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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

MOHSIN R TRADERS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number15682778
Founded26/04/2024
PurposeRetail sale via mail order houses or via Internet
Address16 Malcolm Close Mapperly, Nottingham, NG3 5AP

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date26/04/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

19/03/2026

Address updated

16 Malcolm Close Mapperly

01/08/2025

Status changed

active → active - proposal to strike off

26/04/2024

Appointed Manoj Kumar (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sweety Verma

75–100% shares

Appointed: 01/07/2024

87.5%
Manoj Kumar

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/04/2024

87.5%
Manoj Kumar

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/04/2024 · Resigned: 01/07/2024

87.5%

Officers & directors

Sweety Verma

Director

Appointed: 01/07/2024

—
Manoj Kumar

Director

Appointed: 26/04/2024 · Resigned: 01/07/2024

—

Ownership Timeline (3 changes)

01/07/2024

Appointed Sweety Verma (person)

Person with significant control

01/07/2024

Resigned Manoj Kumar (person)

Person with significant control

26/04/2024

Appointed Manoj Kumar (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

16 Malcolm Close Mapperly

Nottingham

NG3 5AP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

14/10/2025

View

First Gazette notice for voluntary strike-off

29/07/2025

View

Strike off from register

20/07/2025

View

Confirmation statement

14/05/2025

View

Notice of individual person with significant control

11/07/2024

View

Cessation as person with significant control

11/07/2024

View

Appointment of director

11/07/2024

View

Termination of director appointment

11/07/2024

View

New incorporation (electronic)

26/04/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDDOLORES ENOS EGARIMA KANODIADI Gilbert Gregor Grill
  1. –
  2. –
  3. –MOHSIN R TRADERS LTD
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