ENTER TRADELINKS LTD

Profile ENTER TRADELINKS LTD

Actual on 01.09.2020
Company name
ENTER TRADELINKS LTD
copy
copied
Company number
03918255
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 February 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
48 QUEEN ANNE STREET, LONDON, W1G 9JJ
copy
copied

PSC and Officers ENTER TRADELINKS LTD

Officers

(as of 07.04.2020)

IZOMOV, Imom
Status: Active
Appointed on: Friday, 15 September 2000
Correspondence address: 27 Pyatnitskoe Shosse, Apt 460, Russia, 123003, Moscow
Role: Secretary
ZENKIS, Andris
Status: Active
Appointed on: Sunday, 09 September 2007
Correspondence address: Queen Anne Street, England, London, W1G 9JJ, 48
Nationality: Latvian
Date of birth: January 1966
Role: Director
Occupation: Business Consulting
Country of residence: Latvia
GRACEWAY LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 6 Bayview Terrace, Northern Ireland, Derry, BT48 7EE
Role: Corporate Secretary
GRACEWAY LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 6 Bayview Terrace, Northern Ireland, Derry, BT48 7EE
Role: Corporate Director
SUMMERGLEN LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 6 Bayview Terrace, Northern Ireland, Derry, BT48 7EE
Role: Director
IZOMOV, Imom
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Friday, 12 April 2019
Correspondence address: Pyatnitskoe Shosse, Apt. 460, Russia, Moscow, 27
Nationality: Tajik
Date of birth: January 1958
Role: Director
Occupation: Manager
Country of residence: Tajikistan
AMERICAN CORPORATE SERVICES FOUNDATION
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 15 September 2000
Correspondence address: Aportado Postal 6-5879, El Dorado, Panama, Panama City 6a, FOREIGN
Role: Director
FIRST EUROCOMMERCIAL FOUNDATION
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 15 September 2000
Correspondence address: Apartado Postal 6-5879, El Dorado, Panama, Panama 6a, FOREIGN
Role: Secretary
AKHMEDOV, Nurmakhmad
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Sunday, 09 September 2007
Correspondence address: 10 Pyatnitskoe Shosse, Apt 174, Russia, 123003, Moscow
Nationality: Tadjikistan
Date of birth: February 1958
Role: Director
Occupation: Trading
Show all records Hide
Person with significant control

(as of 01.09.2020)

Andris Zenkis
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: London, 48
Nationality: Latvian
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: Latvia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 03 February 2017
Legal form: Persons With Significant Control Statement