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Home > England & Wales Companies > EAST MEDITERRANEAN TRADING LIMITED
Company Information for

EAST MEDITERRANEAN TRADING LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
03656234
Private Limited Company
Liquidation

Company Overview

About East Mediterranean Trading Ltd
EAST MEDITERRANEAN TRADING LIMITED was founded on 1998-10-21 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". East Mediterranean Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EAST MEDITERRANEAN TRADING LIMITED
 
Legal Registered Office
CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in KT11
 
Filing Information
Company Number 03656234
Company ID Number 03656234
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
Last Datalog update: 2020-11-05 19:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST MEDITERRANEAN TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB SANDCROFT MANAGEMENT SERVICES LIMITED   STORTFORD LIMITED
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Companies with same name EAST MEDITERRANEAN TRADING LIMITED
The following companies were found which have the same name as EAST MEDITERRANEAN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST MEDITERRANEAN TRADING SHIPPING Delaware Unknown
EAST MEDITERRANEAN TRADING HOUSE LTD 112 GLOUCESTER TERRACE LONDON W2 6HP Active Company formed on the 2018-04-23
EAST MEDITERRANEAN TRADING LIMITED Unknown

Company Officers of EAST MEDITERRANEAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2016-02-23
SANEM BILGIN
 Director 2015-04-30
RAJESH KUMAR DARUKA
 Director 2016-08-05
MARINA HAIDAR CHEDE CARTON
 Director 2018-02-28
MICHAEL JOSEPH WILKINS
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JAMES SPRY
 Director 2015-04-30 2018-02-28
ELIZABETH ESTHER HORTON
 Director 2015-04-30 2016-07-22
ROBIN DAVID THURSTON
 Company Secretary 1999-10-18 2016-02-23
TRACY LOIS BOTTOMLEY
 Director 2007-07-16 2015-04-30
ROSS FORDE HAMOU-JENNINGS
 Director 2007-07-16 2015-04-30
CHRISTOPHER NIGEL WADE
 Director 2013-03-28 2015-04-30
RICHARD IAN NIELD
 Director 2007-07-16 2013-03-28
OLIVIER BOUJOL
 Director 2002-04-04 2009-03-09
ANDREW KEITH FAIRBROTHER
 Director 2002-04-11 2007-07-16
ARINC OKTEN
 Director 2002-04-11 2007-07-16
PAUL JUSTIN ROBERT BOTHAMLEY
 Director 2002-04-04 2006-12-11
CORNELIS JOHANNES KEMPENAAR
 Director 2000-11-30 2002-04-11
RAYMOND GEOFFREY WARD
 Director 1999-02-01 2002-04-11
DAVID PATRICK LEO CORRIDAN
 Director 1998-10-21 2002-04-04
JACOBUS GERARDUS MARIA DE JONG
 Director 1998-10-21 2002-04-04
JEREMY KENNETH LLEWELYN
 Director 1998-10-21 2002-04-04
ROBIN DAVID THURSTON
 Director 1999-05-04 2002-04-04
PAUL JOHN TILLER
 Director 1998-11-19 2000-11-30
ANNE ELIZABETH LEDERER
 Company Secretary 1999-09-14 1999-10-18
JANE ALISON FULLER
 Company Secretary 1998-11-19 1999-09-14
JOHN CHRISTOPHER REYNOLDS
 Director 1998-11-19 1999-05-04
JOHN ERNEST OSBORN
 Director 1998-10-21 1999-02-01
JOHN ERNEST OSBORN
 Company Secretary 1998-10-21 1998-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANEM BILGIN CARGILL GLOBAL TRADING (UK) LIMITED Director 2015-11-17 CURRENT 2012-04-26 Active
RAJESH KUMAR DARUKA CARGILL GLOBAL TRADING (UK) LIMITED Director 2016-08-05 CURRENT 2012-04-26 Active
MARINA HAIDAR CHEDE CARTON CARGILL GLOBAL TRADING (UK) LIMITED Director 2018-02-28 CURRENT 2012-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
2020-09-24600Appointment of a voluntary liquidator
2020-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-02
2020-09-24LIQ01Voluntary liquidation declaration of solvency
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARINA HAIDAR CHEDE CARTON
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SANEM BILGIN
2019-04-24AP01DIRECTOR APPOINTED MARCUS HALL
2019-02-27AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-17CH01Director's details changed for Sanem Bilgin on 2018-07-17
2018-07-12CH01Director's details changed for Michael Joseph Wilkins on 2018-07-12
2018-07-10PSC08Notification of a person with significant control statement
2018-06-25PSC09Withdrawal of a person with significant control statement on 2018-06-25
2018-03-07AP01DIRECTOR APPOINTED MARINA HAIDAR CHEDE CARTON
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES SPRY
2018-02-14AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;USD 100000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED RAJESH KUMAR DARUKA
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ESTHER HORTON
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-03-02AP03SECRETARY APPOINTED DENA MICHELLE LO'BUE
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON
2016-03-02AP03SECRETARY APPOINTED DENA MICHELLE LO'BUE
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;USD 100000
