Go Regional Trading Import And Export Pte Ltd

Company Name	Go Regional Trading Import And Export Pte Ltd
Directors	Elisa Santia Agapito and Mickael Michel Henri Cure
Company Status	Active
Company Number	05219423
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Elisa Santia Agapito
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(3 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	141 Frobisher Gardens Chafford Hundred Grays Essex RM16 6EZ

Director Name	Mickael Michel Henri Cure
Date of Birth	February 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	08 February 2008(3 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Frobisher Gardens Chafford Hundred Grays Essex RM16 6EZ

Secretary Name	Mrs Elisa Santia Agapito
Status	Current
Appointed	08 September 2009(5 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Frobisher Gardens Chafford Hundred Grays Essex RM16 6EZ

Director Name	Milagros Escarilla Santia
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Business Woman
Correspondence Address	55 Sunrise Ave 04-07 Singapore 806747

Director Name	Monica Escarilla Santia
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Nurse
Correspondence Address	7a5 Golding House Claybrook Road Hammersmith W6 8NA

Secretary Name	Milagros Escarilla Santia
Nationality	Filipino
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Business Woman
Correspondence Address	55 Sunrise Ave 04-07 Singapore 806747

Director Name	Elenita Nicolas Bugay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Filipino
Status	Resigned
Appointed	15 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 2005)
Role	Business Woman
Correspondence Address	Blk 662c Apartment 11-034 Jurong West St.64 643662 Singapore

Director Name	Sing Wing Lui
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 November 2005)
Role	Businessman
Correspondence Address	114, Depot Road -1031 Singapore 100114 Foreign

Director Name	Adelina Artates Payacag
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Filipino
Status	Resigned
Appointed	15 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 2005)
Role	Business Woman
Correspondence Address	Blk 221 Apartment 07-133 Pending Road 670221 Singapore

Director Name	Madam Patricia Kit San Loh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 January 2005(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 November 2005)
Role	Admin Manager
Correspondence Address	114 Depot Road, App 16-1031 Singapore 100114

Director Name	Sing Wah Mark Lui
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 July 2005(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2007)
Role	Co Director
Correspondence Address	55 Sunrise Ave -07 Singapore 806747 Foreign

Director Name	Michel Andae Edmond Bonnard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2008)
Role	Bus Driver
Correspondence Address	195 Fulham Palace Road London W6 8QX

Director Name	Monica Escarilla Santia
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2007)
Role	Nurse
Country of Residence	England
Correspondence Address	195 Fulham Palace Road London W6 8QX

Director Name	Patricia Loh Kit San
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 July 2007(2 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2008)
Role	Admin Manager
Correspondence Address	8a Boundary Road London E17 8JU

Location

Registered Address	11 Ingleby Road Ilford IG1 4RX
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mickael Michel-henri Cure 50.00% Ordinary
50 at £1	Mrs Elisa Santia Agapito 50.00% Ordinary

Financials

Year	2014
Net Worth	£155,895
Cash	£188,538
Current Liabilities	£113,294

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

8 October 2021	Delivered on: 14 October 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The property known as units 41-45 (B7-B5) waterloo park, arrowhead road, ashford, kent, TN24 0FL. Outstanding
8 October 2021	Delivered on: 14 October 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding

