EAST MEDITERRANEAN TRADING LIMITED
In Liquidation
General Information
NAME
EAST MEDITERRANEAN TRADING LIMITED
COMPANY NUMBER
03656234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/10/1998
(26 years and 1 months old)
WEBSITE
CARGILL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/10/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
CM23 3BT
Telephone: 01932861000
TPS: No
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about EAST MEDITERRANEAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST MEDITERRANEAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST MEDITERRANEAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2007 - Present (17 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2016 - Present (8 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/1998 - Present (26 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 04/06/2020 | Marina Haidar Chede Carton (924388012) has left the board |
| 25/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Marcus Hall (925781001) Appointed |
| 26/04/2019 | Sanem Bilgin (919765559) has left the board |
| 02/03/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Marina Haidar Chede Carton (924388012) Appointed |
| 08/03/2018 | Nigel James Spry (919425790) has left the board |
| 17/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 18/08/2016 | New Board Member Rajesh Kumar Daruka (921229190) Appointed |
| 17/08/2016 | Elizabeth Esther Horton (919765641) has left the board |
| 09/03/2016 | New Accounts filed |
| 04/03/2016 | Robin David Thurston (900057983) has left the board |
| 04/03/2016 | New Company Secretary Dena Michelle Lo'Bue (920567371) Appointed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Elizabeth Esther Horton (919765641) Appointed |
| 18/05/2015 | New Board Member Nigel James Spry (919425790) Appointed |
| 18/05/2015 | New Board Member Sanem Bilgin (919765559) Appointed |
| 04/05/2015 | Christopher Nigel Wade (915561363) has left the board |
| 04/05/2015 | Tracy Lois Bottomley (912348802) has left the board |
| 04/05/2015 | Ross Forde Hamou-Jennings (912350256) has left the board |
| 27/04/2015 | Change in Reg. Office |
| 11/11/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 05/04/2013 | New Board Member Christopher Nigel Wade (915561363) Appointed |
| 05/04/2013 | Richard Ian Nield (911718903) has left the board |
| 20/12/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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