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Inter Asia Trade Invest Ltd

Inter Asia Trade Invest Ltd is a dissolved company incorporated on 14 May 2012 with the registered office located in London, Greater London. Inter Asia Trade Invest Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08067435
Private limited company
Age
13 years
Incorporated 14 May 2012
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
Address
Las Suite
5 Percy Street
London
W1T 1DG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1988
Ms Mary Tania Simeon
PSC • Citizen Of Seychelles • Lives in Seychelles • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tactical Business LLP
Mr Luther Antoine Yahnick Denis is a mutual person.
Active
Frontero Ltd
Mr Luther Antoine Yahnick Denis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 18 Dec 2018
Full Accounts Submitted
6 Years Ago on 5 Dec 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Evaline Sophie Joubert Resigned
7 Years Ago on 28 Mar 2018
Mr Luther Antoine Yahnick Denis Appointed
7 Years Ago on 28 Mar 2018
Full Accounts Submitted
8 Years Ago on 12 Oct 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 5 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 18 Dec 2018
Total exemption full accounts made up to 31 May 2018
Submitted on 5 Dec 2018
Appointment of Mr Luther Antoine Yahnick Denis as a director on 28 March 2018
Submitted on 23 May 2018
Termination of appointment of Evaline Sophie Joubert as a director on 28 March 2018
Submitted on 23 May 2018
Confirmation statement made on 14 May 2018 with no updates
Submitted on 18 May 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 12 Oct 2017
Compulsory strike-off action has been discontinued
Submitted on 5 Sep 2017
Repayment History
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