Trading Import And Export Company Limited. net worth, address, company information. Free

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Trading Import and Export Company Limited (reg no 07279341) is a private limited company started on 2010-06-09 in England. The company has its registered office at 14 Bannister House, John Williams Close, London SE14 5XG. Trading Import and Export Company Limited operates Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	Trading Import And Export Company Limited
Number	07279341
Date of Incorporation:	Wednesday 9th June 2010
End of financial year:	30 June
Address:	14 Bannister House, John Williams Close, London, SE14 5XG
SIC code:	47910 - Retail sale via mail order houses or via Internet 46190 - Agents involved in the sale of a variety of goods

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Philippe M. (in the company from 12 August 2013). The Companies House reports 1 person of significant control - Philippe M., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2022-06-30
Number Shares Allotted	-	100	1,260	100	100	100	100	100	100	100	100
Current Assets	-	-	11,901	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	11,901	1,000	1,000	1,000	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,000	1,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	11,901	1,000	1,000	-	-	-	-	-	-

People with significant control

Philippe M.

1 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-03-08 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 6th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-03-08 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-06-23 filed on: 8th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-19 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-01-01 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-19 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-02-19 filed on: 19th, February 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 14 Bannister House John Williams Close London SE14 5XG. Change occurred on 2021-02-08. Company's previous address: Unit 349 Camberwell Business Centre 99-103 Lomond Grove London SE5 7HN. filed on: 8th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-08 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-10 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-04-01 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 18th, February 2020 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, January 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 8th, January 2020 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-04-01 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-09 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-06-09 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 14th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-14: 1000.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 23rd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 6th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2013-06-30 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 29th, March 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-15 filed on: 15th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2012-08-15 filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-07-20 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 14 Bannister House John Williams Close London SE14 5XG on 2012-07-19 filed on: 19th, July 2012 \| address	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, April 2012 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, April 2012 \| dissolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 8th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, June 2010 \| incorporation	Free Download (18 pages)

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