| Company Name | North Eire Trading Company Limited |
|---|---|
| Director | Konstantin Mikhalev |
| Company Status | Active |
| Company Number | 04600809 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| 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 | Mr Konstantin Mikhalev |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(17 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | General Manager |
| Country of Residence | Russia |
| Correspondence Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
| Director Name | Martha Demetriou Demetriades |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 5a Evagora Pallikarides Str Engomi Nicosia Foreign |
| Director Name | Mr Andreas Spyrides |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 12 Them, Dervi Street Palais D Lvoire, 4th Floor 402, P.O.Box 27511 Nicosia 2430 |
| Secretary Name | Martha Demetriou Demetriades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 5a Evagora Pallikarides Str Engomi Nicosia Foreign |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 01 June 2005(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 November 2015) |
| Role | Assistant Project Manager |
| Country of Residence | Seychelles |
| Correspondence Address | PO Box 344 Bel Ombre Mahe Seychelles |
| Secretary Name | Ms Gaetanne Sharon Antat |
|---|---|
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 01 June 2005(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 28 October 2016) |
| Role | Legal Secretary |
| Country of Residence | Seychelles |
| Correspondence Address | Le Niole Mahe Seychelles |
| Director Name | Ms Gaetanne Sharon Antat |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 30 November 2015(13 years after company formation) |
| Appointment Duration | 11 months (resigned 28 October 2016) |
| Role | Corporate Administrator |
| Country of Residence | Seychelles |
| Correspondence Address | 35 Ivor Place London NW1 6EA |
| Director Name | Mrs Elna Paulette Lafortune |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 28 October 2016(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 December 2019) |
| Role | Manager |
| Country of Residence | Seychells |
| Correspondence Address | 3 Gower Street London WC1E 6HA |
Location
| Registered Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £971 |
| Cash | £53,830 |
| Current Liabilities | £63,761 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 24 December 2019 | Appointment of Mr Konstantin Mikhalev as a director on 23 December 2019 (2 pages) |
| 24 December 2019 | Termination of appointment of Elna Paulette Lafortune as a director on 23 December 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 15 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 27 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 35 Ivor Place London NW1 6EA England to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 35 Ivor Place London NW1 6EA England to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 28 October 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 November 2016 | Appointment of Mrs. Elna Paulette Lafortune as a director on 28 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mrs. Elna Paulette Lafortune as a director on 28 October 2016 (2 pages) |
| 28 October 2016 | Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to 35 Ivor Place London NW1 6EA on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Gaetanne Sharon Antat as a director on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Gaetanne Sharon Antat as a director on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Gaetanne Sharon Antat as a secretary on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to 35 Ivor Place London NW1 6EA on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Gaetanne Sharon Antat as a secretary on 28 October 2016 (1 page) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 March 2016 | Amended total exemption full accounts made up to 30 November 2014 (9 pages) |
| 9 March 2016 | Amended total exemption full accounts made up to 30 November 2014 (9 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 November 2015 | Appointment of Ms Gaetanne Sharon Antat as a director on 30 November 2015 (2 pages) |
| 30 November 2015 | Termination of appointment of Jennifer Catherine Rene as a director on 30 November 2015 (1 page) |
| 30 November 2015 | Termination of appointment of Jennifer Catherine Rene as a director on 30 November 2015 (1 page) |
| 30 November 2015 | Appointment of Ms Gaetanne Sharon Antat as a director on 30 November 2015 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014 (1 page) |
| 27 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 15 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 29 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 27 June 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 27 June 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 2 October 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 18 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 19 August 2005 | New director appointed (1 page) |
| 19 August 2005 | New secretary appointed (1 page) |
| 19 August 2005 | New secretary appointed (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: regent house 316 beulah hill upper norwood london SE19 3HF (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: regent house 316 beulah hill upper norwood london SE19 3HF (1 page) |
| 24 March 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 24 March 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 19 December 2003 | Return made up to 26/11/03; full list of members
|
| 19 December 2003 | Return made up to 26/11/03; full list of members
|
| 30 January 2003 | Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 7 woodford cresent pinner middlesex HA5 3UA (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 7 woodford cresent pinner middlesex HA5 3UA (1 page) |
| 26 November 2002 | Incorporation (17 pages) |
| 26 November 2002 | Incorporation (17 pages) |