CENTRE POINT TRADING INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 04631855
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, STAMFORD HILL, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Previous accounting period shortened from 25 March 2016 to 24 March 2016; Confirmation statement made on 9 January 2017 with updates; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of CENTRE POINT TRADING INTERNATIONAL LTD are www.centrepointtradinginternational.co.uk, and www.centre-point-trading-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. Centre Point Trading International Ltd is a Private Limited Company. The company registration number is 04631855. Centre Point Trading International Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Centre Point Trading International Ltd is 115 Craven Park Road Stamford Hill London N15 6bl. The company`s financial liabilities are £697.52k. It is £-189k against last year. The cash in hand is £2.97k. It is £-160.38k against last year. And the total assets are £723.09k, which is £-545.76k against last year. GROSSMAN, Sara is a Secretary of the company. GROSSMAN, Meir Moshe is a Director of the company. GROSSMAN, Sari is a Director of the company. Secretary GROSSMAN, Ervin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSSMAN, Ervin has been resigned. Director GROSSMAN, Meir Moshe has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


centre point trading international Key Finiance

LIABILITIES £697.52k
-22%
CASH £2.97k
-99%
TOTAL ASSETS £723.09k
-44%
All Financial Figures

Current Directors

Secretary
GROSSMAN, Sara
Appointed Date: 16 December 2013
Director
GROSSMAN, Meir Moshe
Appointed Date: 02 January 2014
76 years old
Director
GROSSMAN, Sari
Appointed Date: 16 December 2013
78 years old

Resigned Directors

Secretary
GROSSMAN, Ervin
Resigned: 16 December 2013
Appointed Date: 24 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2003
Appointed Date: 09 January 2003
Director
GROSSMAN, Ervin
Resigned: 29 December 2013
Appointed Date: 24 January 2003
78 years old
Director
GROSSMAN, Meir Moshe
Resigned: 01 April 2009
Appointed Date: 24 January 2003
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mrs Esther Grossman
Notified on: 15 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CENTRE POINT TRADING INTERNATIONAL LTD Events

21 Mar 2017
Previous accounting period shortened from 25 March 2016 to 24 March 2016
08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
23 Jun 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 103
...
... and 54 more events
04 Feb 2003
New director appointed
04 Feb 2003
Ad 24/01/03--------- £ si 19@1=19 £ ic 1/20
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
09 Jan 2003
Incorporation

CENTRE POINT TRADING INTERNATIONAL LTD Charges

20 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property being units D2 & D5 15 tariff road…
15 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 40 theydon road london t/no EGL331865. By…

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