| Company Name | Kazakhstan Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05550278 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 7 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 2 weeks 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 | Reginald Ralph Perez |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Importer Exporter |
| Correspondence Address | 9 Ladram Road Thorpe Bay Essex SS1 3PX |
| Secretary Name | Mrs Gloria Perez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ladram Road Thorpe Bay Essex SS1 3PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Orbital House, 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gloria Perez 50.00% Ordinary |
|---|---|
| 1 at £1 | Reginald Ralph Perez 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 August 2017 | Notification of Reginald Ralph Perez as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 11 August 2017 | Notification of Gloria Perez as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 23 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 17 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 26 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 29 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 28 October 2005 | Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2005 | Resolutions
|
| 14 September 2005 | New director appointed (3 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 14 September 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Incorporation (20 pages) |