ITSA TRADERS LTD
23A DUDDEN HILL LANE, LONDON NW10 2ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04203152
- Last Updated: 01 Jun 2023
Company Profile
ITSA TRADERS LTD was incorporated on Friday, April 20, 2001 as a Private Limited Company with registered address in LONDON. ITSA TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 23 years 6 months and 18 days.
| Name | ITSA TRADERS LTD |
|---|---|
| Company number | 04203152 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23A DUDDEN HILL LANE LONDON NW10 2ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Haider Nationality: Pakistani |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Saleem Mehmood Nationality: Pakistani |
Dates: Friday, October 28, 2016 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-647 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against ITSA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITSA TRADERS LTD | 20 Apr 2001 |