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Tradimex International Limited

Tradimex International Limited is a dissolved company incorporated on 11 February 1993 with the registered office located in Ruislip, Greater London. Tradimex International Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 13 August 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02788983
Private limited company
Age
32 years
Incorporated 11 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
79 Victoria Road
Ruislip
Middlesex
HA4 9BH
United Kingdom
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Najmul Islam Siddiqui
Director • Entrepreneur • Pakistani • Lives in Pakistan • Born in Oct 1961
Akbar Amirali Dhalla
Director • Lives in England • Born in Jun 1968
Mohamed Salih Maricar
Secretary • British • Lives in England • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maricar Gems Limited
Mohamed Salih Maricar is a mutual person.
Active
Kumon Wembley Park Centre LLP
Akbar Amirali Dhalla is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Jun 2009
For period 30 Jun ⟶ 30 Jun 2009
Traded for 12 months
Cash in Bank
£6.2K
Decreased by £8.29K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.85K
Decreased by £31.65K (-80%)
Total Liabilities
-£53.61K
Increased by £23.29K (+77%)
Net Assets
-£45.76K
Decreased by £54.94K (-599%)
Debt Ratio (%)
683%
Increased by 606.34% (+790%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Aug 2014
Winding Up Completed
11 Years Ago on 13 May 2014
Court Order to Wind Up
15 Years Ago on 14 Jul 2010
Court Order to Wind Up
15 Years Ago on 24 May 2010
Small Accounts Submitted
15 Years Ago on 22 Mar 2010
Mr Najmul Islam Siddiqui Appointed
15 Years Ago on 23 Feb 2010
Registered Address Changed
15 Years Ago on 12 Feb 2010
Small Accounts Submitted
16 Years Ago on 25 Jul 2009
Small Accounts Submitted
17 Years Ago on 21 Apr 2008
Small Accounts Submitted
18 Years Ago on 24 Apr 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2014
Completion of winding up
Submitted on 13 May 2014
Order of court to wind up
Submitted on 14 Jul 2010
Order of court to wind up
Submitted on 24 May 2010
Total exemption small company accounts made up to 30 June 2009
Submitted on 22 Mar 2010
Appointment of Mr Najmul Islam Siddiqui as a director
Submitted on 23 Feb 2010
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 12 February 2010
Submitted on 12 Feb 2010
Total exemption small company accounts made up to 30 June 2008
Submitted on 25 Jul 2009
Registered office changed on 02/04/2009 from 56 elm drive harrow middlesex HA2 7BY
Submitted on 2 Apr 2009
Return made up to 11/02/09; full list of members
Submitted on 4 Mar 2009
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Repayment History
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