INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD.

Key Data

Status

Dissolved

Company No.

04978937

Incorporation date

27/11/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

14/03/2016

Final Gazette dissolved via compulsory strike-off

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30/11/2015

First Gazette notice for compulsory strike-off

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19/11/2014

Annual return made up to 2014-08-31 with full list of shareholders

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27/02/2014

Total exemption small company accounts made up to 2013-11-30

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31/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

09/01/2013

Total exemption small company accounts made up to 2012-11-30

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13/11/2012

Registered office address changed from Suite 12, 43 Bedford Street Covent Garden London WC2E 9HA England on 2012-11-14

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-08-31 with full list of shareholders

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26/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

30/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

26/04/2011

Total exemption small company accounts made up to 2010-11-30

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26/04/2011

Amended accounts made up to 2009-11-30

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09/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

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09/11/2010

Appointment of Mr Giancarlo Espejo as a director

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08/11/2010

Director's details changed for Volianta Limited on 2010-08-30

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12/09/2010

Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 2010-09-13

View PDF (1 pages)

25/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

23/09/2009

Return made up to 31/08/09; full list of members

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01/04/2009

Total exemption small company accounts made up to 2008-11-30

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31/08/2008

Return made up to 31/08/08; full list of members

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31/08/2008

Director appointed volianta LIMITED

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21/08/2008

Registered office changed on 22/08/2008 from suite 368 2 lansdowne row london W1J 6HL

View PDF (1 pages)

21/08/2008

Appointment terminated secretary corporo LIMITED

View PDF (1 pages)

21/08/2008

Appointment terminated director awana LTD

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19/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

10/12/2007

Return made up to 28/11/07; full list of members

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10/12/2007

Location of register of members

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22/09/2007

Total exemption small company accounts made up to 2006-11-30

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21/01/2007

Secretary resigned

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08/01/2007

New secretary appointed

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08/01/2007

Registered office changed on 09/01/07 from: suite 26 22 notting hill gate london W11 3JE

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17/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

12/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

12/12/2005

Return made up to 28/11/05; full list of members

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23/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

23/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

27/11/2003

Incorporation

View PDF (11 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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

Person	Title	Period	Connections
CORPORO LIMITED	Corporate Secretary	12/12/2006 - 04/08/2008	59
FITTON LEGAL COMPANY LTD	Corporate Secretary	28/11/2003 - 12/12/2006	63
VOLIANTA LIMITED	Corporate Director	29/08/2008 - Present	-
Espejo, Giancarlo Jaime, Mr.	Director	09/11/2010 - Present	20
AWANA LTD	Corporate Director	28/11/2003 - 04/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD.

INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at Suite 95 30 Woburn Place, London WC1H 0JR. There are currently 2 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 INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD.?

INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. is currently Dissolved. It was registered on 27/11/2003 and dissolved on 14/03/2016.

Where is INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. located?

INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. is registered at Suite 95 30 Woburn Place, London WC1H 0JR.

What does INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. do?

INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD.?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.