TRADING & GLOBAL SERVICES LTD
KENSINGTON MYSTIQ SOLUTION INL. LTD J. & S. HELIOS BENEFIT LTD

Hellopages » Greater London » Kensington and Chelsea » W8 6BD

Company number 08914665

Status Active

Incorporation Date 27 February 2014

Company Type Private Limited Company

Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000,000 . The most likely internet sites of TRADING & GLOBAL SERVICES LTD are www.tradingglobalservices.co.uk, and www.trading-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trading Global Services Ltd is a Private Limited Company. The company registration number is 08914665. Trading Global Services Ltd has been working since 27 February 2014. The present status of the company is Active. The registered address of Trading Global Services Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. . NTEVENEZOS, Dionysios is a Director of the company. Director BARTSIOKAS, Sotirios has been resigned. The company operates in "Dormant Company".

Current Directors

Director

NTEVENEZOS, Dionysios

Appointed Date: 15 September 2014
63 years old

Resigned Directors

Director

BARTSIOKAS, Sotirios

Resigned: 18 September 2014
Appointed Date: 27 February 2014
47 years old

Persons With Significant Control

Mr Plamen Kavrakov

Notified on: 27 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Dionysios Ntenevezos

Notified on: 27 February 2017
63 years old
Nature of control: Ownership of voting rights - 75% or more

TRADING & GLOBAL SERVICES LTD Events

12 Mar 2017

Confirmation statement made on 27 February 2017 with updates

27 Nov 2016

Accounts for a dormant company made up to 28 February 2016

11 Apr 2016

Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11

GBP 1,000,000

21 Mar 2016

Company name changed mystiq solution inl. LTD\certificate issued on 21/03/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-03-17

01 Dec 2015

Accounts for a dormant company made up to 28 February 2015

...

... and 1 more events

25 Sep 2014

Termination of appointment of Sotirios Bartsiokas as a director on 18 September 2014

25 Sep 2014

Appointment of Dionysios Ntevenezos as a director on 15 September 2014

28 Aug 2014

Resolutions

RES15 ‐ Change company name resolution on 2014-08-21

28 Aug 2014

Company name changed J. & S. helios benefit LTD\certificate issued on 28/08/14

NM01 ‐ Change of name by resolution

27 Feb 2014

Incorporation
Statement of capital on 2014-02-27

GBP 1,000,000

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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