liabilities | £35,965 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 1 August 2016 (overdue) |
|---|
Filing History
| 6 October 2010 | Termination of appointment of Gamma Directors Limited as a director (1 page) |
|---|---|
| 6 October 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 6 October 2010 | Termination of appointment of a secretary (1 page) |
| 6 October 2010 | Termination of appointment of Gamma Directors Limited as a director (1 page) |
| 6 October 2010 | Termination of appointment of a secretary (1 page) |
| 6 October 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 18 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 18 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 30 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 30 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 28 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 December 2007 | Return made up to 18/07/06; full list of members (5 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 December 2007 | Return made up to 18/07/07; full list of members (5 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Return made up to 18/07/06; full list of members (5 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 December 2007 | Return made up to 18/07/07; full list of members (5 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 December 2007 | Restoration by order of the court (4 pages) |
| 13 December 2007 | Restoration by order of the court (4 pages) |
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 16 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 July 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 22 July 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (3 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (3 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (5 pages) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (5 pages) |
| 11 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 11 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 27 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 July 2002 | Return made up to 18/07/02; full list of members (5 pages) |
| 23 July 2002 | Return made up to 18/07/02; full list of members (5 pages) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 30 July 2001 | Return made up to 18/07/01; full list of members (5 pages) |
| 30 July 2001 | Director's particulars changed (1 page) |
| 30 July 2001 | Return made up to 18/07/01; full list of members (5 pages) |
| 30 July 2001 | Secretary's particulars changed (1 page) |
| 30 July 2001 | Secretary's particulars changed (1 page) |
| 30 July 2001 | Director's particulars changed (1 page) |
| 19 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 July 2000 | Return made up to 18/07/00; full list of members (5 pages) |
| 24 July 2000 | Return made up to 18/07/00; full list of members (5 pages) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 31 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 17 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 July 1999 | Return made up to 18/07/99; full list of members (28 pages) |
| 22 July 1999 | Return made up to 18/07/99; full list of members (28 pages) |
| 22 July 1998 | Return made up to 18/07/98; full list of members (28 pages) |
| 22 July 1998 | Return made up to 18/07/98; full list of members (28 pages) |
| 16 June 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 16 June 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 18 July 1997 | Incorporation (16 pages) |
| 18 July 1997 | Incorporation (16 pages) |