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SATRA TRADING LIMITED

Learn more about SATRA TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ

SATRA TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01007427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.08
dissolution date: 1996.08.27
last member list: 1993.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.02
documents available: 1

Mortgages:

AMERICAN EXPRESS BANK LTD
CONDITIONS FOR MULTI ACCOUNT CREDITS - Outstanding on 1989.03.01
BANK MEES & HOPE N.V.
CHARGE OVER DEPOSITS - Outstanding on 1992.03.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.05.07
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.10.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
AD 26/11/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/11/92
Form type: SRES01
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/11/92
Form type: ORES04
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/11/92
Form type: 123
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/92
Form type: ORES10
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
S252,366A,386 29/10/90
Form type: ERES13
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/90 FROM:, 15-21 PRAED STREET, LONDON W2 1NJ
Form type: 287
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, USCC TRADING LIMITED, CERTIFICATE ISSUED ON 29/10/86
Form type: CERTNM
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SATRA TRADING LIMITED, CERTIFICATE ISSUED ON 16/09/86
Form type: CERTNM
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SATRA MANAGEMENT (U.K.) LIMITED, CERTIFICATE ISSUED ON 05/08/86
Form type: CERTNM
Date: 1986.08.05

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Company directors and board members:

MARK RAINBIRD (dissolve)
Secretary, 1994.01.01 - 1996.08.27
125 BLINDMANS LANE CHESHUNT , WALTHAM CROSS
EN8 9DH, HERTFORDSHIRE
ARA OZTEMEL (dissolve)
Director, 1992.12.11 - 1996.08.27
19 ONEIDA DRIVE GREENWICH CONNECTICUT 06830 , USA
GREGORY OZTEMEL (dissolve)
Secretary, 1992.12.11 - 1993.12.31
FLAT 5 10 CADOGAN SQUARE , LONDON
SW1X 0JU
GREGORY OZTEMEL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1993.12.31
FLAT 5 10 CADOGAN SQUARE , LONDON
SW1X 0JU

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Information about the Private Limited Company SATRA TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data