INTER TRADE IMPEX (UK) LTD
704B KENTON ROAD, HARROW HA3 9QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08231100
- Last Updated: 01 Dec 2021
Company Profile
INTER TRADE IMPEX (UK) LTD was incorporated on Thursday, September 27, 2012 as a Private Limited Company with registered address in HARROW. INTER TRADE IMPEX (UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years and 5 days.
| Name | INTER TRADE IMPEX (UK) LTD |
|---|---|
| Company number | 08231100 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Yasmin Habib Nationality: British |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Sisir Ray Nationality: Indian |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Kulsoom Noor Saifullah Nationality: Indian |
Dates: Sunday, April 1, 2018 - Wednesday, March 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Dr Sisir Ray Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1190 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against INTER TRADE IMPEX (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTER TRADE IMPEX (UK) LTD | 27 Sep 2012 |