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Iveria Trade Limited

Iveria Trade Limited is a dissolved company incorporated on 1 June 2017 with the registered office located in Hounslow, Greater London. Iveria Trade Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 1 year 11 months old at the time of dissolution
Via compulsory strike-off
Company No
10798350
Private limited company
Age
8 years
Incorporated 1 June 2017
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
Vista Business Centre
Salisbury Road
Hounslow
TW4 6JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Iffath Amreen Sultana
Director • Company Dirctor • British • Lives in England • Born in Jun 1988
Mrs Iffath Amreen Sultana
PSC • British • Lives in UK • Born in Jun 1988
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Mutual Companies
Ryza Trade Ltd
Iffath Amreen Sultana is a mutual person.
Active
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Financials
Iveria Trade Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
6 Years Ago on 14 May 2019
Compulsory Gazette Notice
6 Years Ago on 26 Feb 2019
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Ivan Shapoval (PSC) Resigned
8 Years Ago on 25 Jun 2017
Ivan Shapoval Resigned
8 Years Ago on 25 Jun 2017
Incorporated
8 Years Ago on 1 Jun 2017
Mr Ivan Shapoval Appointed
8 Years Ago on 1 Jun 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Feb 2019
Confirmation statement made on 8 December 2017 with updates
Submitted on 8 Dec 2017
Termination of appointment of Ivan Shapoval as a director on 25 June 2017
Submitted on 7 Jul 2017
Cessation of Ivan Shapoval as a person with significant control on 25 June 2017
Submitted on 7 Jul 2017
Confirmation statement made on 1 June 2017 with updates
Submitted on 1 Jun 2017
Appointment of Mr Ivan Shapoval as a director on 1 June 2017
Submitted on 1 Jun 2017
Incorporation
Submitted on 1 Jun 2017
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Repayment History
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