Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRADE HOUSE KAZMUNAIGAZ UK LTD
Company Information for

TRADE HOUSE KAZMUNAIGAZ UK LTD

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
04715831
Private Limited Company
Liquidation

Company Overview

About Trade House Kazmunaigaz Uk Ltd
TRADE HOUSE KAZMUNAIGAZ UK LTD was founded on 2003-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Trade House Kazmunaigaz Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRADE HOUSE KAZMUNAIGAZ UK LTD
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in NW3
 
Filing Information
Company Number 04715831
Company ID Number 04715831
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
Last Datalog update: 2018-03-05 10:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE HOUSE KAZMUNAIGAZ UK LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TRADE HOUSE KAZMUNAIGAZ UK LTD

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2003-03-28
ARTUR ARGINGAZIN
 Director 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIYAR AMANGILDIN
 Director 2003-03-28 2012-08-11
CORNHILL REGISTRARS LIMITED
 Company Secretary 2003-03-28 2003-03-28
LAMBDA DIRECTORS LIMITED
 Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIGMORE SECRETARIES LIMITED EXTREME ATTRACTIONS HOLDING LIMITED Nominated Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2017-11-14
WIGMORE SECRETARIES LIMITED CHRISBROOK LIMITED Nominated Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-12-30
WIGMORE SECRETARIES LIMITED LEAN STREAMS LTD Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Active
WIGMORE SECRETARIES LIMITED L.F.G. SYSTEM LIMITED Nominated Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2013-08-20
WIGMORE SECRETARIES LIMITED RONMEX LIMITED Nominated Secretary 2006-11-10 CURRENT 1984-05-08 Dissolved 2014-06-10
WIGMORE SECRETARIES LIMITED BPN TECHNOLOGY LTD Nominated Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2014-05-27
WIGMORE SECRETARIES LIMITED ZANTAS LIMITED Nominated Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED EUROPEAN PUBLISHING HOLDING LIMITED Nominated Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2014-12-23
WIGMORE SECRETARIES LIMITED FAWNTIME LIMITED Nominated Secretary 2005-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED FLAKLEY LIMITED Nominated Secretary 2005-12-20 CURRENT 2005-12-20 Active
WIGMORE SECRETARIES LIMITED GLOBAL SERVICE NETWORK LIMITED Nominated Secretary 2005-10-10 CURRENT 2005-10-10 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED R.E.D. REAL ESTATE DEVELOPMENT LIMITED Nominated Secretary 2005-09-12 CURRENT 2005-09-12 Dissolved 2016-02-23
WIGMORE SECRETARIES LIMITED MARCOTTI LIMITED Nominated Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2013-09-17
WIGMORE SECRETARIES LIMITED PANORAMA H.T. LTD Nominated Secretary 2005-07-06 CURRENT 2004-03-17 Dissolved 2014-03-27
WIGMORE SECRETARIES LIMITED KEYPLUS SERVICES LIMITED Nominated Secretary 2005-05-23 CURRENT 1999-11-16 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED KNIGHTBID LIMITED Nominated Secretary 2005-05-23 CURRENT 2000-03-27 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED TECHNOTEK LIMITED Nominated Secretary 2005-05-23 CURRENT 1995-01-09 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED JS CORPORATE SECRETARIES LIMITED Nominated Secretary 2005-05-17 CURRENT 2000-02-14 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED STALKER INVESTMENTS LIMITED Nominated Secretary 2005-02-25 CURRENT 2005-02-25 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED LUXFIN INVESTMENTS LIMITED Nominated Secretary 2004-10-06 CURRENT 2004-10-06 Dissolved 2016-06-14
WIGMORE SECRETARIES LIMITED MIDDLAND FOODS LIMITED Nominated Secretary 2004-06-18 CURRENT 2004-06-18 Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED ARTEUS (UK) HOLDING LIMITED Nominated Secretary 2004-05-21 CURRENT 1993-03-12 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BIOINVEST LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-09-10
