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Home > England & Wales Companies > C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
Company Information for

C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED

SOUTH WOODFORD, LONDON, E18,
Company Registration Number
04302989
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About C.i.t. Central Intercontinental Trading Ltd
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED was founded on 2001-10-11 and had its registered office in South Woodford. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
 
Legal Registered Office
SOUTH WOODFORD
LONDON
 
Previous Names
CIT CENTRAL INTERCONTINENTAL TRADING LIMITED16/10/2001
Filing Information
Company Number 04302989
Date formed 2001-10-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 16:53:07
Primary Source:Companies House
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Companies with same name C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
The following companies were found which have the same name as C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 1992-07-27

Company Officers of C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
WOODFORD SERVICES LIMITED
 Company Secretary 2011-10-19
DOUGLAS JAMES MORLEY HULME
 Director 2011-10-19
WOODFORD DIRECTORS LIMITED
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TANYA LISETTE REILLY
 Company Secretary 2001-10-11 2011-10-19
PAMELA MARION RANDALL
 Director 2001-10-11 2011-10-19
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-10-11 2001-10-11
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES MORLEY HULME STEFRO TRADING LIMITED Director 2013-07-29 CURRENT 1999-11-03 Dissolved 2014-09-23
DOUGLAS JAMES MORLEY HULME ALEB LTD Director 2013-06-30 CURRENT 2011-09-15 Dissolved 2013-12-17
DOUGLAS JAMES MORLEY HULME SYNTEL INVESTMENTS LIMITED Director 2013-01-09 CURRENT 2002-01-04 Dissolved 2013-08-27
DOUGLAS JAMES MORLEY HULME LC MEDIA SOLUTIONS LIMITED Director 2012-12-22 CURRENT 2007-06-12 Dissolved 2013-11-19
DOUGLAS JAMES MORLEY HULME BECKWIN LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2014-07-15
DOUGLAS JAMES MORLEY HULME FINPRO HOLDING LIMITED Director 2012-03-01 CURRENT 1999-03-16 Dissolved 2015-11-03
DOUGLAS JAMES MORLEY HULME 1881 REAL ESTATE LIMITED Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2014-02-04
DOUGLAS JAMES MORLEY HULME TRADICONSULT LIMITED Director 2011-09-27 CURRENT 1996-12-10 Dissolved 2013-10-01
DOUGLAS JAMES MORLEY HULME SWANLEY INVESTMENTS LIMITED Director 2011-07-04 CURRENT 2008-09-12 Dissolved 2015-04-14
DOUGLAS JAMES MORLEY HULME FRTM LTD Director 2011-06-17 CURRENT 2011-04-21 Dissolved 2014-06-24
DOUGLAS JAMES MORLEY HULME TEXBLAND LIMITED Director 2011-05-10 CURRENT 1996-10-07 Dissolved 2013-12-31
DOUGLAS JAMES MORLEY HULME CINDERCASH LIMITED Director 2011-05-10 CURRENT 1995-06-16 Dissolved 2014-05-20
DOUGLAS JAMES MORLEY HULME CLARKSMORE ENTERPRISES LIMITED Director 2011-05-10 CURRENT 1998-01-22 Dissolved 2013-12-31
DOUGLAS JAMES MORLEY HULME WORK MANAGEMENT LIMITED Director 2011-05-10 CURRENT 2002-10-24 Dissolved 2013-12-10
DOUGLAS JAMES MORLEY HULME CALIGOLA HOLDING LTD Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2014-06-03
DOUGLAS JAMES MORLEY HULME CRIMSON FLAMES LIMITED Director 2009-08-12 CURRENT 1997-06-27 Dissolved 2013-10-15
DOUGLAS JAMES MORLEY HULME DEGAS & PARTNERS CONSTRUCTIONS LIMITED Director 2009-08-12 CURRENT 2000-05-18 Dissolved 2014-01-28
DOUGLAS JAMES MORLEY HULME S. FIRMIN LIMITED Director 2009-08-12 CURRENT 2006-10-23 Dissolved 2014-05-06
DOUGLAS JAMES MORLEY HULME NACALO LIMITED Director 2009-08-12 CURRENT 1998-09-29 Dissolved 2014-06-24
DOUGLAS JAMES MORLEY HULME WISTERIAN PROPERTIES LIMITED Director 2009-08-12 CURRENT 1997-06-27 Dissolved 2014-04-29
DOUGLAS JAMES MORLEY HULME HORNCHURCH MANAGEMENT SERVICES LIMITED Director 2009-05-18 CURRENT 2007-03-28 Dissolved 2013-12-31
DOUGLAS JAMES MORLEY HULME KILOMETRO LIMITED Director 2008-09-30 CURRENT 1997-06-19 Dissolved 2014-09-09
DOUGLAS JAMES MORLEY HULME NORTH SOUTH IMPEX LIMITED Director 2008-09-30 CURRENT 2000-01-18 Dissolved 2014-05-20
DOUGLAS JAMES MORLEY HULME JOHN ASHTON RUSSELL & PARTNERS LIMITED Director 2008-09-30 CURRENT 2007-02-02 Dissolved 2013-11-12
DOUGLAS JAMES MORLEY HULME PRINCEWISE LIMITED Director 2008-09-30 CURRENT 1995-06-29 Dissolved 2014-02-18
DOUGLAS JAMES MORLEY HULME BRILLIANT BEAUTY TRADING LIMITED Director 2008-09-30 CURRENT 2007-03-13 Dissolved 2014-06-24
DOUGLAS JAMES MORLEY HULME PERSPECTIVE VIEWS LTD Director 2008-09-30 CURRENT 2006-10-20 Dissolved 2013-12-17
DOUGLAS JAMES MORLEY HULME THOR TEXTILE TRADING LIMITED Director 2008-09-30 CURRENT 2003-10-16 Dissolved 2014-01-21
DOUGLAS JAMES MORLEY HULME MEYER PROPERTY DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2002-01-17 Dissolved 2013-11-05
DOUGLAS JAMES MORLEY HULME INTERMAX UK LIMITED Director 2008-09-30 CURRENT 2001-11-27 Dissolved 2014-12-23
DOUGLAS JAMES MORLEY HULME PROVIDE DISTRIBUTION LIMITED Director 2008-09-30 CURRENT 1999-11-26 Dissolved 2014-01-14
DOUGLAS JAMES MORLEY HULME TRADEMACH EUROPE LIMITED Director 2008-09-30 CURRENT 2001-02-22 Dissolved 2015-02-13
DOUGLAS JAMES MORLEY HULME BERKELEY INVESTMENTS 2000 LIMITED Director 2008-09-30 CURRENT 1999-11-03 Dissolved 2013-12-03
DOUGLAS JAMES MORLEY HULME LEVERSOFT LIMITED Director 2008-09-30 CURRENT 1997-06-13 Dissolved 2014-06-03
DOUGLAS JAMES MORLEY HULME FLEMING INVESTMENTS LIMITED Director 2005-03-17 CURRENT 2001-11-30 Dissolved 2014-05-20
DOUGLAS JAMES MORLEY HULME BROOKLANDS ADVISORS LIMITED Director 2001-11-12 CURRENT 2001-05-11 Dissolved 2013-09-10
DOUGLAS JAMES MORLEY HULME LEVERTON DIRECTORS LIMITED Director 1999-07-20 CURRENT 1999-07-20 Dissolved 2013-08-27
DOUGLAS JAMES MORLEY HULME STRAND DIRECTORS LIMITED Director 1999-07-20 CURRENT 1999-07-20 Dissolved 2013-09-24

