21st Trading Limited

Company Name	21st Trading Limited
Directors	Haider Al-Hasani and Fatima Al Hasani
Company Status	Liquidation
Company Number	04571602
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 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

Director Name	Haider Al-Hasani
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(10 months, 1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Co Director
Correspondence Address	12 Carlton Avenue East Brent Middlesex HA9 8LX

Secretary Name	Seima Al Hasani
Nationality	British
Status	Current
Appointed	01 September 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	12 Carlton Avenue East Wembley Middlesex HA9 8LX

Director Name	Fatima Al Hasani
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 January 2008(5 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	12 Carlton Avenue East Wembley Middlesex HA9 8LX

Director Name	Ahmed Shaker Adnani
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(6 days after company formation)
Appointment Duration	10 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	37 Rydal Gardens Wembley Middlesex HA9 8SA

Director Name	Ahmed Shaker
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(6 days after company formation)
Appointment Duration	6 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	37 Rydal Gardens Wembley Middlesex HA9 8SA

Secretary Name	Robyn Joanne Watts
Nationality	British
Status	Resigned
Appointed	30 October 2002(6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 2003)
Role	Company Director
Correspondence Address	7 Dark Lane Steeple Ashton Trowbridge Wiltshire BA14 6EY

Secretary Name	Haidar Al Hasani
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 September 2003)
Role	Company Director
Correspondence Address	12 Carlton Avenue East Wembley Brent Middlesex HA9 8LX

Secretary Name	Haider Jabber
Nationality	British
Status	Resigned
Appointed	02 September 2003(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 September 2005)
Role	Company Director
Correspondence Address	48 Cowley Mill Road Uxbridge UB8 2QE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2005
Turnover	£427,051,500
Gross Profit	£2,173,870
Net Worth	£705,293
Cash	£4,610,065
Current Liabilities	£35,220,436

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	7 November 2016 (overdue)

Filing History

14 September 2017	Liquidators' statement of receipts and payments to 13 August 2017 (5 pages)
13 March 2017	Liquidators' statement of receipts and payments to 13 February 2017 (5 pages)
30 August 2016	Liquidators statement of receipts and payments to 13 August 2016 (5 pages)
30 August 2016	Liquidators' statement of receipts and payments to 13 August 2016 (5 pages)
29 February 2016	Liquidators' statement of receipts and payments to 13 February 2016 (5 pages)
29 February 2016	Liquidators statement of receipts and payments to 13 February 2016 (5 pages)
2 September 2015	Liquidators statement of receipts and payments to 13 August 2015 (5 pages)
2 September 2015	Liquidators' statement of receipts and payments to 13 August 2015 (5 pages)
11 March 2015	Liquidators statement of receipts and payments to 13 February 2015 (5 pages)
11 March 2015	Liquidators' statement of receipts and payments to 13 February 2015 (5 pages)
2 September 2014	Liquidators' statement of receipts and payments to 13 August 2014 (5 pages)
2 September 2014	Liquidators statement of receipts and payments to 13 August 2014 (5 pages)
25 February 2014	Liquidators statement of receipts and payments to 13 February 2014 (5 pages)
25 February 2014	Liquidators' statement of receipts and payments to 13 February 2014 (5 pages)
18 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2013	Liquidators' statement of receipts and payments to 13 August 2013 (5 pages)
21 August 2013	Liquidators statement of receipts and payments to 13 August 2013 (5 pages)
26 February 2013	Liquidators statement of receipts and payments to 13 February 2013 (5 pages)
26 February 2013	Liquidators' statement of receipts and payments to 13 February 2013 (5 pages)
11 September 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
11 September 2012	Liquidators statement of receipts and payments to 13 August 2012 (5 pages)
1 March 2012	Liquidators statement of receipts and payments to 13 February 2012 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 13 February 2012 (5 pages)
26 August 2011	Liquidators' statement of receipts and payments to 13 August 2011 (6 pages)
26 August 2011	Liquidators statement of receipts and payments to 13 August 2011 (6 pages)
24 February 2011	Liquidators statement of receipts and payments to 13 February 2011 (5 pages)
24 February 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
14 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
14 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
14 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
12 August 2009	Statement of affairs with form 2.14B (10 pages)
28 March 2009	Administrator's progress report to 18 March 2009 (5 pages)
2 March 2009	Notice of extension of period of Administration (1 page)
3 November 2008	Administrator's progress report to 18 September 2008 (6 pages)
9 June 2008	Result of meeting of creditors (9 pages)
19 May 2008	Statement of administrator's proposal (8 pages)
19 May 2008	Registered office changed on 19/05/2008 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
9 April 2008	Return made up to 24/10/05; full list of members; amend (5 pages)
9 April 2008	Return made up to 24/10/06; full list of members; amend (5 pages)
9 April 2008	Return made up to 24/10/03; full list of members; amend (5 pages)
9 April 2008	Return made up to 24/10/07; full list of members; amend (5 pages)
9 April 2008	Return made up to 24/10/04; full list of members; amend (5 pages)
3 April 2008	Appointment of an administrator (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Return made up to 24/10/07; full list of members (2 pages)
2 July 2007	Full accounts made up to 31 December 2005 (14 pages)
13 November 2006	Return made up to 24/10/06; full list of members (2 pages)
3 March 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
9 February 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 24/10/05; full list of members (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
23 July 2005	Registered office changed on 23/07/05 from: trinity house heather park drive wembley middlesex HA0 1SU (1 page)
20 July 2005	Director's particulars changed (1 page)
17 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
17 December 2004	Return made up to 24/10/04; full list of members (6 pages)
7 December 2004	Registered office changed on 07/12/04 from: suite 214 258 belsize road camden london NW6 4BT (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
11 February 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned (1 page)
21 May 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: 37 rydal gardens wembley middlesex HA9 8SA (1 page)
10 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
10 February 2003	New director appointed (1 page)
28 January 2003	New secretary appointed (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 October 2002	Director resigned (1 page)
24 October 2002	Incorporation (6 pages)

21st Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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