Filing History

31 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
11 December 2023	Unaudited abridged accounts made up to 31 July 2023 (4 pages)
22 August 2023	Secretary's details changed for Mrs Elisa Santia Agapito on 17 August 2023 (1 page)
22 August 2023	Director's details changed for Mrs Elisa Santia Agapito on 17 August 2023 (2 pages)
22 August 2023	Director's details changed for Mickael Michel Henri Cure on 17 August 2023 (2 pages)
21 August 2023	Registered office address changed from 11 Ingleby Road Ilford Essex IG1 4RX to 124 City Road London EC1V 2NX on 21 August 2023 (1 page)
21 August 2023	Secretary's details changed for Mrs Elisa Santia Agapito on 17 August 2023 (1 page)
21 August 2023	Registered office address changed from 124 City Road London EC1V 2NX England to 11 Ingleby Road Ilford IG1 4RX on 21 August 2023 (1 page)
21 August 2023	Director's details changed for Mickael Michel Henri Cure on 17 August 2023 (2 pages)
21 August 2023	Director's details changed for Mrs Elisa Santia Agapito on 17 August 2023 (2 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 31 July 2022 (4 pages)
29 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
14 October 2021	Registration of charge 052194230002, created on 8 October 2021 (28 pages)
14 October 2021	Registration of charge 052194230001, created on 8 October 2021 (35 pages)
4 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 July 2020 (3 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 July 2019 (3 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
7 September 2018	Micro company accounts made up to 31 July 2018 (5 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 July 2017 (5 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
5 April 2012	Registered office address changed from 89 Clementina Road London E10 7LT United Kingdom on 5 April 2012 (1 page)
5 April 2012	Secretary's details changed for Mrs Elisa Santia Agapito on 1 April 2012 (2 pages)
5 April 2012	Registered office address changed from 89 Clementina Road London E10 7LT United Kingdom on 5 April 2012 (1 page)
5 April 2012	Director's details changed for Mickael Michel Henri Cure on 1 April 2012 (2 pages)
5 April 2012	Director's details changed for Mickael Michel Henri Cure on 1 April 2012 (2 pages)
5 April 2012	Director's details changed for Mrs Elisa Santia Agapito on 1 April 2012 (2 pages)
5 April 2012	Director's details changed for Mrs Elisa Santia Agapito on 1 April 2012 (2 pages)
5 April 2012	Secretary's details changed for Mrs Elisa Santia Agapito on 1 April 2012 (2 pages)
5 April 2012	Registered office address changed from 89 Clementina Road London E10 7LT United Kingdom on 5 April 2012 (1 page)
5 April 2012	Director's details changed for Mrs Elisa Santia Agapito on 1 April 2012 (2 pages)
5 April 2012	Director's details changed for Mickael Michel Henri Cure on 1 April 2012 (2 pages)
5 April 2012	Secretary's details changed for Mrs Elisa Santia Agapito on 1 April 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Mrs Elisa Santia Agapito on 1 September 2010 (2 pages)
15 November 2010	Director's details changed for Mickael Michel Henri Cure on 1 September 2010 (2 pages)
15 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Mrs Elisa Santia Agapito on 1 September 2010 (2 pages)
15 November 2010	Director's details changed for Mickael Michel Henri Cure on 1 September 2010 (2 pages)
15 November 2010	Director's details changed for Mrs Elisa Santia Agapito on 1 September 2010 (2 pages)
15 November 2010	Director's details changed for Mickael Michel Henri Cure on 1 September 2010 (2 pages)
15 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Previous accounting period shortened from 31 October 2010 to 31 July 2010 (1 page)
22 September 2010	Previous accounting period shortened from 31 October 2010 to 31 July 2010 (1 page)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Secretary appointed mrs elisa santia agapito (1 page)
8 September 2009	Appointment terminated director milagros santia (1 page)
8 September 2009	Appointment terminated secretary milagros santia (1 page)
8 September 2009	Appointment terminated secretary milagros santia (1 page)
8 September 2009	Secretary appointed mrs elisa santia agapito (1 page)
8 September 2009	Appointment terminated director milagros santia (1 page)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
27 July 2009	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
27 July 2009	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
24 February 2009	Director's change of particulars / elisa agapito / 23/02/2009 (1 page)
24 February 2009	Director's change of particulars / elisa agapito / 23/02/2009 (1 page)
23 February 2009	Director's change of particulars / mickael cure / 23/02/2009 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 8A boundary road london E17 8JU (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 8A boundary road london E17 8JU (1 page)
23 February 2009	Director's change of particulars / mickael cure / 23/02/2009 (1 page)
28 October 2008	Return made up to 01/09/08; full list of members (4 pages)
28 October 2008	Return made up to 01/09/08; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
24 September 2007	Return made up to 01/09/07; full list of members (2 pages)
24 September 2007	Return made up to 01/09/07; full list of members (2 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 195 fulham palace road london (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 195 fulham palace road london (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
16 October 2006	Return made up to 01/09/06; full list of members (8 pages)
16 October 2006	Return made up to 01/09/06; full list of members (8 pages)
3 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
10 November 2005	Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 363(288) ‐ Director's particulars changed (8 pages)
10 November 2005	Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 363(288) ‐ Director's particulars changed (8 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
26 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
1 September 2004	Incorporation (11 pages)
1 September 2004	Incorporation (11 pages)

Go Regional Trading Import And Export Pte Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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