Established in 1980, Intertrad Ltd has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this company. Vallis, Nicholas, Bonk, Ursula Charlotte, Varma, Rita, Bonk, Ursula, Georgantas, Aristidis are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VALLIS, Nicholas | N/A | - | 1 |
BONK, Ursula | 15 December 1993 | 29 September 1994 | 1 |
GEORGANTAS, Aristidis | 03 January 1997 | 03 January 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONK, Ursula Charlotte | N/A | 14 April 1997 | 1 |
VARMA, Rita | 01 June 2002 | 28 July 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 November 2016 | |
LIQ MISC - N/A | 15 August 2016 | |
4.43 - Notice of final meeting of creditors | 15 August 2016 | |
LIQ MISC - N/A | 27 April 2016 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16 April 2015 | |
AD01 - Change of registered office address | 08 April 2015 | |
COCOMP - Order to wind up | 17 July 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 06 May 2013 | |
AR01 - Annual Return | 26 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 11 December 2012 | |
AA - Annual Accounts | 08 December 2012 | |
DISS16(SOAS) - N/A | 10 November 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 September 2012 | |
AA01 - Change of accounting reference date | 21 June 2012 | |
CH01 - Change of particulars for director | 10 April 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
AA01 - Change of accounting reference date | 22 March 2012 | |
TM02 - Termination of appointment of secretary | 21 February 2012 | |
AA01 - Change of accounting reference date | 22 December 2011 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AA01 - Change of accounting reference date | 23 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 09 July 2010 | |
AA01 - Change of accounting reference date | 28 January 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 06 November 2007 | |
395 - Particulars of a mortgage or charge | 25 September 2007 | |
AA - Annual Accounts | 19 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
363a - Annual Return | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
AA - Annual Accounts | 08 May 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 08 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2005 | |
363s - Annual Return | 23 November 2004 | |
AUD - Auditor's letter of resignation | 27 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2004 | |
395 - Particulars of a mortgage or charge | 28 June 2004 | |
AAMD - Amended Accounts | 04 May 2004 | |
AA - Annual Accounts | 26 April 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 03 May 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2003 | |
363s - Annual Return | 13 November 2002 | |
395 - Particulars of a mortgage or charge | 22 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
AA - Annual Accounts | 05 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 30 April 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2001 | |
363a - Annual Return | 04 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2000 | |
287 - Change in situation or address of Registered Office | 10 August 2000 | |
AA - Annual Accounts | 21 April 2000 | |
287 - Change in situation or address of Registered Office | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
AA - Annual Accounts | 29 April 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 1999 | |
363a - Annual Return | 25 November 1998 | |
AAMD - Amended Accounts | 27 August 1998 | |
AA - Annual Accounts | 18 May 1998 | |
363a - Annual Return | 25 January 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
363a - Annual Return | 23 January 1997 | |
287 - Change in situation or address of Registered Office | 27 September 1996 | |
225 - Change of Accounting Reference Date | 24 September 1996 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 20 November 1995 | |
287 - Change in situation or address of Registered Office | 16 November 1995 | |
AA - Annual Accounts | 30 April 1995 | |
395 - Particulars of a mortgage or charge | 30 December 1994 | |
395 - Particulars of a mortgage or charge | 12 December 1994 | |
363b - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 12 October 1994 | |
288 - N/A | 12 October 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 May 1994 | |
288 - N/A | 04 May 1994 | |
AA - Annual Accounts | 03 February 1994 | |
288 - N/A | 19 January 1994 | |
363s - Annual Return | 16 November 1993 | |
395 - Particulars of a mortgage or charge | 03 August 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 July 1993 | |
395 - Particulars of a mortgage or charge | 15 April 1993 | |
395 - Particulars of a mortgage or charge | 26 March 1993 | |
363s - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 28 September 1992 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 1992 | |
363b - Annual Return | 05 November 1991 | |
AA - Annual Accounts | 18 June 1991 | |
395 - Particulars of a mortgage or charge | 26 March 1991 | |
363a - Annual Return | 22 March 1991 | |
AA - Annual Accounts | 28 June 1990 | |
AA - Annual Accounts | 31 October 1989 | |
363 - Annual Return | 31 October 1989 | |
363 - Annual Return | 13 December 1988 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 19 November 1987 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 26 January 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 October 1986 | |
AA - Annual Accounts | 18 October 1986 | |
AA - Annual Accounts | 13 August 1986 | |
AA - Annual Accounts | 13 August 1986 | |
AA - Annual Accounts | 13 August 1986 | |
AA - Annual Accounts | 13 August 1986 | |
363 - Annual Return | 05 June 1986 | |
CERTNM - Change of name certificate | 10 February 1981 | |
RESOLUTIONS - N/A | 26 November 1980 | |
NEWINC - New incorporation documents | 12 March 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 18 September 2007 | Outstanding |
N/A |
Debenture | 20 January 2006 | Outstanding |
N/A |
Debenture | 23 June 2004 | Fully Satisfied |
N/A |
Debenture | 08 July 2002 | Fully Satisfied |
N/A |
Charge over credit balances | 16 December 1994 | Fully Satisfied |
N/A |
Charge over credit balances | 05 December 1994 | Fully Satisfied |
N/A |
Charge over credit balances | 14 July 1993 | Fully Satisfied |
N/A |
Charge over credit balances | 04 April 1993 | Fully Satisfied |
N/A |
Charge over credit balances | 16 March 1993 | Fully Satisfied |
N/A |
Charge over credit balance | 22 March 1991 | Fully Satisfied |
N/A |