Company number 06377023
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
; Termination of appointment of Starwell International Ltd. as a secretary on 27 June 2016. The most likely internet sites of KASZPI-TRADE INVEST LIMITED are www.kaszpitradeinvest.co.uk, and www.kaszpi-trade-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Kaszpi Trade Invest Limited is a Private Limited Company.
The company registration number is 06377023. Kaszpi Trade Invest Limited has been working since 20 September 2007.
The present status of the company is Active. The registered address of Kaszpi Trade Invest Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary MILLTOWN CORPORATE SERVICES LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 24 October 2013
Appointed Date: 20 September 2007
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 27 June 2016
Appointed Date: 24 October 2013
Director
BANGER, Danny
Resigned: 03 December 2011
Appointed Date: 27 September 2008
45 years old
Director
KIM, Youngsam
Resigned: 27 June 2016
Appointed Date: 03 December 2011
55 years old
Director
FYNEL LIMITED
Resigned: 24 October 2013
Appointed Date: 20 September 2007
Director
TRENDMAX INC.
Resigned: 27 June 2016
Appointed Date: 24 October 2013
KASZPI-TRADE INVEST LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Termination of appointment of Starwell International Ltd. as a secretary on 27 June 2016
28 Jun 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 28 June 2016
28 Jun 2016
Appointment of Ms Hema Noronha as a director on 27 June 2016
...
... and 32 more events
03 Sep 2009
Director's change of particulars / danny banger / 01/07/2009
07 Feb 2009
Director appointed danny banger
12 Dec 2008
Total exemption full accounts made up to 30 September 2008
30 Sep 2008
Return made up to 20/09/08; full list of members
20 Sep 2007
Incorporation