IA TRADERS LTD
| Status | ACTIVE |
| Company No. | 11885695 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2019 |
| Age | 5 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
IA TRADERS LTD is an active private limited company with number 11885695. It was incorporated 5 years, 2 months, 3 days ago, on 15 March 2019. The company address is 280a Romford Road, London, E7 9HB, England.
Company Fillings
Gazette filings brought up to date
Date: 15 Dec 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Dissolved compulsory strike off suspended
Date: 03 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 15 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Dissolved compulsory strike off suspended
Date: 01 Apr 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 10 Jan 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Waqas Tariq
Notification date: 2021-10-01
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mr Waqas Tariq
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Kristyna Mikulasova
Documents
Cessation of a person with significant control
Date: 10 Jan 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kristyna Mikulasova
Cessation date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Old address: 42-46 Fairfield Street London SW18 1DY United Kingdom
New address: 280a Romford Road London E7 9HB
Change date: 2021-06-10
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Appoint person director company with name date
Date: 28 Nov 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kristyna Mikulasova
Appointment date: 2020-08-17
Documents
Notification of a person with significant control
Date: 28 Nov 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-17
Psc name: Kristyna Mikulasova
Documents
Cessation of a person with significant control
Date: 28 Nov 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-17
Psc name: Be-Nazir Malik
Documents
Termination director company with name termination date
Date: 28 Nov 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Be-Nazir Malik
Termination date: 2020-08-17
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
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