YATOBA TRADE FINANCE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 4NP
Company number 07167570
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 15 PINEWOOD CLOSE, WATFORD, WD17 4NP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of YATOBA TRADE FINANCE LIMITED are www.yatobatradefinance.co.uk, and www.yatoba-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles; to South Greenford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yatoba Trade Finance Limited is a Private Limited Company. The company registration number is 07167570. Yatoba Trade Finance Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Yatoba Trade Finance Limited is 15 Pinewood Close Watford Wd17 4np. . MIRCHANDANI, Kamal is a Director of the company. Director RAMAN, Bhavani Kattavur has been resigned. Director THADANI, Ritesh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MIRCHANDANI, Kamal
Appointed Date: 24 February 2010
61 years old

Resigned Directors

Director
RAMAN, Bhavani Kattavur
Resigned: 19 November 2013
Appointed Date: 01 November 2013
47 years old
Director
THADANI, Ritesh
Resigned: 31 October 2013
Appointed Date: 24 February 2010
52 years old

Persons With Significant Control

Mr Kamal Mirchandani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

YATOBA TRADE FINANCE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 28 February 2016
06 Sep 2016
Accounts for a dormant company made up to 28 February 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 15,000
...
... and 12 more events
09 Nov 2011
Accounts for a dormant company made up to 28 February 2011
23 Sep 2011
Director's details changed for Mr Ritesh Jaikishin Thadani on 23 September 2011
23 Sep 2011
Registered office address changed from 3 Redwing Grove Abbots Langley WD5 0GJ England on 23 September 2011
22 Mar 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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