INTERTRADE EUROPE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07010532
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQ, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of INTERTRADE EUROPE (UK) LIMITED are www.intertradeeuropeuk.co.uk, and www.intertrade-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Intertrade Europe Uk Limited is a Private Limited Company. The company registration number is 07010532. Intertrade Europe Uk Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Intertrade Europe Uk Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Sq London W1g 9dq. . LAGGAN SECRETARIES LTD is a Secretary of the company. FADELLI, Celso is a Director of the company. Secretary BOTTOM OF THE HARBOUR LTD has been resigned. Director TOMMASO, Clorinda Di has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
LAGGAN SECRETARIES LTD
Appointed Date: 24 June 2011
Director
FADELLI, Celso
Appointed Date: 07 September 2009
66 years old

Resigned Directors

Secretary
BOTTOM OF THE HARBOUR LTD
Resigned: 24 June 2011
Appointed Date: 07 September 2009
Director
TOMMASO, Clorinda Di
Resigned: 11 November 2011
Appointed Date: 21 October 2011
44 years old

Persons With Significant Control

Mr Celso Fadelli
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

INTERTRADE EUROPE (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
19 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 20 more events
21 Oct 2010
Director's details changed for Mr Celso Fadelli on 7 September 2010
21 Oct 2010
Secretary's details changed for Bottom of the Harbour Ltd on 7 September 2010
28 Apr 2010
Previous accounting period shortened from 30 September 2010 to 31 December 2009
16 Dec 2009
Particulars of a mortgage or charge / charge no: 1
07 Sep 2009
Incorporation

INTERTRADE EUROPE (UK) LIMITED Charges

14 December 2009
Deed
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Grosvenor Commercial Properties
Description: The sum of £17,500.00 and any other sums and any interest.

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