A&r International Trading Co., Ltd

Company Registration Number: 06231470

Company registered in England and Wales

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A&r International Trading Co., Ltd is a Private Company Limited by Shares first registered on 30 April 2007. Its current registered address is in London.

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 6028 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

06231470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

29 March 2014

Returns Next Due

26 April 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £50,000£0£50,000£50,000
of which Cash £0£0£0£0
Total Assets £50,000£0£50,000£50,000
Current Liabilities £0£0£0£0
Net Current Assets £50,000£0£50,000£50,000
Total Net Worth £50,000£0£50,000£50,000

Previous Names

No previous names

Company Officers

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 March 2013

     

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • FANG, Shuhua

    Director

    Appointed on 30 April 2007

     

    Nationality: Chinese

    Occupation: Director & Shareholder

    Month of birth: November 1977

    No. 79, Bai Long Village,
    Lian Hua,
    Lan Xi,
    Zhe Jiang,
    China

  • WANG, Huan

    Director

    Appointed on 30 April 2007

     

    Nationality: Chinese

    Occupation: Director & Shareholder

    Month of birth: February 1980

    No. 79,
    Bai Long Village,, Lian Hua,
    Lan Xi,
    Zhe Jiang,
    China

  • LEE, Vicky Morris

    Secretary

    Appointed on 30 April 2007

    Resigned on 29 March 2010

    Suite 8523 16-18 Circus Road
    St Johns Wood
    London
    NW8 6PG

  • C&V BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 March 2012

    Resigned on 29 March 2013

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • WORLD TRADE ENTERPRISES CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 26 April 2011

    Resigned on 29 March 2012

    Room 2105
    Trend Centre
    29-31 Cheung Lee Street Chai Wan
    Hong Kong
    Hong Kong

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzc1MTM4MWFkaXF6a2N4.

  2. 17 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMTEwMDA5NGFkaXF6a2N4.

  3. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQwMzkwNWFkaXF6a2N4.

  4. 14 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37URLAI. Transaction: MzEwMDA0Mjc4MmFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37URJ88. Transaction: MzEwMDA0MjQ4OGFkaXF6a2N4.

  6. 14 May 2014 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37URJ80. Transaction: MzEwMDA0MjI2M2FkaXF6a2N4.

  7. 30 April 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27DPH5C. Transaction: MzA3NzE0NzExOGFkaXF6a2N4.

  8. 27 April 2013 Appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2760W4J. Transaction: MzA3NzA1MjY5MWFkaXF6a2N4.

  9. 27 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2760VS1. Transaction: MzA3NzA1MjYzNWFkaXF6a2N4.

  10. 27 April 2013 Termination of appointment of C&V Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2760VRT. Transaction: MzA3NzA1MjYyNmFkaXF6a2N4.

  11. 10 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18NUV4J. Transaction: MzA1NzI1NzM5N2FkaXF6a2N4.

  12. 10 May 2012 Appointment of C&V Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X18LBZMW. Transaction: MzA1NzIyMDM4MGFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18LBZIZ. Transaction: MzA1NzIyMDQwNWFkaXF6a2N4.

  14. 9 May 2012 Director's details changed for Shu Hua Fang on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X18LBZIR. Transaction: MzA1NzIyMDM2NGFkaXF6a2N4.

  15. 9 May 2012 Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LBZIN. Transaction: MzA1NzIyMDM2MWFkaXF6a2N4.

  16. 4 May 2012 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: A17SYOOJ. Transaction: MzA1NzAwNDI1M2FkaXF6a2N4.

  17. 8 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X4YZ2VNI. Transaction: MzA0MDEwOTM1OWFkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XSGW5UMM. Transaction: MzAzODE2NzMyNGFkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSGW3UMK. Transaction: MzAzODEzMTk0NGFkaXF6a2N4.

  20. 2 June 2011 Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSGOAUMJ. Transaction: MzAzODEzMTUyM2FkaXF6a2N4.

  21. 1 June 2011 Appointment of World Trade Enterprises Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSGW4UML. Transaction: MzAzODEzMTk0NmFkaXF6a2N4.

  22. 4 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XR4BGJPR. Transaction: MzAxNDgyNTk2M2FkaXF6a2N4.

  23. 30 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9NI9IPR. Transaction: MzAxMjQ1MDk1NGFkaXF6a2N4.

  24. 29 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X9NJLIP4. Transaction: MzAxMjQ1MDg2NGFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Huan Wang on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9NI8IPQ. Transaction: MzAxMjQ1MDg0NmFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Shu Hua Fang on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9NI7IPP. Transaction: MzAxMjQ1MDg0NWFkaXF6a2N4.

  27. 29 March 2010 Termination of appointment of Vicky Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9NI6IPO. Transaction: MzAxMjQ1MDg0NGFkaXF6a2N4.

  28. 29 March 2010 Registered office address changed from the Rubens Building, 39-41 Buckingham Palace Road, Belgravia, London, Sw1W Ops on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9NI5IPN. Transaction: MzAxMjQ1MDg0M2FkaXF6a2N4.

  29. 15 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR0F9VK. Transaction: MjAzMzAxMzY0N2FkaXF6a2N4.

  30. 22 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X2I0SZX5. Transaction: MjAwNTkxODA4OGFkaXF6a2N4.

  31. 22 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HU2ZX8. Transaction: MjAwNTkxNjMzN2FkaXF6a2N4.

  32. 30 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg4NjI5M2FkaXF6a2N4.

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