2015-11-04AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-05-14AP01DIRECTOR APPOINTED MR NIGEL JAMES SPRY
2015-05-14AP01DIRECTOR APPOINTED ELIZABETH ESTHER HORTON
2015-05-14AP01DIRECTOR APPOINTED SANEM BILGIN
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HAMOU-JENNINGS
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TRACY BOTTOMLEY
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;USD 100000
2014-11-06AR0121/10/14 FULL LIST
2014-07-22MISCRESIGNATION OF AUDITORS
2014-07-22MISCRESIGNAION OF AUDITORS
2014-07-22MISCRESIGNATION OF AUDITORS
2014-07-17AUDAUDITOR'S RESIGNATION
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;USD 100000
2013-10-22AR0121/10/13 FULL LIST
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-04-03AP01DIRECTOR APPOINTED MR CHRISTOPHER NIGEL WADE
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-06AR0121/10/12 FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-21AR0121/10/11 FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-09AR0121/10/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010
2010-02-15AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-17AR0121/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WILKINS / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS FORDE HAMOU-JENNINGS / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOIS BOTTOMLEY / 23/10/2009
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER BOUJOL
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-06363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-25363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-04288bDIRECTOR RESIGNED
2007-08-04288bDIRECTOR RESIGNED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-15288bDIRECTOR RESIGNED
2006-10-24363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-10-26363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-09363aRETURN MADE UP TO 21/10/04; NO CHANGE OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-20288cDIRECTOR'S PARTICULARS CHANGED
2003-11-06363aRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-31363aRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-30288bDIRECTOR RESIGNED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bSECRETARY RESIGNED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-08288cDIRECTOR'S PARTICULARS CHANGED
2002-03-25AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-14ELRESS386 DISP APP AUDS 08/03/02
2002-03-14ELRESS366A DISP HOLDING AGM 08/03/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EAST MEDITERRANEAN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-09-21
Notices to Creditors2020-09-21
Appointment of Liquidators2020-09-21
Fines / Sanctions
No fines or sanctions have been issued against EAST MEDITERRANEAN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST MEDITERRANEAN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST MEDITERRANEAN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of EAST MEDITERRANEAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST MEDITERRANEAN TRADING LIMITED
Trademarks
We have not found any records of EAST MEDITERRANEAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST MEDITERRANEAN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EAST MEDITERRANEAN TRADING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EAST MEDITERRANEAN TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEAST MEDITERRANEAN TRADING LIMITEDEvent Date2020-09-02
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 2 September 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Rajesh Kumar Daruka, Director Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT. Email: paul.higley@pricebailey.co.uk. Telephone: 01279 755888. : Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Email: Stuart.Morton@pricebailey.co.uk. Telephone: 01603 709330. :
 
Initiating party Event TypeNotices to Creditors
Defending partyEAST MEDITERRANEAN TRADING LIMITEDEvent Date2020-09-02
Final Date For Submission: 16 October 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT. Email: paul.higley@pricebailey.co.uk. Telephone: 01279 755888. : Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Email: Stuart.Morton@pricebailey.co.uk. Telephone: 01603 709330. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEAST MEDITERRANEAN TRADING LIMITEDEvent Date2020-09-02
Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT. Email: paul.higley@pricebailey.co.uk. Telephone: 01279 755888. : Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Email: Stuart.Morton@pricebailey.co.uk. Telephone: 01603 709330. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST MEDITERRANEAN TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST MEDITERRANEAN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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