MULTINATIONAL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

07396820

Incorporation date

05/10/2010

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2010)

24/02/2015

Final Gazette dissolved via voluntary strike-off

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11/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2014

Application to strike the company off the register

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

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21/07/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

28/04/2014

Termination of appointment of Chetan Dayal as a director on 2014-04-28

View PDF (1 pages)

10/11/2013

Director's details changed for Mr Syed Enayeth Ahmed on 2013-11-01

View PDF (2 pages)

10/11/2013

Director's details changed for Mr Chetan Dayal on 2013-11-01

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

25/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

29/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2012

Appointment of Mr Syed Enayeth Ahmed as a director on 2012-06-04

View PDF (2 pages)

13/03/2012

Termination of appointment of Shailly Gandesha Chandok as a secretary on 2012-01-03

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

02/11/2010

Registered office address changed from Klaco House, 28-30 st. John's Square, London EC1M 4DN United Kingdom on 2010-11-02

View PDF (1 pages)

20/10/2010

Termination of appointment of Ela Shah as a director

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (21 pages)

19/10/2010

Statement of company's objects

View PDF (2 pages)

13/10/2010

Certificate of change of name

View PDF (3 pages)

13/10/2010

Change of name notice

View PDF (2 pages)

08/10/2010

Appointment of Mrs Shailly Gandesha Chandok as a secretary

View PDF (2 pages)

08/10/2010

Appointment of Mr Chetan Dayal as a director

View PDF (2 pages)

05/10/2010

Incorporation

View PDF (7 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

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

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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
Shah, Ela	Director	05/10/2010 - 20/10/2010	1510
Dayal, Chetan	Director	05/10/2010 - 28/04/2014	39
Ahmed, Syed Enayeth	Director	04/06/2012 - Present	8
Gandesha Chandok, Shailly	Secretary	05/10/2010 - 03/01/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MULTINATIONAL TRADING LIMITED

MULTINATIONAL TRADING LIMITED is an(a) Dissolved company incorporated on 05/10/2010 with the registered office located at C/O M PARMAR & CO, 1st Floor, 244 Edgware Road, London W2 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTINATIONAL TRADING LIMITED?

MULTINATIONAL TRADING LIMITED is currently Dissolved. It was registered on 05/10/2010 and dissolved on 24/02/2015.

Where is MULTINATIONAL TRADING LIMITED located?

MULTINATIONAL TRADING LIMITED is registered at C/O M PARMAR & CO, 1st Floor, 244 Edgware Road, London W2 1DS.

What does MULTINATIONAL TRADING LIMITED do?

MULTINATIONAL TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MULTINATIONAL TRADING LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.