International Trade Group Limited

Company Name	International Trade Group Limited
Company Status	Dissolved
Company Number	05263338
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Joseph Pollins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	Dr Gary Kenneth Busch
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Drayton Gardens London SW10 9RY

Director Name	Mr Simon Joseph Pollins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Chandos Avenue London N20 9DX

Secretary Name	Mr Jeremy Menell
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Burnham Green Road Burnham Green Hertfordshire AL6 0NH

Secretary Name	Richard Marc Lipman
Nationality	British
Status	Resigned
Appointed	30 November 2007(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	Alison Saul
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	84 Brook Street London W1K 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Peter Shalson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£235,370
Cash	£7,705
Current Liabilities	£23,312

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
29 January 2015	Compulsory strike-off action has been suspended (1 page)
29 January 2015	Compulsory strike-off action has been suspended (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX on 4 July 2014 (1 page)
3 June 2014	Compulsory strike-off action has been suspended (1 page)
3 June 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Compulsory strike-off action has been suspended (1 page)
16 August 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
3 August 2012	Compulsory strike-off action has been suspended (1 page)
3 August 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
16 April 2012	Appointment of Mr Simon Joseph Pollins as a director (2 pages)
16 April 2012	Appointment of Mr Simon Joseph Pollins as a director (2 pages)
13 April 2012	Termination of appointment of Alison Saul as a director (1 page)
13 April 2012	Termination of appointment of Alison Saul as a director (1 page)
9 March 2012	Termination of appointment of Richard Lipman as a secretary (1 page)
9 March 2012	Termination of appointment of Richard Lipman as a secretary (1 page)
19 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 100 (4 pages)
19 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 100 (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2010	Director's details changed for Alison Saul on 1 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Richard Marc Lipman on 1 March 2010 (1 page)
4 March 2010	Director's details changed for Alison Saul on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Alison Saul on 1 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Richard Marc Lipman on 1 March 2010 (1 page)
4 March 2010	Secretary's details changed for Richard Marc Lipman on 1 March 2010 (1 page)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Alison Saul on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Alison Saul on 10 October 2009 (2 pages)
7 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
7 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
16 September 2009	Director's change of particulars / alison saul / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / alison saul / 16/09/2009 (1 page)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2009	Director appointed alison saul (1 page)
29 May 2009	Director appointed alison saul (1 page)
29 May 2009	Appointment terminated director simon pollins (1 page)
29 May 2009	Appointment terminated director simon pollins (1 page)
13 November 2008	Return made up to 10/10/08; full list of members (3 pages)
13 November 2008	Return made up to 10/10/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (12 pages)
4 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Return made up to 10/10/07; full list of members (2 pages)
26 October 2007	Return made up to 10/10/07; full list of members (2 pages)
13 August 2007	Secretary's particulars changed (1 page)
13 August 2007	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Return made up to 19/10/06; full list of members (2 pages)
24 October 2006	Return made up to 19/10/06; full list of members (2 pages)
23 November 2005	Amended full accounts made up to 31 December 2004 (10 pages)
23 November 2005	Amended full accounts made up to 31 December 2004 (10 pages)
28 October 2005	Return made up to 19/10/05; full list of members (2 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Return made up to 19/10/05; full list of members (2 pages)
28 October 2005	Location of register of members (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 April 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
8 April 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
2 March 2005	Ad 19/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2005	Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 December 2004	New director appointed (3 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (3 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
19 October 2004	Incorporation (17 pages)
19 October 2004	Incorporation (17 pages)

International Trade Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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