WIGMORE SECRETARIES LIMITED COLOHO LIMITED Nominated Secretary 2004-01-09 CURRENT 2004-01-09 Active
WIGMORE SECRETARIES LIMITED WARMBEE LIMITED Nominated Secretary 2004-01-09 CURRENT 2004-01-09 Active
WIGMORE SECRETARIES LIMITED BECKFILE LIMITED Nominated Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED ARCDALE VENTURES LIMITED Nominated Secretary 2003-12-04 CURRENT 2003-12-04 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED MEDIRATE LIMITED Nominated Secretary 2003-11-18 CURRENT 2003-11-18 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED PINEDATA LIMITED Nominated Secretary 2003-11-18 CURRENT 2003-11-18 Dissolved 2013-12-17
WIGMORE SECRETARIES LIMITED BUCKINGHAM DIRECTORS LIMITED Nominated Secretary 2003-10-16 CURRENT 2003-10-16 Active
WIGMORE SECRETARIES LIMITED PREYHORNE LIMITED Nominated Secretary 2003-08-08 CURRENT 2003-08-08 Dissolved 2014-08-05
WIGMORE SECRETARIES LIMITED BL METALS LTD Nominated Secretary 2003-08-07 CURRENT 2003-08-07 Dissolved 2013-12-03
WIGMORE SECRETARIES LIMITED SESSIONSTONE LIMITED Nominated Secretary 2003-08-07 CURRENT 2003-08-07 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED CONNECTWAVE LIMITED Nominated Secretary 2003-06-06 CURRENT 2003-06-06 Dissolved 2016-10-11
WIGMORE SECRETARIES LIMITED JEDLAND LIMITED Nominated Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED TELHAM LIMITED Nominated Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED RAKESOUND LIMITED Nominated Secretary 2003-05-28 CURRENT 2003-05-28 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED CHORALWAVE LIMITED Nominated Secretary 2003-05-28 CURRENT 2003-05-28 Dissolved 2014-01-07
WIGMORE SECRETARIES LIMITED GREATMANOR LIMITED Nominated Secretary 2003-05-27 CURRENT 2003-05-27 Active
WIGMORE SECRETARIES LIMITED BENHOLD LIMITED Nominated Secretary 2003-01-06 CURRENT 2003-01-06 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED Nominated Secretary 2002-10-11 CURRENT 2002-10-11 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED BOLD BROTHERS LIMITED Nominated Secretary 2002-09-04 CURRENT 2002-09-04 Active
WIGMORE SECRETARIES LIMITED UNITDOME LIMITED Nominated Secretary 2002-08-31 CURRENT 1999-11-02 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED LONDON MANAGEMENT DIRECTORS LIMITED Nominated Secretary 2002-08-05 CURRENT 2002-08-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED TEX-CHEMICALS PRODUCTS LTD Nominated Secretary 2002-08-02 CURRENT 2002-08-02 Dissolved 2014-03-11
WIGMORE SECRETARIES LIMITED ATSNET LIMITED Nominated Secretary 2002-03-20 CURRENT 2002-03-20 Dissolved 2013-09-10
WIGMORE SECRETARIES LIMITED EDMONTON DIRECTORS LIMITED Nominated Secretary 2002-03-08 CURRENT 2002-03-08 Active
WIGMORE SECRETARIES LIMITED LEOBELLE ENTERPRISES LIMITED Nominated Secretary 2002-01-23 CURRENT 1997-07-15 Dissolved 2013-10-01
WIGMORE SECRETARIES LIMITED INTERFENCE LIMITED Nominated Secretary 2002-01-03 CURRENT 2002-01-03 Active
WIGMORE SECRETARIES LIMITED LAPBROOK LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED ARCHDIM VENTURES LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED PALADINO LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-03-25
WIGMORE SECRETARIES LIMITED RESTORE VENTURES LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED REALCLAM LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED TREMLEY LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED UPFRIT LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED MERMAID SEAS LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED LAVABOND LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED JUMBLE LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED CIPHERLINK LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED DARKRIDER LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-03-18
