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Innovation Trading Connection Company Limited

Innovation Trading Connection Company Limited is an active company incorporated on 14 December 2011 with the registered office located in Erith, Greater London. Innovation Trading Connection Company Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
07881817
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1379 days
Dated 14 December 2020 (4 years ago)
Next confirmation dated 14 December 2021
Was due on 28 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1225 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Address
2 Dalmeny Road
Erith
DA8 1JX
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 51 the Oval Sidcup Kent DA15 9ER
Telephone
02083029005
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in Romania • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£14.21K
Decreased by £13.1K (-48%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£120.24K
Increased by £10K (+9%)
Total Liabilities
-£72.77K
Increased by £8.82K (+14%)
Net Assets
£47.47K
Increased by £1.18K (+3%)
Debt Ratio (%)
61%
Increased by 2.51% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
Charge Satisfied
3 Years Ago on 15 Nov 2021
Virgil-Vasile Ciuca (PSC) Appointed
4 Years Ago on 6 Oct 2021
Mr Cirgil-Vasile Ciuca Details Changed
4 Years Ago on 6 Oct 2021
Meir Mizrahi Resigned
4 Years Ago on 6 Oct 2021
Meir Mizrahi (PSC) Resigned
4 Years Ago on 6 Oct 2021
Mr Cirgil-Vasile Ciuca Appointed
4 Years Ago on 6 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 17 Aug 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Appointment of Mr Cirgil-Vasile Ciuca as a director on 6 October 2021
Submitted on 7 Feb 2022
Cessation of Meir Mizrahi as a person with significant control on 6 October 2021
Submitted on 7 Feb 2022
Termination of appointment of Meir Mizrahi as a director on 6 October 2021
Submitted on 7 Feb 2022
Director's details changed for Mr Cirgil-Vasile Ciuca on 6 October 2021
Submitted on 7 Feb 2022
Notification of Virgil-Vasile Ciuca as a person with significant control on 6 October 2021
Submitted on 7 Feb 2022
Registered office address changed from 51 the Oval Sidcup Kent DA15 9ER to 2 Dalmeny Road Erith DA8 1JX on 7 February 2022
Submitted on 7 Feb 2022
Satisfaction of charge 078818170001 in full
Submitted on 15 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2021
Repayment History
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