| Company Name | Amazon Trading Int Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724373 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Amir Raza Choudhry |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Ferry Mead Garden Greenford Middlesex UB6 9NE |
| Secretary Name | Mohammad Saeed Choudhary |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Courthope Road Greenford Middlesex London UB6 8PZ |
| Director Name | Zahid Jan Kiani |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 June 2002) |
| Role | Bussiness |
| Correspondence Address | 21 Rydal Gardens Kingsbury London NW9 0DS |
| Director Name | Mohannad Mirza Safdar |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 June 2002) |
| Role | Business |
| Correspondence Address | 21 Rydal Gardens London NW9 0DS |
| Director Name | Sukhjiwan Singh Rai |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 October 2003(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 December 2003) |
| Role | Managing Director |
| Correspondence Address | 24 Midway Road Leicester LE5 5TP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 April 2008) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1276-1278 Greenford Road Greenford Middlesex UB6 0HH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,311 |
| Cash | £3,084 |
| Current Liabilities | £4,395 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 November 2008 | Completion of winding up (1 page) |
| 19 April 2007 | Order of court to wind up (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 22 June 2004 | Return made up to 02/03/04; full list of members
|
| 17 June 2004 | Ad 02/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 June 2004 | Resolutions
|
| 17 June 2004 | Nc inc already adjusted 27/02/04 (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 19-21 park royal road park royal london NW10 7LQ (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 26 April 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 26 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 21 February 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 11 courthope road greenford middlesex UB6 8PZ (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 23 May 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 23 May 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 23 April 2002 | Return made up to 02/03/01; no change of members; amend
|
| 23 April 2002 | Accounts made up to 31 March 2000 (2 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 11 courthope road greenford middlesex london UB6 8PZ (1 page) |
| 30 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2001 | Return made up to 02/03/01; full list of members
|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 243A beehive lane redbridge ilford essex IG4 5ED (1 page) |
| 12 June 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | Secretary resigned (1 page) |