Active - Proposal to Strike off
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Home > England & Wales Companies > TRADE & INDUSTRY EXPO, LTD.
Company Information for TRADE & INDUSTRY EXPO, LTD.
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD,
|
Company Registration Number
 03963445 Private Limited Company
|
Company Overview
About Trade & Industry Expo, Ltd.
TRADE & INDUSTRY EXPO, LTD. was founded on 2000-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trade & Industry Expo, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TRADE & INDUSTRY EXPO, LTD. | |
| Legal Registered Office | |
| Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD Other companies in W1T | |
Filing Information
| Company Number | 03963445 | |
|---|---|---|
| Company ID Number | 03963445 | |
| Date formed | 2000-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-04-30 | |
| Account next due | 2022-01-31 | |
| Latest return | 2019-04-03 | |
| Return next due | 2020-04-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-08-19 12:30:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE & INDUSTRY EXPO, LTD.
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Company Officers of TRADE & INDUSTRY EXPO, LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW FIRM UK LTD |
||
OLEG DEGTYAREV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Company Secretary | ||
JOHN PATRICK MURRAY |
Director | ||
EDWARD PETRE MEARS |
Company Secretary | ||
SARAH LOUISE PETRE-MEARS |
Director | ||
INVESTMENT & TAX INTERNATIONAL INC |
Company Secretary | ||
DEREK OLDHAM COURTNEY |
Director | ||
PETER WILLIAM COX |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGRO-LEADER LIMITED | Company Secretary | 2018-06-30 | CURRENT | 2014-11-06 | Active | |
| CEDRO CONSULTING LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-03-13 | Active | |
| CARS & STARS TV LTD | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
| NEXITRON LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| INTEGRATED MARKETING SERVICES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2015-08-21 | Active | |
| BRITS TRANSPORT SERVICES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| GAMMA VSL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
| CRYPTO CREDIT CARD LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| BOOTSTRAPLAB LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| ITALIAN BUILDING COMPANY LTD | Company Secretary | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
| LUXURY ARTS DIFFUSION LTD | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| IMOS ASSET MANAGEMENT LTD | Company Secretary | 2017-11-07 | CURRENT | 2001-11-05 | Active | |
| GARIY ET GROUP LTD | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
| LERATEX LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
| GRADIENT ALPHA UK LLC | Company Secretary | 2017-09-21 | CURRENT | 2017-08-15 | Active | |
| DOMOTRONIKA LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| PREA PROPERTIES LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
| ECOMMERCE TECHNOLOGIES LTD | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
| FABER&CASE LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
| AXIOM CONSULT LTD | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| CHISTY SVET LLC | Company Secretary | 2017-05-23 | CURRENT | 2017-04-27 | Active | |
| DIGITAL WAVE LTD | Company Secretary | 2017-05-22 | CURRENT | 2009-02-18 | Active | |
| FREGAT (UK) LLC | Company Secretary | 2017-05-11 | CURRENT | 2017-05-03 | Active | |
| TRIOLAN LTD | Company Secretary | 2017-05-10 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
| GETMED LTD | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| HAMILTON INVESTMENTS GROUP LTD | Company Secretary | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
| UNICOMM TRADING LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2016-07-22 | Active | |
| SKY EAST NORTH LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2016-08-19 | Dissolved 2017-10-31 | |
| SKY EAST UK LTD | Company Secretary | 2017-01-24 | CURRENT | 2013-12-23 | Active | |
| UNIEL SHIPPING LTD | Company Secretary | 2017-01-11 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| JUST2TRADE LTD | Company Secretary | 2016-11-17 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
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| AGK FININVEST CONSULTING LTD | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| CONSTRUCTA EST CONSULTING LTD | Company Secretary | 2016-10-19 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| BETA VSL LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
| NOBELL GROUP LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
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| ORANGE LIFE SOLUTIONS LTD | Company Secretary | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
| A2ACOM LTD | Company Secretary | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| SOKOLOV JEWELLERY UK LTD | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
| LEMONDA LTD | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
| FOUREYES DATA LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
| LANDMARK ALLIANCE LTD | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
| MOFFGROVE LTD | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
| INTERNATIONAL STORAGE DATA MANAGEMENT LTD | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
| BERTA MANAGEMENT LTD | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Dissolved 2017-10-10 | |
| BELUKS LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
| GLOBAL GREAT CIRCLE LTD | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-09-26 | |
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| BPC IMAGES PRINTING LTD | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2017-07-04 | |
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| UNIVERSAL COSMIC ENERGY LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-07-28 | Active | |
| PHOENIX WEALTH LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
