B & H INTERNATIONAL TRADING LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05375140
Status Liquidation
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 May 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of B & H INTERNATIONAL TRADING LIMITED are www.bhinternationaltrading.co.uk, and www.b-h-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. B H International Trading Limited is a Private Limited Company. The company registration number is 05375140. B H International Trading Limited has been working since 24 February 2005. The present status of the company is Liquidation. The registered address of B H International Trading Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CHU, Huyen is a Secretary of the company. MA, Bao is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHU, Huyen
Appointed Date: 24 February 2005

Director
MA, Bao
Appointed Date: 24 February 2005
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

B & H INTERNATIONAL TRADING LIMITED Events

12 May 2016
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 May 2016
09 May 2016
Notice to Registrar of Companies of Notice of disclaimer
09 May 2016
Statement of affairs with form 4.19
09 May 2016
Appointment of a voluntary liquidator
09 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21

...
... and 31 more events
28 Feb 2005
Registered office changed on 28/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Feb 2005
£ nc 1000/10000 24/02/05
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned
24 Feb 2005
Incorporation

B & H INTERNATIONAL TRADING LIMITED Charges

26 April 2013
Charge code 0537 5140 0002
Delivered: 1 May 2013
Status: Satisfied on 13 April 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 March 2010
Deposit agreement
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Dacs Investments Limited
Description: All sums see image for full details.