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TRADE CONCERN (UK) LIMITED

Learn more about TRADE CONCERN (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

391 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JU

TRADE CONCERN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 03867419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1999.10.28
dissolution date: 2007.05.08
last member list: 2004.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9500 - Private households with employees

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2006.02.04
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 8 PRINCESS ROAD WEST, LEICESTER, LEICESTERSHIRE LE1 6TP
Form type: 287
Date: 2005.12.05
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2002.11.07
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, 267 MARTIN STREET, LEICESTER, LEICESTERSHIRE LE4 6EU
Form type: 287
Date: 2002.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/01
Form type: 363(287)
Date: 2001.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.22
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM:, 83 LEONARD STREET, LONDON, EC2A 4QS
Form type: 287
Date: 1999.11.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.10.28

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Company directors and board members:

HASSAN IMMAN (dissolve)
Director, CHIEF EXECUTIVE, 2003.11.14 - 2007.05.08
2 TENNYSON STREET , LEICESTER
LE2 1HS, LEICESTERSHIRE
ANISUR RAHMAN (dissolve)
Director, BUSINESS ANALYST, 2005.01.04 - 2007.05.08
20 KEDLESTON ROAD , LEICESTER
LE5 5HU, LEICESTERSHIRE
MOHAMMED NAWAZ CHOUDARY (dissolve)
Secretary, CONSULTANT, 2005.01.04 - 2006.03.11
18 EVINGTON DRIVE , LEICESTER
LE5 5PB, LEICESTERSHIRE
NURUN MAZUMBER (dissolve)
Secretary, 1999.10.28 - 1999.10.28
2 TENNYSON STREET , LEICESTER
LE2 1HS, LEICESTERSHIRE
NURUN NAHAR MAZUMDER (dissolve)
Secretary, IMPORT EXPORT, 1999.10.28 - 2005.01.04
2 TENNYSON STREET , LEICESTER
LE2 1HS, LEICESTERSHIRE
THE COMPANY REGISTRATION AGENTS LIMITED (dissolve)
Nominee Secretary, 1999.10.28 - 1999.10.28
83 LEONARD STREET , LONDON
EC2A 4QS
MOHAMMED NAWAZ CHOUDARY (dissolve)
Director, CONSULTANT, 2005.01.04 - 2006.03.11
18 EVINGTON DRIVE , LEICESTER
LE5 5PB, LEICESTERSHIRE
MOHAMMED NAWAZ CHOUDARY (dissolve)
Director, ADMINISTRATION, 2002.10.03 - 2003.02.10
18 EVINGTON DRIVE , LEICESTER
LE5 5PB, LEICESTERSHIRE
MD KUDRUT E KHUDA (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.28 - 1999.10.28
2 TENNYSON STREET , LEICESTER
LE2 1HS, LEICESTERSHIRE
MD KUDRUT E KHUDA (dissolve)
Director, CHARTERED ACCOUNTANCY COURSE C, 1999.10.28 - 2004.06.01
2 TENNYSON STREET , LEICESTER
LE2 1HS, LEICESTERSHIRE
LUCIENE JAMES LIMITED (dissolve)
Nominee Director, 1999.10.28 - 1999.10.28
83 LEONARD STREET , LONDON
EC2A 4QS
FAZLUR RAHMAN (dissolve)
Director, CONSULTANT, 2005.01.04 - 2006.05.15
8 SCOTCH STREET , WHITEHAVEN
CA28 7BJ, CUMBRIA

Companies near to TRADE CONCERN (UK) ltd.

Information about the Private Limited Company TRADE CONCERN (UK) 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: 2016.12.07. Reload the data