| Company Name | Indochine Trading Limited |
|---|---|
| Director | David Edwin Hughes |
| Company Status | Active |
| Company Number | 04341708 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr David Edwin Hughes |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2009(7 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Grange Road New Haw Addlestone Surrey KT15 3RH |
| Director Name | David Edwin Hughes |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Gambetta Battersea London SW8 3TS |
| Director Name | Alison Jane Martin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2005(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 14 May 2009) |
| Role | Clinical Scientist |
| Correspondence Address | 111 Pitt Crescent Wimbledon London SW19 8HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Auckland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(4 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 12 October 2020) |
| Correspondence Address | Jubilee House Townsend Lane London NW9 8TZ |
Location
| Registered Address | Jubilee House Townsend Lane Kingsbury London NW9 8TZ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,566 |
| Cash | £1,346 |
| Current Liabilities | £3,206 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 21 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 6 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 10 November 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 12 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 12 October 2020 | Termination of appointment of Secretarial Services (Uk) Limited as a secretary on 12 October 2020 (1 page) |
| 25 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 13 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 14 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 14 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 23 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Mr David Hughes on 31 March 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Mr David Hughes on 31 March 2014 (2 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Secretary's details changed for Secretarial Services (Uk) Limited on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for David Hughes on 18 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Secretarial Services (Uk) Limited on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for David Hughes on 18 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 June 2009 | Appointment terminated director alison martin (1 page) |
| 7 June 2009 | Appointment terminated director alison martin (1 page) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 May 2009 | Director appointed david hughes (1 page) |
| 18 May 2009 | Director appointed david hughes (1 page) |
| 2 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 8 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 23 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: jubilee house townsend lane kingsbury NW9 8TZ (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: jubilee house townsend lane kingsbury NW9 8TZ (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 63/64 charles lane lodnon NW8 7SB (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 63/64 charles lane lodnon NW8 7SB (1 page) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 July 2005 | New director appointed (2 pages) |
| 21 July 2005 | New director appointed (2 pages) |
| 18 May 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 18 May 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 19 November 2003 | Amended accounts made up to 31 December 2002 (6 pages) |
| 19 November 2003 | Amended accounts made up to 31 December 2002 (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 March 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 7 March 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 18 December 2001 | Incorporation (16 pages) |
| 18 December 2001 | Incorporation (16 pages) |