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Itafs International Trade And Finance Solutions Ltd

Itafs International Trade And Finance Solutions Ltd is a dissolved company incorporated on 23 August 2010 with the registered office located in Coventry, West Midlands. Itafs International Trade And Finance Solutions Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 3 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07353032
Private limited company
Age
15 years
Incorporated 23 August 2010
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
Learn more about Itafs International Trade And Finance Solutions Ltd
Contact
Address
C/O SAI TAKIAR
115 West Wood Heath Rd, 115 West Wood Heath Rd,
West Wood Heath
Coventry
Coventry
CV4 8GN
Same address for the past 11 years
Telephone
08443574418
Email
Available in Endole App
Website
Itafs.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Sai Kiran Takiar
Director • PSC • Crude Oil Consultant • British • Lives in UK • Born in Feb 1985
Mr Sean Augustine Gillic
Director • Secretary • Renewable Energy Investment Consult • Irish • Lives in Ireland • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sasvat Global Limited
Mr Sai Kiran Takiar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 24 Apr 2020
Confirmation Submitted
6 Years Ago on 7 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 17 Mar 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 27 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 15 Jun 2022
Confirmation statement made on 23 August 2021 with no updates
Submitted on 23 Sep 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 22 Jun 2021
Confirmation statement made on 23 August 2020 with no updates
Submitted on 24 Aug 2020
Accounts for a dormant company made up to 31 August 2019
Submitted on 24 Apr 2020
Confirmation statement made on 23 August 2019 with no updates
Submitted on 7 Sep 2019
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Repayment History
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