IT

ITC TRADING LIMITED

Dissolved

Company number 02741005

Edgware · Incorporated 19 August 1992

2nd Floor, 54-58 High Street, Edgware, Middlesex, HA8 7EJ

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINAFORD LIMITED · 19 August 1992 – 5 November 1992

Company overview

ITC TRADING LIMITED was a private limited company incorporated on 19 August 1992 and registered in England and Wales and dissolved on 2 January 2018. It changed its name from TINAFORD LIMITED on 19 August 1992. Its registered office is at 2nd Floor, 54-58 High Street, Edgware, Middlesex, HA8 7EJ. Its principal activity is information technology consultancy activities (SIC 62020).

Mrs Fazala Khaki is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Haiderali Khaki is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KHAKI, Haiderali (appointed 28 October 1992). KHAKI, Fazala serves as company secretary (appointed 1 November 1992). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2015, were filed on 1 October 2016. Companies House holds 57 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KF
KHAKI, Fazala
Secretary
1 November 1992
KH
KHAKI, Haiderali
Director
28 October 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 August 1992
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 August 1992

Persons with significant control

PS
Mrs Fazala Khaki
Born January 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Haiderali Khaki
Born May 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
10 September 1998 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Small
Accounts
26 June 1997 View
Legacy
Address
27 February 1997 View
Accounts With Accounts Type Small
Accounts
16 October 1996 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
27 September 1994 View
Accounts With Accounts Type Small
Accounts
20 June 1994 View
Legacy
Annual Return
21 August 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Accounts
8 November 1992 View
Legacy
Address
8 November 1992 View
Legacy
Officers
8 November 1992 View
Certificate Change Of Name Company
Change Of Name
4 November 1992 View
Incorporation Company
Incorporation
19 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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