| Company Name | LGV Trade Ltd |
|---|---|
| Director | OzgË Mecuk |
| Company Status | Active - Proposal to Strike off |
| Company Number | 13111726 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2021(3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs OzgË Mecuk |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 03 August 2021(7 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | No:81 Beypark Evleri A-22 Cumhuriyet Mh.Nazim Hikm Istanbul Esenyurt Esenyurt 34515 |
| Director Name | Mrs Sevgi ZariÇLar |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Baris Mah, Izmir Cd B-2 Blok Diskapi No 24 Daire BeylikdÜZÜ 0001 |
| Director Name | Mr Jean Rodrigue Mounet |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 June 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 03 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Canada Square 33rd Floor Office For Office Quebec London E14 5LB |
Location
| Registered Address | 25 Canada Square London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 28 December 2023 (overdue) |
Filing History
| 13 February 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 15 January 2024 | Registered office address changed from 25 Cabot Square C/O Dynamic Project Advisory London E14 4QZ England to 25 Canada Square London E14 5LB on 15 January 2024 (1 page) |
| 2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2022 | Registered office address changed from 25 Canada Square 33rd Floor Office for Office Quebec London E14 5LB United Kingdom to 25 Cabot Square C/O Dynamic Project Advisory London E14 4QZ on 20 December 2022 (1 page) |
| 20 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 16 August 2021 | Termination of appointment of Jean Rodrigue Mounet as a director on 3 August 2021 (1 page) |
| 16 August 2021 | Appointment of Mrs. Ozgë Mecuk as a director on 3 August 2021 (2 pages) |
| 1 July 2021 | Termination of appointment of Sevgi Zariçlar as a director on 29 June 2021 (1 page) |
| 29 June 2021 | Appointment of Mr Jean Rodrigue Mounet as a director on 29 June 2021 (2 pages) |
| 4 January 2021 | Incorporation Statement of capital on 2021-01-04
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