ITFI TRADE LTD.
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 08022976
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ITFI TRADE LTD. are www.itfitrade.co.uk, and www.itfi-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Itfi Trade Ltd is a Private Limited Company. The company registration number is 08022976. Itfi Trade Ltd has been working since 10 April 2012. The present status of the company is Active. The registered address of Itfi Trade Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . EGOROV, Iurii is a Director of the company. MAKAROV, Andrei is a Director of the company. Director WALTERS, Maurice has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
EGOROV, Iurii
Appointed Date: 17 August 2015
67 years old
Director
MAKAROV, Andrei
Appointed Date: 17 August 2015
68 years old

Resigned Directors

Director
WALTERS, Maurice
Resigned: 17 August 2015
Appointed Date: 10 April 2012
71 years old

Persons With Significant Control

Iurii Egorov
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrei Makarov
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITFI TRADE LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015
Termination of appointment of Maurice Walters as a director on 17 August 2015
...
... and 5 more events
23 Apr 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
07 Mar 2014
Amended accounts made up to 30 April 2013
10 Jan 2014
Total exemption small company accounts made up to 30 April 2013
18 Apr 2013
Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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