WIGMORE SECRETARIES LIMITED OPULUS LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2013-10-29
WIGMORE SECRETARIES LIMITED RUSHTAKE LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED FINNACE WISDOM LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED SANDSTONE VENTURES LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED TURNUP LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED STALWART LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED BRAKEWELL LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED RENOUN SERVICES LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED FREDVALE LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2016-04-12
WIGMORE SECRETARIES LIMITED FINANCE WISDOM LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED WEDREN LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Active
WIGMORE SECRETARIES LIMITED PINKBASE LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED PURENEST LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Active
WIGMORE SECRETARIES LIMITED AKINDER TRADING LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Active
WIGMORE SECRETARIES LIMITED CONSULTING_IN_HOUSE LTD Nominated Secretary 2001-12-14 CURRENT 2001-12-14 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED CONSULTING_INTRUST LIMITED Nominated Secretary 2001-10-23 CURRENT 2001-10-23 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED CRESTWAND LIMITED Nominated Secretary 2001-08-30 CURRENT 2001-08-30 Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED LONGDART LIMITED Nominated Secretary 2001-04-20 CURRENT 2001-04-20 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BALFOUR & JASON ENGINEERING LTD Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2013-12-17
WIGMORE SECRETARIES LIMITED VETTA VENTURES LIMITED Nominated Secretary 2001-01-29 CURRENT 2001-01-29 Active
WIGMORE SECRETARIES LIMITED GAMMA HOLDING LIMITED Nominated Secretary 2000-12-29 CURRENT 2000-12-29 Active
WIGMORE SECRETARIES LIMITED QUESTSTOP LIMITED Nominated Secretary 2000-12-13 CURRENT 2000-12-13 Dissolved 2013-10-01
WIGMORE SECRETARIES LIMITED GOLDGUARD LIMITED Nominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED INCALAND LIMITED Nominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED KITESHIELD LIMITED Nominated Secretary 2000-07-27 CURRENT 2000-07-27 Active
WIGMORE SECRETARIES LIMITED INTRUST TRUSTEES LIMITED Nominated Secretary 2000-07-27 CURRENT 2000-07-27 Active
WIGMORE SECRETARIES LIMITED XEROX VENTURES LIMITED Nominated Secretary 2000-05-30 CURRENT 2000-05-30 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED PENTHOLME LIMITED Nominated Secretary 2000-04-27 CURRENT 2000-04-27 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED FOSTERLITE LIMITED Nominated Secretary 2000-04-03 CURRENT 2000-04-06 Dissolved 2013-12-10
WIGMORE SECRETARIES LIMITED DAVIES & BEESLEY LIMITED Nominated Secretary 2000-03-29 CURRENT 1996-04-03 Dissolved 2017-05-09
WIGMORE SECRETARIES LIMITED STEVENSON & GRAY LIMITED Nominated Secretary 2000-03-29 CURRENT 1996-10-09 Active
WIGMORE SECRETARIES LIMITED AQUALEGION LIMITED Nominated Secretary 2000-03-29 CURRENT 1997-05-28 Active
WIGMORE SECRETARIES LIMITED CHATERLEY LIMITED Nominated Secretary 2000-03-20 CURRENT 2000-03-20 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED PIZZA & BASTA LIMITED Nominated Secretary 2000-03-08 CURRENT 1996-01-29 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED GILLIARD LIMITED Nominated Secretary 2000-02-16 CURRENT 2000-02-16 Dissolved 2013-11-26
WIGMORE SECRETARIES LIMITED PROMO TRADING LIMITED Nominated Secretary 2000-02-03 CURRENT 2000-02-03 Dissolved 2018-07-17
WIGMORE SECRETARIES LIMITED SYSTEM REDESIGN INTERNATIONAL LIMITED Nominated Secretary 2000-02-02 CURRENT 2000-02-02 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED ROSLAND SERVICES LIMITED Nominated Secretary 2000-01-13 CURRENT 2000-01-13 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED HUNTERS HALL SERVICES LIMITED Nominated Secretary 2000-01-13 CURRENT 2000-01-13 Dissolved 2013-09-03
