C.N.K. TRADING LTD

Key Data

Status

Dissolved

Company No.

03386763

Incorporation date

13/06/1997

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1997)

10/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

19/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/03/2022

Statement of affairs

View PDF (8 pages)

17/03/2022

Registered office address changed from 30 Nelson Street Leicester LE1 7BA to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2022-03-17

View PDF (2 pages)

17/03/2022

Resolutions

View PDF (1 pages)

23/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

10/01/2020

Secretary's details changed for Ranjanbala Modha on 2020-01-10

View PDF (1 pages)

10/01/2020

Director's details changed for Ranjanbala Modha on 2020-01-10

View PDF (2 pages)

17/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (3 pages)

20/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

31/05/2018

Registration of charge 033867630006, created on 2018-05-24

View PDF (10 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

28/11/2017

Registration of charge 033867630005, created on 2017-11-24

View PDF (25 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

14/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/03/2012

Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 2012-03-20

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

13/10/2010

Termination of appointment of Jagdish Modha as a director

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

16/06/2010

Director's details changed for Ranjanbala Modha on 2010-06-13

View PDF (2 pages)

16/06/2010

Director's details changed for Jagdish Modha on 2010-06-13

View PDF (2 pages)

18/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

18/06/2009

Registered office changed on 18/06/2009 from c/o andrew sharma & co wembley point 2ND floor p o box 135 one harrow road wembley middlesex HA9 6XH

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

14/08/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

18/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

16/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

13/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

14/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

23/04/2004

New director appointed

View PDF (1 pages)

30/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

23/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

18/06/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

04/10/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

21/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

20/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

24/08/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

29/06/1998

Registered office changed on 29/06/98 from: c/o andrew sharma+co suite 6 first floor building 56 gec estate east lane wembley middlesex HA9 7PX

View PDF (1 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Registered office changed on 02/07/97 from: 1ST floor building 56 gec estate east lane wembley middlesex HA9 7PX

View PDF (1 pages)

02/07/1997

Ad 13/06/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

13/06/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Total Exemption Full

Last made up date

30/06/2018

Next account date

30/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About C.N.K. TRADING LTD

C.N.K. TRADING LTD is an(a) Dissolved company incorporated on 13/06/1997 with the registered office located at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.N.K. TRADING LTD?

C.N.K. TRADING LTD is currently Dissolved. It was registered on 13/06/1997 and dissolved on 10/08/2023.

Where is C.N.K. TRADING LTD located?

C.N.K. TRADING LTD is registered at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA.

What does C.N.K. TRADING LTD do?

C.N.K. TRADING LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for C.N.K. TRADING LTD?

The latest filing was on 10/08/2023: Final Gazette dissolved following liquidation.