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LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED

Company Number
05602374
Status
Active
Incorporation Date
25 October 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Graham Sinclair
Registered Address
  • 32 Elizabeth Walk
  • Reading
  • RG2 0AW
  • England
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 58.19: Other publishing activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
  • 58.19: Other publishing activities (European Community NACE Rev 2)
  • 5819: Other publishing activities (UN ISIC Rev 4)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-12-02
Previous Names
  • SPEEDY TRADE LIMITED
  • LOTFI OUERTANI CLAIM FROM VAT LIMITED
  • SPEEDY TRADE LIMITED
  • ABACO-IBS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2018-01-11 Mr Graham Sinclair controls United Kingdom flag LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED (United Kingdom, 25 Oct 2005- ) Share Ownership details
2016-11-28 Lofti Ouertani controls United Kingdom flag LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED (United Kingdom, 25 Oct 2005- ) Share Ownership, Voting Rights, Voting Rights historic details

Filings alpha

Filing Date Title Description
2018-10-08 Filing dated 8 October 2018 Resolutions details
2018-10-07 Change of registered office address Registered office address changed from Matthews Business Associates Ltd Matthews Business Associates Ltd St Marys Road Worcester Park Redlands KT4 7JL England to 32 Elizabeth Walk Reading RG2 0AW on 2018-10-07 details
2018-09-11 Termination of appointment of director Termination of appointment of Dominique Robert Ozanne as a director on 2018-09-11 details
2018-09-11 Change of registered office address Registered office address changed from 32 Elizabeth Walk Reading RG2 0AW England to Matthews Business Associates Ltd Matthews Business Associates Ltd St Marys Road Worcester Park Redlands KT4 7JL on 2018-09-11 details
2018-09-11 Filing dated 11 September 2018 Resolutions details
2018-09-10 Annual Accounts Micro company accounts made up to 2017-10-31 details
2018-09-02 Appointment of director Appointment of Mr Dominique Robert Ozanne as a director on 2018-09-01 details
2018-08-31 Appointment of director Appointment of Mr Lotfi Ouertani as a director on 2018-08-31 details
2018-08-31 Give notice of individual person with significant control Notification of Lotfi Ouertani as a person with significant control on 2018-08-30 details
2018-08-28 Change of registered office address Registered office address changed from 15 Zinzan Street Reading RG1 7UG England to 32 Elizabeth Walk Reading RG2 0AW on 2018-08-28 details
2018-08-06 Filing dated 6 August 2018 Resolutions details
2018-08-04 Change of registered office address Registered office address changed from 8 Henty Walk London SW15 5AG England to 15 Zinzan Street Reading RG1 7UG on 2018-08-04 details
2018-08-01 Give notice ceasing to be an individual person with significant control Cessation of Tahar Chikhi as a person with significant control on 2018-08-01 details
2018-08-01 Termination of appointment of director Termination of appointment of Tahar Chikhi as a director on 2018-08-01 details
2018-05-21 Give notice of individual person with significant control Notification of Tahar Chikhi as a person with significant control on 2018-05-21 details
2018-04-28 Termination of appointment of director Termination of appointment of Graham Sinclair as a director on 2018-04-28 details
2018-04-28 Change of registered office address Registered office address changed from Clock House Mews Cackets Farm Cackets Lane Cudham Sevenoaks Kent TN14 7QG England to 8 Henty Walk London SW15 5AG on 2018-04-28 details
2018-04-28 Give notice ceasing to be an individual person with significant control Cessation of Graham Sinclair as a person with significant control on 2018-01-28 details
2018-04-28 Appointment of director Appointment of Mr Tahar Chikhi as a director on 2018-04-28 details
2018-02-08 Change of registered office address Registered office address changed from 26 Clarks Lane Halstead Sevenoaks Kent United Kingdom to Clock House Mews Cackets Farm Cackets Lane Cudham Sevenoaks Kent TN14 7QG on 2018-02-08 details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
58.19 Other publishing activities UK SIC Classification 2007 details
47.99 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 9 2018

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