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Home > England & Wales Companies > KVITANA TRADING LTD
Company Information for

KVITANA TRADING LTD

397-405 ARCHWAY ROAD, AZTEC HOUSE, SUITE 14, HIGHGATE, LONDON, N6 4ER,
Company Registration Number
08242403
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kvitana Trading Ltd
KVITANA TRADING LTD was founded on 2012-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kvitana Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KVITANA TRADING LTD
 
Legal Registered Office
397-405 ARCHWAY ROAD, AZTEC HOUSE
SUITE 14, HIGHGATE
LONDON
N6 4ER
Other companies in WC1H
 
Filing Information
Company Number 08242403
Company ID Number 08242403
Date formed 2012-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 21:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVITANA TRADING LTD
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Company Officers of KVITANA TRADING LTD

Current Directors
Officer Role Date Appointed
JORGE LUIS CASTILLO
 Director 2012-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE LUIS CASTILLO PROMLOGISTIC TH LTD Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
JORGE LUIS CASTILLO TOP MERIT PREMIUM LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
JORGE LUIS CASTILLO LANGUR TRADE LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JORGE LUIS CASTILLO BRIGEN INVEST LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JORGE LUIS CASTILLO CONSULTING CLUB INTERNATIONAL LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JORGE LUIS CASTILLO EVAR TRADING LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JORGE LUIS CASTILLO CIPHERME TECHNOLOGY LTD Director 2017-11-23 CURRENT 2017-11-23 Active
JORGE LUIS CASTILLO CITY TOURISM LIMITED Director 2017-04-27 CURRENT 2006-08-11 Active - Proposal to Strike off
JORGE LUIS CASTILLO IMAN BUSINESS LTD Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
JORGE LUIS CASTILLO DAYBRAND IMPEX LTD. Director 2017-03-30 CURRENT 2007-03-27 Active - Proposal to Strike off
JORGE LUIS CASTILLO IC GROUP LTD Director 2017-02-10 CURRENT 2006-10-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO STELLA SOLUTIONS LIMITED Director 2017-02-07 CURRENT 2006-11-01 Active - Proposal to Strike off
JORGE LUIS CASTILLO OVTIS TRADE LTD Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JORGE LUIS CASTILLO SAGAL TRADING LTD Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JORGE LUIS CASTILLO ALMAG DEVELOPMENT LTD Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO SUNGARI TRADING LTD Director 2016-12-30 CURRENT 2013-01-11 Active - Proposal to Strike off
JORGE LUIS CASTILLO ANDEOR BUSINESS LTD Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO ZHETO INVEST LTD Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-05-01
JORGE LUIS CASTILLO MERCADO TRADING LTD Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO EUROGROUP HOLDING LTD Director 2016-08-29 CURRENT 2011-10-03 Dissolved 2017-04-04
JORGE LUIS CASTILLO STENSI INVEST LTD Director 2016-05-18 CURRENT 2011-07-22 Active - Proposal to Strike off
JORGE LUIS CASTILLO GOLD WING INVESTMENT LTD Director 2016-04-25 CURRENT 2012-06-19 Active - Proposal to Strike off
JORGE LUIS CASTILLO ENERGY MANAGEMENT SYSTEM LTD Director 2016-04-08 CURRENT 2011-05-23 Active - Proposal to Strike off
JORGE LUIS CASTILLO BMP DEVELOPMENT LTD. Director 2016-03-15 CURRENT 2011-06-20 Dissolved 2017-06-13
JORGE LUIS CASTILLO SALAVERA TRADING LIMITED Director 2016-02-18 CURRENT 2012-03-22 Active - Proposal to Strike off
JORGE LUIS CASTILLO ROTANGA DEVELOPMENT LTD Director 2016-02-08 CURRENT 2012-03-21 Active - Proposal to Strike off
JORGE LUIS CASTILLO UGT LTD Director 2016-02-03 CURRENT 2011-03-31 Active - Proposal to Strike off
JORGE LUIS CASTILLO FIRST LAND LIMITED Director 2016-01-10 CURRENT 2012-01-10 Dissolved 2017-03-28
JORGE LUIS CASTILLO FH TRADE LTD Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
JORGE LUIS CASTILLO FINEBERG LIMITED Director 2015-11-09 CURRENT 2013-02-08 Dissolved 2018-05-22
JORGE LUIS CASTILLO ARANDA TRADE LTD Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-08-30
JORGE LUIS CASTILLO FANDAGO DEVELOPMENT LTD Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
JORGE LUIS CASTILLO GARTLI TRADING LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2018-04-24
JORGE LUIS CASTILLO USPIKH BUSINESS LTD Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
JORGE LUIS CASTILLO ETEINA INVESTMENT LTD Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2018-02-20
JORGE LUIS CASTILLO LIM TRUCK LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-02-23
JORGE LUIS CASTILLO BOGEMA BUSINESS LTD Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2016-12-27
JORGE LUIS CASTILLO TAGOR TRADE LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
JORGE LUIS CASTILLO LANGA CHEMICAL LTD Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
JORGE LUIS CASTILLO CONCERN VUESP LTD Director 2014-03-26 CURRENT 2014-03-26 Active
JORGE LUIS CASTILLO VIOLUX INVEST LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-07-25
JORGE LUIS CASTILLO BOLEAR BUSINESS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2017-07-11
JORGE LUIS CASTILLO RANTORN TRADE LTD Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
JORGE LUIS CASTILLO DELTA CAPITAL INVESTMENTS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-05-30
JORGE LUIS CASTILLO LAVINTA BUSINESS LTD Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2015-12-08
JORGE LUIS CASTILLO PACKWORLD LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO FRATEX BUSINESS LIMITED Director 2011-11-29 CURRENT 2011-04-28 Active - Proposal to Strike off
JORGE LUIS CASTILLO NORMANN LTD Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2015-11-17

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Suite 95 30 Woburn Place London WC1H 0JR
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2012-12-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KVITANA TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KVITANA TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KVITANA TRADING LTD 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.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 KVITANA TRADING LTD

Intangible Assets
Patents
We have not found any records of KVITANA TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KVITANA TRADING LTD
Trademarks
We have not found any records of KVITANA TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVITANA TRADING 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 (82990 - Other business support service activities n.e.c.) as KVITANA TRADING LTD 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 KVITANA TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KVITANA TRADING 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 KVITANA TRADING 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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    Other companies at postcode N6 4ER