TRADE HOUSE KAZMUNAIGAZ UK LTD
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL
Company number 04715831
Status Liquidation
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 37 Sun Street London EC2M 2PL on 25 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TRADE HOUSE KAZMUNAIGAZ UK LTD are www.tradehousekazmunaigazuk.co.uk, and www.trade-house-kazmunaigaz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade House Kazmunaigaz Uk Ltd is a Private Limited Company. The company registration number is 04715831. Trade House Kazmunaigaz Uk Ltd has been working since 28 March 2003. The present status of the company is Liquidation. The registered address of Trade House Kazmunaigaz Uk Ltd is 37 Sun Street London Ec2m 2pl. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. ARGINGAZIN, Artur is a Director of the company. Secretary CORNHILL REGISTRARS LIMITED has been resigned. Director AMANGILDIN, Daniyar has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 28 March 2003

Director
ARGINGAZIN, Artur
Appointed Date: 20 June 2008
44 years old

Resigned Directors

Secretary
CORNHILL REGISTRARS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Director
AMANGILDIN, Daniyar
Resigned: 11 August 2012
Appointed Date: 28 March 2003
53 years old

Director
LAMBDA DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

TRADE HOUSE KAZMUNAIGAZ UK LTD Events

25 Jun 2016
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 37 Sun Street London EC2M 2PL on 25 June 2016
23 Jun 2016
Declaration of solvency
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-27

03 Jun 2016
Full accounts made up to 31 December 2015
...
... and 60 more events
22 Apr 2003
Delivery ext'd 3 mth 31/12/03
12 Apr 2003
Secretary resigned
09 Apr 2003
Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
09 Apr 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
28 Mar 2003
Incorporation

TRADE HOUSE KAZMUNAIGAZ UK LTD Charges

21 December 2011
Rent deposit deed
Delivered: 30 December 2011
Status: Satisfied on 3 September 2014
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance see…
1 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…