| LUARUP INVESTMENT LTD | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-06-20 | |
| CAISOFT LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| VINOKUROV LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
| SMART PROMO LTD | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
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| KAMAN PLUS LTD | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
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| DIA.GRAM CONSTRUCTIONS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2018-03-27 | |
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| FLORENCE INVESTMENT COMPANY LTD | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
| OPTOJET LTD | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| PURE GAS TECHNOLOGY GLOBE LTD | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
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| IDEA ALLIANCE LTD | Company Secretary | 2015-02-27 | CURRENT | 2014-10-20 | Active | |
| WILGANT LTD | Company Secretary | 2014-12-19 | CURRENT | 2009-12-16 | Active | |
| LIMITED LIABILITY COMPANY "GREEN CLUB" | Company Secretary | 2014-12-12 | CURRENT | 2014-11-24 | Active | |
| MECHATRON CONSULTING LTD | Company Secretary | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-11-22 | |
| LIMITED LIABILITY COMPANY "MANAGING COMPANY "GORNOSHCHITSKOE" | Company Secretary | 2014-09-19 | CURRENT | 2014-09-15 | Active | |
| SFG PROCESSING LTD | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
| FIRST STUDY CENTRE LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2013-06-18 | Active | |
| A.M.G. DATA LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| QUARTIS-GROUP LTD | Company Secretary | 2014-08-04 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
| ACC LIMITED LIABILITY COMPANY | Company Secretary | 2014-07-23 | CURRENT | 2014-07-18 | Active | |
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| HACHAPURI LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2013-12-20 | Dissolved 2015-10-20 | |
| LE GRANADIER LTD | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-09-08 | |
| DRAGON'S EGG LTD | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
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| LUX CONSULTING LTD | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-06-02 | |
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| MATROMEL LTD | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2017-07-18 | |
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| AOSTA VALLEY REAL ESTATE INVESTMENTS LTD | Company Secretary | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-01-19 | |
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| DELENTIB LTD | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2015-09-01 | |
| INTERKASSA EUROPE LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2016-02-23 | |
| MINING MINERAL GOLD LTD | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2017-09-19 | |
| VICTORY OVER THE NET LTD | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2016-04-05 | |
| D.G. GLOBAL INVESTMENTS LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2015-08-11 | |
| WELFAR UNITED LTD | Company Secretary | 2013-02-12 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
| CUBIKA DESIGN LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| ITALIAN NEW LUX COMPANY LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
| SOURCE CORP LTD | Company Secretary | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2017-02-14 | |
| METAL TECH RESOURCES UK LTD | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2017-07-18 | |
| WORLD LIVE MUSICALS LTD | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
| ABS ALLOYS & METALS LTD | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2014-06-10 | |
| WOOL RECOMBING AND TRADE LTD | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-01-05 | |
| SMICOMPLEX UK LTD | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
| IMPERATIVE MANAGEMENT COMPANY LTD | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| PRONADE LTD | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2015-03-24 | |
| MILOKS LTD | Company Secretary | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2015-03-24 | |
| SVS PROJECT MANAGEMENT LTD | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
| HIC@NUNC LTD | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-11-03 | |
| SWISS INVESTMENT COMPANY (EUROPE) LIMITED | Company Secretary | 2012-03-14 | CURRENT | 2011-02-21 | Dissolved 2016-04-26 | |
| RUSSIAN IMPERIAL CLUB LTD | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-01-12 | |
| RUSSIAN IMPERIAL FOUNDATION LTD | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2015-05-05 | |
| NATURA RERUM LTD | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
| MTDC CONSULTING LTD | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-07-28 | |
| MUSCLE SPORT LTD | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2018-01-09 | |
| DIOPEITE CONSULTING LTD | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2015-06-16 | |
| ALLMAX CONSULTING LTD | Company Secretary | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2015-05-12 | |
| PEOPLE AIR NEW MEDIA LTD | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
| GHG EMISSIONS TRADERS AND CONSULTANTS LTD | Company Secretary | 2011-12-01 | CURRENT | 2005-11-02 | Liquidation | |
| CLUB AUTO SPARE PARTS | Company Secretary | 2011-11-17 | CURRENT | 2011-10-31 | Active | |
| CITI GROUP DEVELOPMENT LTD | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Liquidation | |
| EDUNTAGE CONSALTING LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
| REAL ESTATE ALLIANCE LTD | Company Secretary | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
| LINTAREX INVEST LTD | Company Secretary | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2015-03-10 | |
| WITSOL LTD | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
| DC-TYRES DISTRIBUTION LTD | Company Secretary | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
