K & Y TRADING LIMITED

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Company number 03584049
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 12 SEVINGTON ROAD, LONDON, NW4 3SB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of K & Y TRADING LIMITED are www.kytrading.co.uk, and www.k-y-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. K Y Trading Limited is a Private Limited Company. The company registration number is 03584049. K Y Trading Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of K Y Trading Limited is 12 Sevington Road London Nw4 3sb. . SOLEJA, Mohammed Ahmer is a Secretary of the company. SOLEJA, Mohammed Ahmer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOLEJA, Mohammed Muzaffar has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SOLEJA, Mohammed Ahmer
Appointed Date: 18 June 1998
Director
SOLEJA, Mohammed Ahmer
Appointed Date: 18 June 1998
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Director
SOLEJA, Mohammed Muzaffar
Resigned: 01 January 2012
Appointed Date: 18 June 1998
89 years old

Persons With Significant Control

Mr Mohammed Ahmer Soleja
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

K & Y TRADING LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
04 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 32 more events
14 Jun 2000
Return made up to 18/06/00; full list of members
06 Aug 1999
Return made up to 18/06/99; full list of members
  • 363(287) ‐ Registered office changed on 06/08/99
13 Jul 1999
Accounts for a dormant company made up to 30 June 1999
22 Jun 1998
Secretary resigned
18 Jun 1998
Incorporation

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