WIGMORE SECRETARIES LIMITED FINLAY SERVICES LIMITED Nominated Secretary 2000-01-13 CURRENT 2000-01-13 Dissolved 2013-08-20
WIGMORE SECRETARIES LIMITED KANBERG LIMITED Nominated Secretary 2000-01-13 CURRENT 2000-01-13 Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED GOLDPLAN FINANCE LIMITED Nominated Secretary 1999-11-02 CURRENT 1999-10-15 Active
WIGMORE SECRETARIES LIMITED GLAT TRADING LIMITED Nominated Secretary 1999-10-13 CURRENT 1999-10-13 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED SHANLEY SERVICES LIMITED Nominated Secretary 1999-10-13 CURRENT 1999-10-13 Dissolved 2014-07-15
WIGMORE SECRETARIES LIMITED BLUEWINTON LIMITED Nominated Secretary 1999-09-10 CURRENT 1999-09-10 Dissolved 2015-07-14
WIGMORE SECRETARIES LIMITED HELENCRAFT LIMITED Nominated Secretary 1999-07-29 CURRENT 1999-07-29 Dissolved 2015-07-07
WIGMORE SECRETARIES LIMITED CLYDACH LIMITED Nominated Secretary 1999-07-15 CURRENT 1999-07-15 Dissolved 2014-05-20
WIGMORE SECRETARIES LIMITED STROUD LIMITED Nominated Secretary 1999-07-15 CURRENT 1999-07-15 Active
WIGMORE SECRETARIES LIMITED DISATEC LIMITED Nominated Secretary 1999-07-08 CURRENT 1999-07-08 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED CEDAR GROVE LIMITED Nominated Secretary 1999-07-08 CURRENT 1999-07-08 Active
WIGMORE SECRETARIES LIMITED ROBERT COWOOD LIMITED Nominated Secretary 1999-05-12 CURRENT 1999-05-12 Dissolved 2014-01-21
WIGMORE SECRETARIES LIMITED FULLTONE TRADING LIMITED Nominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-02-24
WIGMORE SECRETARIES LIMITED STOPDOME TRADING LIMITED Nominated Secretary 1999-04-08 CURRENT 1999-04-08 Active
WIGMORE SECRETARIES LIMITED NORDIC VENEER LIMITED Nominated Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-05-20
WIGMORE SECRETARIES LIMITED GEST TREND LIMITED Nominated Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2013-12-24
WIGMORE SECRETARIES LIMITED HUTLOCK LIMITED Nominated Secretary 1998-09-03 CURRENT 1998-09-03 Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED YEWGREEN LIMITED Nominated Secretary 1998-07-21 CURRENT 1998-07-09 Dissolved 2013-12-31
WIGMORE SECRETARIES LIMITED PARUN LTD Nominated Secretary 1998-07-08 CURRENT 1998-07-08 Dissolved 2013-11-19
WIGMORE SECRETARIES LIMITED IMAGO ART GALLERY LTD Nominated Secretary 1998-05-08 CURRENT 1997-07-01 Dissolved 2016-12-27
WIGMORE SECRETARIES LIMITED GEOFOR (UK) LIMITED Nominated Secretary 1997-12-08 CURRENT 1997-12-08 Dissolved 2015-06-23
WIGMORE SECRETARIES LIMITED LINERENT COMMUNICATION LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-10-13 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED LUCKY TRADING LIMITED Nominated Secretary 1997-10-21 CURRENT 1997-10-21 Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED ALLBASIS TRADING LIMITED Nominated Secretary 1997-10-21 CURRENT 1997-10-21 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BRIXFORD TEXTILES LIMITED Nominated Secretary 1997-03-06 CURRENT 1997-03-06 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-26
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM Charles House 108-110 Finchley Road London NW3 5JJ
2016-06-234.70Declaration of solvency
2016-06-23600Appointment of a voluntary liquidator
2016-06-23LRESSPResolutions passed:
  • Special resolution to wind up on 2016-05-27
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100000;USD 7540590
2016-04-05AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-20SH0128/08/15 STATEMENT OF CAPITAL GBP 100000
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100000;USD 4000000
2015-04-13AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Arthur Argingazin on 2011-06-20
2015-04-13CH04SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2012-11-20
