| Company Name | Itrade International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09520035 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years, 1 month ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alireza Moghadam |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Kittitian |
| Status | Closed |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | U A E |
| Correspondence Address | 13768 Villa 1183b Al Wasl Road Jumeirah Duabi U.A.E |
| Director Name | Hamid Motahari |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Kittitian |
| Status | Closed |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | U A E |
| Correspondence Address | 1-B-G02 381 Nakhlat Jumerah P.O. Box 3901164. Dubai United Arab Emirates |
| Secretary Name | Ahmed Latif |
|---|---|
| Status | Closed |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Noor House Preston Waye Harrow HA3 0QG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 61 Culver Grove Stanmore Middlesex HA7 2NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
|---|---|
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 13 May 2015 | Appointment of Ahmed Latif as a secretary on 31 March 2015 (3 pages) |
| 6 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 5 May 2015 | Appointment of Hamid Motahari as a director on 31 March 2015 (3 pages) |
| 5 May 2015 | Appointment of Alireza Moghadam as a director on 31 March 2015 (3 pages) |
| 17 April 2015 | Termination of appointment of Barbara Kahan as a director on 31 March 2015 (2 pages) |
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|