Company Information for CENTRAL AZIA TRADING LTD.
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
|
Company Registration Number
05839947
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CENTRAL AZIA TRADING LTD. | |
Legal Registered Office | |
85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT Other companies in SW11 | |
Company Number | 05839947 | |
---|---|---|
Company ID Number | 05839947 | |
Date formed | 2006-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 20:30:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEIL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTONA HOLDING S.A. |
Company Secretary | ||
ALEXANDER RIBALKIN |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOYALDEV COMPANY LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
ELKTRADE LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
EXLAIN LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
LEKSOMA LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
OSTMARK LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
SVA TRADE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2017-12-12 | |
FASTEP LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
LUXOLITE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
LEX SOLUTIONS GROUP LTD | Director | 2016-07-16 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
NECO BUSINESS SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
NECO BUSINESS SERVICES L LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2017-09-26 | |
ARIM BUSINESS LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-08-07 | |
WELTON IMPEX LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-08-08 | |
SUNMART SERVICES LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-07-04 | |
IZIDA PHARMA LTD | Director | 2016-01-25 | CURRENT | 2012-01-11 | Active | |
EVAY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2018-05-08 | |
NEWECO LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
KITRAN COMMERCE LIMITED | Director | 2015-12-07 | CURRENT | 2015-10-16 | Dissolved 2017-05-16 | |
EASTERNASSETS LIMITED | Director | 2015-10-01 | CURRENT | 2011-07-01 | Dissolved 2016-12-06 | |
BILLING SOFT AND TRADING LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CALIBRI PROPERTIES LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2017-02-28 | |
PHENOMEN SOLUTIONS LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
ALCOM LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
BSG LINE LTD | Director | 2015-05-27 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
PICTURE PROPERTIES LIMITED | Director | 2015-04-21 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
PHARMA GOR MACHINERY LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2016-06-14 | |
ALPORT CORPORATION LIMITED | Director | 2015-02-03 | CURRENT | 2013-06-03 | Dissolved 2016-08-23 | |
DIGIOTECH CONSULTING LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-05-24 | |
MAESTRO LUX LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2016-02-23 | |
GLOBAL AGROTRADE LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-05-31 | |
MARINE UNIVERSAL SERVICES LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
BLACKWOOD ENTERPRISE LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2016-10-18 | |
ALFA CREDIT LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
EUROPEAN INDUSTRIAL LINE LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
NECO PROPERTY SERVICES LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
PROCESSING INVESTMENTS LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-12-08 | |
BLUACTIVE SYSTEMS LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-04-26 | |
SOFT FINANCE SERVICES SFS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-08-09 | |
ADVANCEDHOSTERS LIMITED | Director | 2014-02-11 | CURRENT | 2009-03-02 | Dissolved 2017-08-08 | |
SCANDIC MARINE SERVICES LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
EVERT TRADE LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2015-05-29 | |
CHELSTON TRADE LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-04 | |
SHIPMAN(UK) LTD. | Director | 2013-12-08 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
ANGELSTONE LIMITED | Director | 2013-10-14 | CURRENT | 2012-04-25 | Dissolved 2016-10-18 | |
POWERSHINE LIMITED | Director | 2013-09-16 | CURRENT | 2010-09-08 | Dissolved 2016-01-12 | |
CRUSTALLI LTD | Director | 2013-09-12 | CURRENT | 2011-08-30 | Dissolved 2014-09-30 | |
VIRCOM PUBLIC LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2017-10-17 | |
ASCO TRADING LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-11-24 | |
PETRO-CHEM PMB TECHNOLOGIES LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-03-17 | |
MELTON CONSORTIUM LIMITED | Director | 2013-08-06 | CURRENT | 2004-07-12 | Dissolved 2016-11-22 | |
PRODUCT TECHNOLOGY LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-03-13 | |
QUITTON LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 | |
POWER OF WATER LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
CLEVELAND WET LIMITED | Director | 2013-07-08 | CURRENT | 2003-09-18 | Dissolved 2015-02-10 | |
PM INVESTMENTS LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
CHESTERFIELD TRADING LTD | Director | 2013-06-12 | CURRENT | 2011-11-02 | Dissolved 2016-04-26 | |
IEF INDUSTRIES LIMITED | Director | 2013-05-28 | CURRENT | 2011-04-12 | Dissolved 2016-09-20 | |
UNLOCKED REWARDS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-12-22 | |
DEFINT INDUSTRIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-03-04 | Dissolved 2013-08-20 | |
MIKMORI TRADING LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-09-11 | |
BRIMSLEY TRADING LTD | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-01-10 | |
LEAMSIDE MANAGEMENT LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2014-07-22 | |
ELSWICK TRADING LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2014-07-22 | |
CROPTON INVEST LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2015-05-01 | |
ADSMONSTER LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2016-03-15 | |
ENGLITON ASSETS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-06-20 | |
CAPSTONE SHIP MANAGEMENT LTD | Director | 2012-10-16 | CURRENT | 2010-03-10 | Dissolved 2014-10-21 | |
MONBRIDGE LOGISTICS LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2017-03-07 | |
DENFORD MANAGMENT LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-01-24 | |
ASSL MANAGEMENT LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2014-03-04 | |
ELTRA FINANCE LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-12-27 | |
ELTRA FINANCE LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-12-27 | |
MONTREX SOLUTIONS LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2015-02-27 | |
VECTRUM MANAGEMENT LTD | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-20 | |
INDMAC TRADING LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CROSSPOLL MANAGEMENT LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2013-12-24 | |
WORLD BALANCE LIMITED | Director | 2012-03-13 | CURRENT | 2009-03-18 | Dissolved 2015-02-10 | |
OPTIMUS PHARMA LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2013-10-22 | |
ART SRL LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2013-10-08 | |
KINGSWOOD LOGISTICS LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
HALBETON CONSULTANTS LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2014-09-23 | |
OPTIMA DEVELOPMENT MANAGEMENT LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2013-08-09 | |
WOODVALE CONTRACTORS LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-07 | |
AG GLOBAL DISTRIBUTION LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
EXNER LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2014-04-11 | |
GASKILL MANAGEMENT LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2015-04-10 | |
MARCAPART LTD | Director | 2011-07-07 | CURRENT | 2010-03-23 | Dissolved 2015-11-17 | |
MEDICAL TRADE LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2014-04-01 | |
INDUSTRIAL TECHNICS DESIGN LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2013-10-04 | |
TERRALINE LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-05-26 | |
SDS CORPORATION LIMITED | Director | 2010-08-01 | CURRENT | 2000-09-01 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
PSC07 | CESSATION OF ALEKSANDR LUKINSKIY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDR LUKINSKIY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 19 Kathleen Road London SW11 2JR | |
AP01 | DIRECTOR APPOINTED MR. NEIL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIBALKIN | |
TM02 | Termination of appointment of Artona Holding S.A. on 2016-06-06 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/06/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RIBALKIN / 07/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTONA HOLDING S.A. / 07/06/2010 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-07 |
Proposal to Strike Off | 2010-06-29 |
Proposal to Strike Off | 2007-12-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL AZIA TRADING LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CENTRAL AZIA TRADING LTD. are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CENTRAL AZIA TRADING LTD. | Event Date | 2014-10-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTRAL AZIA TRADING LTD. | Event Date | 2010-06-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTRAL AZIA TRADING LTD. | Event Date | 2007-12-04 |
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. |