English & Continental Trading Limited in Brent Cross Gardens LONDON

English & Continental Trading Limited LONDON

Founded in 2005, English & Continental Trading, classified under reg no. 05591489 is an active company. Currently registered at 1 The Exchange NW4 3RJ, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2009/12/31.

There is a single director in the firm at the moment - Zvi D., appointed on 29 May 2009. In addition, a secretary was appointed - Anne H., appointed on 29 May 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

English & Continental Trading Limited Address / Contact

Office Address	1 The Exchange
Office Address2	Brent Cross Gardens
Town	London
Post code	NW4 3RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05591489
Date of Incorporation	Thu, 13th Oct 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2011 (4624 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Thu, 27th Oct 2016 (2016-10-27)
Return last made up date	Wed, 13th Oct 2010

Company staff

Zvi D.

Position: Director

Appointed: 29 May 2009

Anne H.

Position: Secretary

Appointed: 29 May 2009

Matisyahu C.

Position: Director

Appointed: 20 August 2007

Resigned: 29 May 2009

Gal G.

Position: Secretary

Appointed: 16 May 2007

Resigned: 29 May 2009

Matisyahu C.

Position: Director

Appointed: 19 April 2007

Resigned: 20 August 2007

Gal G.

Position: Director

Appointed: 04 April 2007

Resigned: 29 May 2009

Gal G.

Position: Director

Appointed: 22 January 2007

Resigned: 22 January 2007

Julian R.

Position: Director

Appointed: 01 June 2006

Resigned: 26 November 2007

David B.

Position: Secretary

Appointed: 26 April 2006

Resigned: 16 May 2007

Elisha F.

Position: Secretary

Appointed: 13 October 2005

Resigned: 26 April 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 13 October 2005

Jehuda M.

Position: Director

Appointed: 13 October 2005

Resigned: 24 May 2007

London Law Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 13 October 2005

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered office on 2012/01/25 from 49 Watford Way London NW4 3JH filed on: 25th, January 2012	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered office on 2012/01/25 from 49 Watford Way London NW4 3JH filed on: 25th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 3rd, November 2010	annual return	Free Download (3 pages)
CH03	On 2009/10/14 secretary's details were changed filed on: 3rd, November 2010	officers	Free Download (1 page)
CH01	On 2009/10/14 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 7th, September 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
288b	On 2009/06/15 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/12 Appointment terminated director and secretary filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/11 Secretary appointed filed on: 11th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/11 Director appointed filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (3 pages)
288b	On 2007/11/29 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/29 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/06/05 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/05 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/21 Secretary resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/21 Secretary resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
288a	On 2007/04/27 New director appointed filed on: 27th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/27 New director appointed filed on: 27th, April 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 24th, April 2007	accounts	Free Download
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 24th, April 2007	accounts
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/16 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2007	incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2007	incorporation	Free Download (25 pages)
288b	On 2007/02/19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2007	resolution	Free Download (1 page)
288a	On 2007/02/10 New director appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/10 New director appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006	officers	Free Download (3 pages)
288b	On 2006/05/09 Secretary resigned filed on: 9th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/09 Secretary resigned filed on: 9th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/09 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/09 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2005/11/02 New secretary appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/02 Secretary resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On 2005/11/02 Secretary resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288a	On 2005/11/02 New director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/02 New director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 02/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, November 2005	address	Free Download (1 page)
288a	On 2005/11/02 New secretary appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/02 Director resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
287	Registered office changed on 02/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, November 2005	address	Free Download (1 page)
288b	On 2005/11/02 Director resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (31 pages)

English & Continental Trading Limited LONDON

English & Continental Trading Limited Address / Contact

Company Information / Profile

Company staff

Zvi D.

Anne H.

Matisyahu C.

Gal G.

Matisyahu C.

Gal G.

Gal G.

Julian R.

David B.

Elisha F.

London Law Services Limited

Jehuda M.

London Law Services Limited

Company filings

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