About

Registered Number: 05774262
Date of Incorporation: 07/04/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: N12 8NP, 289-93 Ballards Lane, Room 223, 289-93 Ballards Lane, London, N12 8NP,

 

'out of the Blue' International Trading Ltd was registered on 07 April 2006 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at 'out of the Blue' International Trading Ltd. The current directors of this business are listed as Elshawarby, Sherif, Elshanarby, Sherif, Elshawarby, Lynette.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSHANARBY, Sherif 10 April 2006 01 October 2009 1
ELSHAWARBY, Lynette 08 January 2008 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
ELSHAWARBY, Sherif 08 January 2009 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sherif Elshawarby/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19 December 2018
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 June 2018
AD01 - Change of registered office address 11 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 10 April 2015
AD01 - Change of registered office address 19 September 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 28 February 2013
AD01 - Change of registered office address 15 June 2012
AR01 - Annual Return 14 June 2012
AR01 - Annual Return 21 April 2012
AA - Annual Accounts 01 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
TM02 - Termination of appointment of secretary 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 19 February 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
AA - Annual Accounts 05 February 2008
363s - Annual Return 24 August 2007
287 - Change in situation or address of Registered Office 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
NEWINC - New incorporation documents 07 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.