| Company Name | Range Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286029 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 6 September 2013 (10 years, 7 months ago) |
| Previous Name | Interbenz (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Jagdeep Tandon |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillview Gardens North Harrow Middlesex HA2 6HJ |
| Secretary Name | Mrs Hasmita Rajani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 06 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Mulgrave Road Harrow Middlesex HA1 3UG |
| Secretary Name | Mrs Indira Devi Tandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillview Gardens North Harrow Middlesex HA2 6HJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | J.S.Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2002) |
| Correspondence Address | 3 Stedham Place New Oxford Street London WC1A 1HU |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 28 May 2013 (10 pages) |
| 6 June 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 6 June 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 28 May 2013 (10 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 28 May 2013 (10 pages) |
| 29 November 2012 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY on 29 November 2012 (2 pages) |
| 29 November 2012 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY on 29 November 2012 (2 pages) |
| 22 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2012 | Declaration of solvency (3 pages) |
| 22 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2012 | Resolutions
|
| 22 November 2012 | Resolutions
|
| 22 November 2012 | Declaration of solvency (3 pages) |
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 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) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 2 December 2010 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Jagdeep Tandon on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Jagdeep Tandon on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Jagdeep Tandon on 1 October 2009 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 9 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 9 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 19 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 25 March 2002 | Company name changed interbenz (uk) LIMITED\certificate issued on 25/03/02 (2 pages) |
| 25 March 2002 | Company name changed interbenz (uk) LIMITED\certificate issued on 25/03/02 (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Ad 24/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2001 | Ad 24/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 280 grays inn road london WC1X 8EB (1 page) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 280 grays inn road london WC1X 8EB (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Incorporation (17 pages) |