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Home > England & Wales Companies > INTERSTONE TRADING LIMITED
Company Information for

INTERSTONE TRADING LIMITED

SUITE 602 CROWN HOUSE BUSINESS, CENTRE NORTH CIRCULAR ROAD, LONDON, NW10 7PN,
Company Registration Number
04130453
Private Limited Company
Liquidation

Company Overview

About Interstone Trading Ltd
INTERSTONE TRADING LIMITED was founded on 2000-12-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Interstone Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERSTONE TRADING LIMITED
 
Legal Registered Office
SUITE 602 CROWN HOUSE BUSINESS
CENTRE NORTH CIRCULAR ROAD
LONDON
NW10 7PN
Other companies in NW10
 
Filing Information
Company Number 04130453
Company ID Number 04130453
Date formed 2000-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2005
Account next due 30/07/2007
Latest return 19/12/2006
Return next due 16/01/2008
Type of accounts FULL
Last Datalog update: 2022-12-29 00:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSTONE TRADING LIMITED
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Companies with same name INTERSTONE TRADING LIMITED
The following companies were found which have the same name as INTERSTONE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERSTONE TRADING USA, INC. 18100 W. DIXIE HWY. MIAMI FL 33160 Inactive Company formed on the 2003-11-13

Company Officers of INTERSTONE TRADING LIMITED

Current Directors
Officer Role Date Appointed
HONG GUO
Company Secretary 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA KUMARI JETHWA
Director 2005-10-12 2007-01-29
YAN JIN
Director 2002-11-29 2005-10-12
JIAN LI
Company Secretary 2000-12-19 2003-12-19
NOEL DINGWALL
Director 2003-01-06 2003-11-14
TAK KONG LAU
Director 2001-10-01 2002-09-23
YAN JIN
Director 2000-12-19 2001-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-19 2000-12-19
INSTANT COMPANIES LIMITED
Nominated Director 2000-12-19 2000-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-22Final Gazette dissolved via compulsory strike-off
2022-12-22GAZ2Final Gazette dissolved via compulsory strike-off
2013-12-11L64.04Compulsory liquidation. Deferment of dissolution
2013-12-06L64.07Compulsory liquidation. Notice of completion of liquidation
2010-07-21COCOMPCompulsory winding up order
2010-07-19AC93Order of court - restore and wind up
2009-05-26GAZ2Final Gazette dissolved via compulsory strike-off
2009-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-02-06288bDirector resigned
2007-01-23363sReturn made up to 19/12/06; full list of members
2006-10-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-10-04288cDirector's particulars changed
2006-08-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/02
2006-01-03363sReturn made up to 19/12/05; full list of members
2005-11-02288aNew director appointed
2005-10-20288bDirector resigned
2005-02-21363sReturn made up to 19/12/04; full list of members
2004-06-25287Registered office changed on 25/06/04 from: suite 509 crown house north circular road london NW10 7PN
2004-02-10288bSecretary resigned
2004-01-20363sReturn made up to 19/12/03; full list of members
2004-01-14288aNew secretary appointed
2004-01-14288bSecretary resigned
2003-11-20288bDirector resigned
2003-09-09288cSecretary's particulars changed
2003-02-14363sReturn made up to 19/12/02; full list of members
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-11-26288bDIRECTOR RESIGNED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: SUITE 413 CROWN HOUSE, NORTH CIRCULAR ROAD LONDON NW10 7PN
2002-05-14225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-04-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-04-15225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-25288aNEW DIRECTOR APPOINTED
2001-09-27288bDIRECTOR RESIGNED
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2000-12-29288bSECRETARY RESIGNED
2000-12-29288bDIRECTOR RESIGNED
2000-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5143 - Wholesale electric household goods
6420 - Telecommunications


Licences & Regulatory approval
We could not find any licences issued to INTERSTONE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-07-12
Petitions to Wind Up (Companies)2010-06-18
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against INTERSTONE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERSTONE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5143 - Wholesale electric household goods

Intangible Assets
Patents
We have not found any records of INTERSTONE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSTONE TRADING LIMITED
Trademarks
We have not found any records of INTERSTONE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSTONE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as INTERSTONE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERSTONE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyINTERSTONE TRADING LIMITEDEvent Date2010-06-30
In the High Court Of Justice case number 004280 Principal Trading Address: Not Known P Titherington, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Piu.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 30 June 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyINTERSTONE TRADING LIMITEDEvent Date2010-05-21
In the High Court of Justice (Chancery Division) Companies Court case number 4280 A Petition to wind up the above-named Company of Suite 602 Crown House Business Centre, North Circular Road, London NW10 7PN , presented on 21 May 2010 by HER MAJESTYS REVENUE AND CUSTOMS, EIS WORTHING , Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 30 June 2010 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 June 2010. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, facsimile 01603 628610, email jenna.daykin@howespercival.com(Ref JXD/154462-1348-5.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERSTONE TRADING LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSTONE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERSTONE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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