UNITED EASTERN TRADING (UK) LIMITED

Hellopages » Greater London » Waltham Forest » E10 6NT

Company number 04563698
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 163 FRANCIS ROAD, LONDON, E10 6NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of UNITED EASTERN TRADING (UK) LIMITED are www.unitedeasterntradinguk.co.uk, and www.united-eastern-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. United Eastern Trading Uk Limited is a Private Limited Company. The company registration number is 04563698. United Eastern Trading Uk Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of United Eastern Trading Uk Limited is 163 Francis Road London E10 6nt. . KHAN, Mohammed Rokhan is a Director of the company. QADRI, Muhammad Nasir Hussain is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HAIDER, Muhammad Sajjad has been resigned. Secretary HANIF, Muhammad has been resigned. Secretary PAI, Suryakant has been resigned. Director LAKHANI, Muhammad Tahir 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.".


Current Directors

Director
KHAN, Mohammed Rokhan
Appointed Date: 01 April 2014
72 years old

Director
QADRI, Muhammad Nasir Hussain
Appointed Date: 09 April 2015
40 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2002
Appointed Date: 15 October 2002

Secretary
HAIDER, Muhammad Sajjad
Resigned: 11 August 2003
Appointed Date: 21 February 2003

Secretary
HANIF, Muhammad
Resigned: 01 October 2011
Appointed Date: 11 August 2003

Secretary
PAI, Suryakant
Resigned: 09 April 2015
Appointed Date: 01 April 2014

Director
LAKHANI, Muhammad Tahir
Resigned: 01 April 2014
Appointed Date: 21 February 2003
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Mohammed Rokhan Khan
Notified on: 13 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

UNITED EASTERN TRADING (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Apr 2015
Appointment of Mr Muhammad Nasir Hussain Qadri as a director on 9 April 2015
...
... and 49 more events
14 Mar 2003
New secretary appointed
14 Mar 2003
New secretary appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
15 Oct 2002
Incorporation

UNITED EASTERN TRADING (UK) LIMITED Charges

29 May 2008
First preferred belize mortgage
Delivered: 10 June 2008
Status: Satisfied on 5 August 2009
Persons entitled: Bank Mandiri (Europe) Limited
Description: The whole of the belize flagged motor victoria I (ex…
29 May 2008
Deed of charge of accounts
Delivered: 10 June 2008
Status: Satisfied on 5 August 2009
Persons entitled: Bank Mandiri (Europe) Limited
Description: All rights title and interest both present and future in…
29 May 2008
A general assignment
Delivered: 10 June 2008
Status: Satisfied on 5 August 2009
Persons entitled: Bank Mandiri (Europe) Limited
Description: All the rights, title and interest of the borrower, both…
23 August 2005
A first priority st vincent and the grenadines mortgage
Delivered: 7 September 2005
Status: Satisfied on 7 February 2007
Persons entitled: Bank Mandiri (Europe) Limited
Description: The whole of the st vincent and the grenadines flagge…
23 August 2005
An assignment
Delivered: 7 September 2005
Status: Satisfied on 7 February 2007
Persons entitled: Bank Mandiri (Europe) Limited
Description: All the rights,title and interest of the company both…