CHANNEL TRADE INTERNATIONAL LTD
Company is dissolved
General Information
NAME
CHANNEL TRADE INTERNATIONAL LTD
COMPANY NUMBER
12632698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
27/01/2021
03/05/2021
CHANNEL TRADE UK-TURKEY LTD
View all previous names
LONDON
SW18 1PE
15 Northfields Prospect
Northfields
London
SW18 1PE
SW18 1PE
32 Willoughby Road
London
N8 0JG
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 |
|---|---|---|
| SYNERGY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHANNEL TRADE INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 19/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 01/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
Credit Risk Overview
Want to learn more about CHANNEL TRADE INTERNATIONAL LTD?
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 CHANNEL TRADE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNEL TRADE INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 86 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 143 |
View Report |
|
Born in Aug 1991 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 51 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 19/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 01/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 01/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930841331) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | Onder Aydemir (915727462) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 04/02/2021 | New Board Member Onder Aydemir (915727462) Appointed |
| 10/06/2020 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 10/06/2020 | SYNERGY CORPORATE SERVICES LTD (927018434) has left the board |
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