Nationwide Trading Ltd

Company Name	Nationwide Trading Ltd
Director	Ranjiv Singh Gill
Company Status	Liquidation
Company Number	05158125
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Ranjiv Singh Gill
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 year, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	1 Firs Road Leicester Leicestershire LE7 9GU

Secretary Name	Pramjit Singh Padda
Nationality	British
Status	Current
Appointed	01 March 2006(1 year, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	338b High Road Finchley London N2 9AB

Secretary Name	Murietta Fatukasi
Nationality	British
Status	Resigned
Appointed	20 December 2004(6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 2005)
Role	Company Director
Correspondence Address	28 Teignmouth Road Welling Kent DA16 1LE

Director Name	Sundeep Singh Rai
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 March 2006)
Role	Company Director
Correspondence Address	64 Yorkshire Road Leicester Leicestershire LE4 6PJ

Secretary Name	Sandip Singh Rana
Nationality	British
Status	Resigned
Appointed	08 April 2005(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2006)
Role	Company Director
Correspondence Address	36 Moores Road Leicester Leicestershire LE4 6QQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	UK Wide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	3-5 High Pavement Lace Market Nottingham NG1 1HF

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	UK Wide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	3-5 High Pavement Lace Market Nottingham NG1 1HF

Director Name	Blackstone Director Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 2005)
Correspondence Address	Block 75 186 St Albans Road Watford Hertfordshire WD17 1RP

Secretary Name	Albany Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 April 2005)
Correspondence Address	501 International House 223 Regent Street London W1R 8QD

Location

Registered Address	Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Next Accounts Due	21 April 2006 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Returns

Next Return Due	5 July 2017 (overdue)

Filing History

2 October 2012	Notice of final account prior to dissolution (1 page)
2 October 2012	Notice of final account prior to dissolution (1 page)
2 October 2012	Return of final meeting of creditors (1 page)
29 November 2010	Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
20 October 2009	Appointment of a liquidator (1 page)
20 October 2009	Court order insolvency:replacement of liquidator (20 pages)
20 October 2009	Court order insolvency:replacement of liquidator (20 pages)
20 October 2009	Appointment of a liquidator (1 page)
14 January 2009	Registered office changed on 14/01/2009 from suite 10 action business centre swan street leicester LE3 5AT (1 page)
14 January 2009	Registered office changed on 14/01/2009 from suite 10 action business centre swan street leicester LE3 5AT (1 page)
14 March 2007	Dissolution deferment (1 page)
14 March 2007	Completion of winding up (1 page)
14 March 2007	Dissolution deferment (1 page)
14 March 2007	Completion of winding up (1 page)
26 May 2006	Order of court to wind up (1 page)
26 May 2006	Order of court to wind up (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
3 November 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 (6 pages)
3 November 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 (6 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: block 75 186 st albans road watford hertfordshire WD24 4AS (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: block 75 186 st albans road watford hertfordshire WD24 4AS (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Director resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	Registered office changed on 23/12/04 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New director appointed (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
21 June 2004	New director appointed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Incorporation (6 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Incorporation (6 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (1 page)

Nationwide Trading Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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