Company Information for

INITIATIVE TRADING LTD.

1ST FLOOR, 32 WIGMORE STREET, 32 WIGMORE STREET, LONDON, W1U 2RP,

Company Registration Number

03459405

Private Limited Company

Dissolved

About Initiative Trading Ltd.

INITIATIVE TRADING LTD. was founded on 1997-11-03 and had its registered office in 32 Wigmore Street. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data

Company Name
INITIATIVE TRADING LTD.
Legal Registered Office
32 WIGMORE STREET
32 WIGMORE STREET
LONDON
W1U 2RP
Other companies in W1U

Filing Information

Company Number03459405
Date formed1997-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-11-30
Date Dissolved2016-11-01
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-01-21 06:42:07
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-01

Officer Role Occupation Date Appointed Country
Lilia Judith Tovar De Leon Director DIRECTOR 2012-06-12 REPUBLIC OF PANAMA
Investlaw Directors Ltd. Director 2012-06-12

Previous Directors

Officer Role Date AppointedDate Resigned
Cpg International Inc. Director 2010-06-21 2012-06-12
Verna De Nelson Director 2010-06-21 2012-06-12
Musterasset Limited Company Secretary 1997-11-03 2010-06-21
Tw Directors (uk) Limited Director 1997-11-03 2010-06-21

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Lilia Judith Tovar De Leon FSN COMPANY LIMITEDDirector 2012-06-12 CURRENT 2005-10-27 Dissolved 2016-10-18
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Lilia Judith Tovar De Leon QUANTA STEEL LIMITEDDirector 2012-06-12 CURRENT 2008-06-18 Dissolved 2017-03-07
Lilia Judith Tovar De Leon FILTEX TRADING LTD.Director 2012-06-12 CURRENT 1998-01-22 Dissolved 2017-02-07
Lilia Judith Tovar De Leon GENERAL TRADING SYSTEM LIMITEDDirector 2012-06-12 CURRENT 2000-10-11 Dissolved 2017-05-23
Lilia Judith Tovar De Leon STONE STEEL INVESTMENTS LIMITEDDirector 2012-06-12 CURRENT 2010-11-26 Dissolved 2017-07-18
Lilia Judith Tovar De Leon TEXTILE TRADING AND SERVICES LIMITEDDirector 2012-06-12 CURRENT 1999-06-10 Active - Proposal to Strike off
Lilia Judith Tovar De Leon CHRONOS TRADING LIMITEDDirector 2012-06-12 CURRENT 2000-10-19 Active - Proposal to Strike off
Lilia Judith Tovar De Leon FOCUS COMMODITY EQUIPMENT & SERVICES LIMITEDDirector 2012-06-12 CURRENT 2009-09-29 Active - Proposal to Strike off
Lilia Judith Tovar De Leon ARAL INTERNATIONAL LIMITEDDirector 2012-06-12 CURRENT 2008-03-04 Active - Proposal to Strike off
Lilia Judith Tovar De Leon RAIN PRODUCTIONS LIMITEDDirector 2012-06-12 CURRENT 2004-06-07 Active - Proposal to Strike off