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
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-24DS01APPLICATION FOR STRIKING-OFF
2012-11-26LATEST SOC26/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-26AR0111/10/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-11DISS40DISS40 (DISS40(SOAD))
2012-02-08AR0111/10/11 FULL LIST
2012-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY
2012-02-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/12/2010
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL
2012-02-07GAZ1FIRST GAZETTE
2011-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-10-27AP04CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY
2011-10-26AP01DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-11AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2011-04-01AP02CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED
2010-11-01AR0111/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0111/10/09 FULL LIST
2009-11-16AD02SAIL ADDRESS CREATED
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2008-10-27363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-24363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-23244DELIVERY EXT'D 3 MTH 31/10/04
2004-11-12363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 72 NEW BOND STREET LONDON W1S 1RR
2001-10-16CERTNMCOMPANY NAME CHANGED CIT CENTRAL INTERCONTINENTAL TRA DING LIMITED CERTIFICATE ISSUED ON 16/10/01
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-11288bSECRETARY RESIGNED
2001-10-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against C.I.T. CENTRAL INTERCONTINENTAL 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
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
Trademarks
We have not found any records of C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.T. CENTRAL INTERCONTINENTAL 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 (82990 - Other business support service activities n.e.c.) as C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where C.I.T. CENTRAL INTERCONTINENTAL 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 TypeProposal to Strike Off
Defending partyC.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.T. CENTRAL INTERCONTINENTAL 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 C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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