INTOREX TRADE LLP - company is dissolved. This is historic information.

Company Overview

About Intorex Trade Llp

INTOREX TRADE LLP was founded on 2006-08-03 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
INTOREX TRADE LLP

NEWCASTLE UPON TYNE ENGLAND NE2 1XX Other companies in NE34

Filing Information

Company Number		OC321350
Date formed		2006-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Dissolved
Lastest accounts		2017-08-31
Date Dissolved		2017-11-07
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-11-26 11:03:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTOREX TRADE LLP

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Company Officers of INTOREX TRADE LLP

Current Directors

Officer	Role	Date Appointed
KRONTEX SERVICES LTD	Limited Liability Partnership (LLP) Designated Member	2013-07-18
NOSTREX SERVICES LTD	Limited Liability Partnership (LLP) Designated Member	2013-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CSP HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2009-08-03	2013-07-18
CSP MANAGEMENT INC.	Limited Liability Partnership (LLP) Designated Member	2009-08-03	2013-07-18
CONSULTING GROUP CORP	Limited Liability Partnership (LLP) Designated Member	2006-08-03	2009-08-03
TRADE INVEST SYSTEM LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-08-03	2009-08-03

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.

Date	Document Type	Document Description
2017-11-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-14	AA	31/08/17 TOTAL EXEMPTION FULL
2017-08-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-28	LLDS01	APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-05-23	AA	31/08/16 TOTAL EXEMPTION FULL
2016-06-22	LLAR01	ANNUAL RETURN MADE UP TO 20/06/16
2016-06-22	LLAD02	SAIL ADDRESS CHANGED FROM: 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH ENGLAND
2016-06-20	LLAD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM REG DEB INST CREATE CHARGES:EW & NI
2016-06-03	LLAD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH
2016-05-17	AA	31/08/15 TOTAL EXEMPTION FULL
2015-08-05	LLAR01	ANNUAL RETURN MADE UP TO 03/08/15
2015-06-03	AA	31/08/14 TOTAL EXEMPTION FULL
2014-09-03	LLAR01	ANNUAL RETURN MADE UP TO 03/08/14
2014-05-07	AA	31/08/13 TOTAL EXEMPTION FULL
2013-08-21	LLAR01	ANNUAL RETURN MADE UP TO 03/08/13
2013-07-29	AA	31/08/12 TOTAL EXEMPTION FULL
2013-07-19	LLAD02	SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM
2013-07-19	LLAP02	CORPORATE LLP MEMBER APPOINTED NOSTREX SERVICES LTD
2013-07-19	LLAP02	CORPORATE LLP MEMBER APPOINTED KRONTEX SERVICES LTD
2013-07-19	LLAD01	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ
2013-07-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CSP MANAGEMENT INC.
2013-07-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CSP HOLDINGS LIMITED
2012-08-10	LLAR01	ANNUAL RETURN MADE UP TO 03/08/12
2012-06-07	AA	31/08/11 TOTAL EXEMPTION FULL
2011-08-03	LLAR01	ANNUAL RETURN MADE UP TO 03/08/11
2011-08-03	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSP MANAGEMENT INC. / 02/08/2011
2011-08-03	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSP HOLDINGS LIMITED / 02/08/2011
2011-06-28	AA	31/08/10 TOTAL EXEMPTION FULL
2011-03-25	LLAD03	REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2011-03-25	LLAD02	SAIL ADDRESS CREATED
2010-08-09	LLAR01	ANNUAL RETURN MADE UP TO 03/08/10
2010-06-07	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09
2010-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-07	LLP363	ANNUAL RETURN MADE UP TO 03/08/09
2009-08-05	LLP288a	LLP MEMBER APPOINTED CSP MANAGEMENT INC.
2009-08-05	LLP288a	LLP MEMBER APPOINTED CSP HOLDINGS LIMITED
2009-08-05	LLP287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, CORNWALL BUILDINGS, 45-51 NEWHALL STREET OFFICE B3, BIRMINGHAM, B3 3QR
2009-08-05	LLP288b	MEMBER RESIGNED TRADE INVEST SYSTEM LIMITED
2009-08-05	LLP288b	MEMBER RESIGNED CONSULTING GROUP CORP
2009-06-26	AA	31/08/08 TOTAL EXEMPTION FULL
2008-08-12	LLP363	ANNUAL RETURN MADE UP TO 03/08/08
2008-04-15	AA	31/08/07 TOTAL EXEMPTION FULL
2007-09-07	363a	ANNUAL RETURN MADE UP TO 03/08/07
2007-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/07 FROM: CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM B3 3QR
2006-08-03	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to INTOREX TRADE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTOREX TRADE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTOREX TRADE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of INTOREX TRADE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for INTOREX TRADE LLP

Trademarks

We have not found any records of INTOREX TRADE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTOREX TRADE LLP. 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 (None Supplied) as INTOREX TRADE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where INTOREX TRADE LLP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTOREX TRADE LLP 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 INTOREX TRADE LLP 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.

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