EN EM TRADING LTD

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Company Documents

DateDescription
10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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08/07/218 July 2021 Termination of appointment of Kristodhulo Giannis Maria as a director on 2021-07-01

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08/07/218 July 2021 Cessation of Kristodhulo Giannis Maria as a person with significant control on 2021-07-01

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08/07/218 July 2021 Appointment of Mr Stuart John Tapper as a director on 2021-07-01

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08/07/218 July 2021 Notification of Stuart John Tapper as a person with significant control on 2021-07-01

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 37 CYNCOED ROAD CARDIFF CF23 5SA WALES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 108 DUNRAVEN STREET TONYPANDY MID GLAMORGAN CF40 1AS WALES

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17/12/1817 December 2018 DIRECTOR APPOINTED MR KHIZER HYATT IBRAHIM

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIZER HYATT IBRAHIM

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR SABRINA HAMEED

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17/12/1817 December 2018 CESSATION OF SABRINA SAMIA HAMEED AS A PSC

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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24/02/1824 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA SAMIA HAMEED

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/12/1627 December 2016 PREVEXT FROM 30/04/2016 TO 31/05/2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/05/168 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRINA SAMINA HAMEED / 24/02/2016

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY UMAAR HAMEED

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01/02/161 February 2016 DIRECTOR APPOINTED MRS SABRINA SAMINA HAMEED

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR UMAAR HAMEED

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR NAZRUL ISLAM

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03/11/153 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR UMAAR HAMEED / 27/07/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR UMAAR HAMEED / 15/04/2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 344-348 HIGH ROAD ILFORD IG1 1QP ENGLAND

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19/06/1519 June 2015 DIRECTOR APPOINTED MR NAZRUL ISLAM

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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