Company number OC322218
Status Active
Incorporation Date 7 September 2006
Company Type Limited Liability Partnership
Address SUITE B 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of EXPORTICA TRADING LLP are www.exporticatrading.co.uk, and www.exportica-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Exportica Trading Llp is a Limited Liability Partnership.
The company registration number is OC322218. Exportica Trading Llp has been working since 07 September 2006.
The present status of the company is Active. The registered address of Exportica Trading Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD
Appointed Date: 14 August 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 14 August 2014
Appointed Date: 30 August 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 30 August 2011
Appointed Date: 07 September 2006
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 30 August 2011
Appointed Date: 07 September 2006
LLP Designated Member
MONOHOLD A.G.
Resigned: 14 August 2014
Appointed Date: 30 August 2011
Persons With Significant Control
Mr. Andrii Osypov
Notified on: 7 September 2016
44 years old
Nature of control: Has significant influence or control
EXPORTICA TRADING LLP Events
14 Dec 2016
Confirmation statement made on 7 September 2016 with updates
14 Nov 2016
Total exemption full accounts made up to 30 September 2016
21 Nov 2015
Total exemption full accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 7 September 2015
18 Nov 2014
Total exemption full accounts made up to 30 September 2014
...
... and 26 more events
26 Oct 2007
Total exemption full accounts made up to 30 September 2007
28 Sep 2007
Registered office changed on 28/09/07 from: suite 124A corporate house 1100 parkway whiteley hampshire PO15 7AB
20 Sep 2007
Registered office changed on 20/09/07 from: 39 wetherby mansions earls court square london SW5 9BH
19 Sep 2007
Annual return made up to 07/09/07
07 Sep 2006
Incorporation