Active - Proposal to Strike off
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Home > England & Wales Companies > FAIR TRADE CORPORATION LTD
Company Information for FAIR TRADE CORPORATION LTD
95 MILES ROAD, MITCHAM, SURREY, CR4 3FH,
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Company Registration Number
 06477903 Private Limited Company
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Company Overview
About Fair Trade Corporation Ltd
FAIR TRADE CORPORATION LTD was founded on 2008-01-21 and has its registered office in Mitcham. The organisation's status is listed as "Active - Proposal to Strike off". Fair Trade Corporation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| FAIR TRADE CORPORATION LTD | |
| Legal Registered Office | |
| 95 MILES ROAD MITCHAM SURREY CR4 3FH Other companies in CR4 | |
Filing Information
| Company Number | 06477903 | |
|---|---|---|
| Company ID Number | 06477903 | |
| Date formed | 2008-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 21/01/2015 | |
| Return next due | 18/02/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 15:27:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIR TRADE CORPORATION LTD
The accountancy firm based at this address is KAXTON ADVISORY LTD
The accountancy firm based at this address is KAXTON ADVISORY LTD
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Companies with same name FAIR TRADE CORPORATION LTD
The following companies were found which have the same name as FAIR TRADE CORPORATION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FAIR TRADE CORPORATION | New Jersey | Unknown |
Company Officers of FAIR TRADE CORPORATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGES HILAIRE FODJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SERGE CHEMEN |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Georges Hilaire Fodja on 2015-01-02 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SERGE CHEMEN | |
| AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Georges Hilaire Fodja on 2010-01-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/10 FROM 67 Westow Street Upper Norwood London SE19 3RW England | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/10 FROM 207 Lewisham High Street London SE13 6LY | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/01/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date shortened from 31/01/2009 to 31/03/2008 | |
| 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 65 CROWHURST HOUSE STOCKWELL LONDON SW9 0UE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 207 LEWISHAM HIGH STREET LONDON SE13 6LY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to FAIR TRADE CORPORATION 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 | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against FAIR TRADE CORPORATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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 FAIR TRADE CORPORATION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 2 |
| Cash Bank In Hand | 2012-03-31 | £ 170 |
| Cash Bank In Hand | 2011-03-31 | £ 1,131 |
| Current Assets | 2012-03-31 | £ 11,967 |
| Current Assets | 2011-03-31 | £ 10,251 |
| Debtors | 2011-03-31 | £ 2,120 |
| Fixed Assets | 2012-03-31 | £ 574 |
| Fixed Assets | 2011-03-31 | £ 369 |
| Shareholder Funds | 2012-03-31 | £ -62,686 |
| Shareholder Funds | 2011-03-31 | £ -89,153 |
| Stocks Inventory | 2012-03-31 | £ 11,797 |
| Stocks Inventory | 2011-03-31 | £ 7,000 |
| Tangible Fixed Assets | 2012-03-31 | £ 574 |
| Tangible Fixed Assets | 2011-03-31 | £ 369 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FAIR TRADE CORPORATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for FAIR TRADE CORPORATION LTD
Income
Government Income
We have not found government income sources for FAIR TRADE CORPORATION 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 (46900 - Non-specialised wholesale trade) as FAIR TRADE CORPORATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIR TRADE CORPORATION 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 | FAIR TRADE CORPORATION LTD | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIR TRADE CORPORATION 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 FAIR TRADE CORPORATION LTD 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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