ITRADER INTERNATIONAL.COM LIMITED
In Liquidation
General Information
NAME
ITRADER INTERNATIONAL.COM LIMITED
COMPANY NUMBER
10863804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
13/07/2017
(7 years and 5 months old)
WEBSITE
itraderinternational.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 3NA
1066 London Road
LEIGH-ON-SEA
SS9 3NA
Bellerive House
3 Muirfield Crescent
London
E14 9SZ
Telephone: 2289149
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 |
|---|---|
| 26/09/2022 | Kristina Fields (918039851) has left the board |
| 30/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Neil Anthony Weymss Walsh (927484987) has left the board |
Credit Risk Overview
Want to learn more about ITRADER INTERNATIONAL.COM 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 ITRADER INTERNATIONAL.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITRADER INTERNATIONAL.COM 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
S J GLOBAL INVESTMENTS WORLDWIDE LTD 14/03/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
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 |
|---|---|
| 26/09/2022 | Kristina Fields (918039851) has left the board |
| 30/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Neil Anthony Weymss Walsh (927484987) has left the board |
| 08/10/2020 | New Board Member Neil Anthony Weymss Walsh (927379142) Appointed |
| 05/10/2020 | New Board Member Neil Anthony Weymss Walsh (927484987) Appointed |
| 22/04/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 30/03/2018 | S J GLOBAL INVESTMENTS WORLDWIDE LTD (924420123) has left the board |
| 30/03/2018 | New Company Secretary S J GLOBAL INVESTMENTS WORLDWIDE LTD (921745950) Appointed |
| 16/03/2018 | Adrian Ventom Cady (923078572) has left the board |
| 16/03/2018 | New Company Secretary S J GLOBAL INVESTMENTS WORLDWIDE LTD (924420123) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Kristina Fields (918039851) Appointed |
| 03/09/2017 | New Annual Return filed |
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