Ah Trading Ltd

About

Registered Number: 05012165
Date of Incorporation: 12/01/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2016 (7 years and 10 months ago)
Registered Address: INSOLVENCY SQUARED LTD, 1 Fore Street, Moorgate, London, EC2Y 5EJ

 

Based in London, Ah Trading Ltd was established in 2004, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. The business has 7 directors listed as Karpati, Gyorgy, Horvath, Tom, Lambourne, James Michael, Nador Horvath, Judith, Slater, Garth Edward Wuthrich, Horvath, Tom, Slater, Garth Edward Wuthrich in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARPATI, Gyorgy 19 February 2004 - 1
HORVATH, Tom 23 May 2013 05 March 2015 1
SLATER, Garth Edward Wuthrich 19 February 2004 24 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HORVATH, Tom 23 May 2013 05 March 2015 1
LAMBOURNE, James Michael 19 February 2004 31 March 2009 1
NADOR HORVATH, Judith 31 March 2009 31 May 2010 1
SLATER, Garth Edward Wuthrich 01 June 2010 24 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 31 March 2016
AD01 - Change of registered office address 20 October 2015
AD01 - Change of registered office address 05 August 2015
RESOLUTIONS - N/A 04 August 2015
4.70 - N/A 04 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2015
AA01 - Change of accounting reference date 07 July 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 06 February 2014
AP03 - Appointment of secretary 06 June 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 06 June 2013
TM02 - Termination of appointment of secretary 06 June 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 19 January 2011
SH03 - Return of purchase of own shares 30 September 2010
SH06 - Notice of cancellation of shares 23 September 2010
AA - Annual Accounts 07 September 2010
AP03 - Appointment of secretary 01 June 2010
TM02 - Termination of appointment of secretary 01 June 2010
AA01 - Change of accounting reference date 13 May 2010
CH01 - Change of particulars for director 10 May 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 02 June 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 16 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2009
353 - Register of members 16 January 2009
287 - Change in situation or address of Registered Office 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 16 January 2006
287 - Change in situation or address of Registered Office 03 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 18 January 2005
225 - Change of Accounting Reference Date 28 October 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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