| FLEXTD LTD | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
| LAW FIRM EDUCATION CONSULTANCY LTD | Company Secretary | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
| HELIOS MEDIA LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2016-06-07 | |
| IP-TRAVEL GLOBE LTD | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
| LAW FIRM EDUCATIONAL CONSULTANCY LTD | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
| PHARMBRIDGE LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2010-12-14 | Dissolved 2018-02-20 | |
| LIGATRANS LTD | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2015-11-24 | |
| STEADY SYSTEMS UK LTD | Company Secretary | 2011-03-21 | CURRENT | 2006-03-02 | Dissolved 2015-10-20 | |
| VL-REAL TRADING LTD | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
| ENTERA LTD | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-07-11 | |
| DIC TRADING COMPANY LTD | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2016-04-26 | |
| INTERNET MEDIA COMMUNITY LTD | Company Secretary | 2010-11-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| LAW FIRM FINANCIAL SERVICES LTD | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
| MEDICAL SYSTEM INVEST LTD | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
| AGS INNOVATIONS LTD | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2017-08-01 | |
| ANDREW'S HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2016-11-01 | |
| GM ESSER LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2017-01-31 | |
| MEDEX INVEST LTD | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2017-10-10 | |
| ERCON CONSULTING LTD | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2017-10-03 | |
| STMAR INTERNATIONAL LTD | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
| CHANCE FOR LIFE LTD | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
| BK LONDON CAPITAL LTD. | Company Secretary | 2010-03-09 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
| SMART VSP LTD | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2015-10-20 | |
| ALMEA LTD | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| ALKA CONSULTING LTD | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
| BLACKSTONE CAPITAL LTD | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Dissolved 2016-06-14 | |
| INTELLECT MEDIA LTD | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2017-08-22 | |
| MDA CORPORATION LTD | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2018-01-16 | |
| NDVA INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2017-02-21 | |
| INFINITELY FREE WORLD LTD | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2015-10-06 | |
| ABRAKADABRA CREATIONS LTD | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
| WEST PARTNERSHIP UK LTD | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2016-11-15 | |
| MINING EXCLUSIVE LTD | Company Secretary | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2016-04-26 | |
| EURO COMMERCE AND CONSULTING LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2016-03-29 | |
| TRADE AGENCY LTD | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Liquidation | |
| INTERNATIONAL CONSORTIUM OF ECO ENERGY SYSTEMS LTD | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2014-05-27 | |
| FAIRSTOCK CAPITAL LTD | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| VECTOR FINANCE (UK) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2013-12-10 | |
| KRAFTWAY (UK) LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2015-07-28 | |
| HAMILTON INVESTMENTS GROUP LTD | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
| TECHNOTEK HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2000-11-16 | Active | |
| MEDICAL SYSTEM INVEST LTD | Director | 2012-05-11 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
| BRAVEL LOGISTICS (UK) LTD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| NIPVAC LTD | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR OLEG DEGTYAREV | |
| AP04 | Appointment of corporate company secretary Law Firm Uk Ltd | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/12 FROM 48 Queen Anne Street London W1G 9JJ | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA VAN DEN BERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
| AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2010-04-30 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Patrick Murray on 2010-09-02 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE MEARS | |
| AP03 | SECRETARY APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS | |
| AP01 | DIRECTOR APPOINTED MR JOHN PATRICK MURRAY | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/04/01 | |
| 363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRADE & INDUSTRY EXPO, LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against TRADE & INDUSTRY EXPO, LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADE & INDUSTRY EXPO, LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 763,732 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TRADE & INDUSTRY EXPO, LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 1,005,388 |
| Current Assets | 2012-05-01 | £ 1,005,388 |
| Shareholder Funds | 2012-05-01 | £ 241,658 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRADE & INDUSTRY EXPO, LTD. registering or being granted any patents Domain Names
TRADE & INDUSTRY EXPO, LTD. owns 1 domain names.
tiexpo.co.uk
Income
Government Income
We have not found government income sources for TRADE & INDUSTRY EXPO, LTD.. 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 (96090 - Other service activities n.e.c.) as TRADE & INDUSTRY EXPO, LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADE & INDUSTRY EXPO, LTD. 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRADE & INDUSTRY EXPO, LTD. | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE & INDUSTRY EXPO, LTD. 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 TRADE & INDUSTRY EXPO, LTD. any grants or awards. Ownership
We could not find any group structure information
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