| Company Name | Interglobal Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03640634 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1998(25 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Ismail Abdul Rahman Zaffarullah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Goldsmith Avenue Manor Park London E12 6QB |
| Director Name | Mr Ismail Abdul Rahman Zaffarullah |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(14 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Goldsmith Avenue London E12 6QB |
| Director Name | Mr Mohideen Mohamed Sheikdawood |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Business |
| Country of Residence | UAE |
| Correspondence Address | 340 South Street Nagore 611002 Tamilnadu India Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88 North Street Hornchurch Essex RM11 1SR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | I.a.r. Zaffarullah 50.00% Ordinary |
|---|---|
| 1 at £1 | M.j. Sheikdawood 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | Application to strike the company off the register (4 pages) |
| 24 December 2013 | Application to strike the company off the register (4 pages) |
| 17 December 2013 | Appointment of Mr Ismail Abdul Rahman Zaffarullah as a director (2 pages) |
| 17 December 2013 | Appointment of Mr Ismail Abdul Rahman Zaffarullah as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Mohideen Sheikdawood as a director (1 page) |
| 9 October 2013 | Termination of appointment of Mohideen Sheikdawood as a director (1 page) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 November 2011 | Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 3 November 2011 (1 page) |
| 3 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 3 November 2011 (1 page) |
| 8 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Mohideen Mohamed Sheikdawood on 1 January 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mohideen Mohamed Sheikdawood on 1 January 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mohideen Mohamed Sheikdawood on 1 January 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 25 January 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 24 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 30/09/07; no change of members (6 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 January 2008 | Return made up to 30/09/07; no change of members (6 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 January 2007 | Return made up to 30/09/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 30/09/06; full list of members (6 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 13 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 13 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 19 March 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 19 March 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 23 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 15 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 30 September 1998 | Incorporation (17 pages) |
| 30 September 1998 | Incorporation (17 pages) |