2015-01-20SH0120/12/14 STATEMENT OF CAPITAL GBP 100000
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-15SH0113/08/14 STATEMENT OF CAPITAL GBP 100000
2014-04-24SH0124/04/14 STATEMENT OF CAPITAL GBP 100000
2014-04-07AR0128/03/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-06-03AR0128/03/13 ANNUAL RETURN FULL LIST
2013-06-03CH01Director's details changed for Arthur Argingazin on 2013-05-30
2013-05-31CH01Director's details changed for on
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIYAR AMANGILDIN
2013-01-15DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-04-13RP04SECOND FILING WITH MUD 28/03/12 FOR FORM AR01
2012-04-13ANNOTATIONClarification
2012-04-03AR0128/03/12 FULL LIST
2012-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0128/03/11 FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-20DISS40DISS40 (DISS40(SOAD))
2010-04-19AR0128/03/10 FULL LIST
2010-02-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-02GAZ1FIRST GAZETTE
2009-11-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-02363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED ARTHUR ARGINGAZIN
2008-12-05288aDIRECTOR APPOINTED ARTUR ARGINGAZIN
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / DANIYAR AMANGILDIN / 13/06/2008
2008-04-09363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-29363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-04-10363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-04-06363aRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2004-04-01363aRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-08-2188(2)RAD 09/08/03--------- £ SI 99900@1=99900 £ IC 100/100000
2003-06-21123NC INC ALREADY ADJUSTED 09/06/03
2003-06-21RES04£ NC 100/100000
2003-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14ELRESS80A AUTH TO ALLOT SEC 10/04/03
2003-05-14288bDIRECTOR RESIGNED
2003-05-14ELRESS252 DISP LAYING ACC 10/04/03
2003-05-14ELRESS386 DISP APP AUDS 10/04/03
2003-04-22244DELIVERY EXT'D 3 MTH 31/12/03
2003-04-12288bSECRETARY RESIGNED
2003-04-09225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-0988(2)RAD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRADE HOUSE KAZMUNAIGAZ UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2016-06-10
Appointment of Liquidators2016-06-10
Notices to Creditors2016-06-10
Proposal to Strike Off2013-01-08
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against TRADE HOUSE KAZMUNAIGAZ UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-30 Satisfied BERKELEY SQUARE HOLDINGS LIMITED
DEBENTURE 2006-11-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE HOUSE KAZMUNAIGAZ UK LTD

Intangible Assets
Patents
We have not found any records of TRADE HOUSE KAZMUNAIGAZ UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE HOUSE KAZMUNAIGAZ UK LTD
Trademarks
We have not found any records of TRADE HOUSE KAZMUNAIGAZ UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE HOUSE KAZMUNAIGAZ UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRADE HOUSE KAZMUNAIGAZ UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRADE HOUSE KAZMUNAIGAZ UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTRADE HOUSE KAZMUNAIGAZ UK LTDEvent Date2016-05-27
At a general meeting of the Company, duly convened and held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, on 27 May 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Taismin Hussain
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRADE HOUSE KAZMUNAIGAZ UK LTDEvent Date2016-05-27
Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Taismin Hussain
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRADE HOUSE KAZMUNAIGAZ UK LTDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRADE HOUSE KAZMUNAIGAZ UK LTDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE HOUSE KAZMUNAIGAZ UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADE HOUSE KAZMUNAIGAZ UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 2PL