Menna Overview
Here’s a quick overview of ILIA TRADING LTD 👀 — a Enfield based business that started in 2015.
ILIA TRADING LTD
- Company statusactive
- Company No09450470
- Age11 years 5 months Incorporated 20 February 2015
- Officers1
Address
54 Alexandra Road, Enfield, EN3 7EH, England
ILIA TRADING LTD is an active company incorporated on 20 February 2015 and based in Enfield, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Dissolution Voluntary Strike Off Suspended
2 Years Ago on 15 May 2024
Gazette Notice Voluntary
2 Years Ago on 30 Apr 2024
Dissolution Application Strike Off Company
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 07 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMPSON, Oliver | director | Apr 1989 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Sampson | Apr 1989 | 16 Jan 2024 |
| Mrs Mahshid Zarkesh | Jan 1972 | 06 Apr 2016 |
| Mr Jamshid Zarkesh | Apr 1966 | 06 Apr 2016 |
Related Companies
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ZARKESH, Mahshid are mutual persons.
ZARKESH, Mahshid are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ILIA TRADING LTD 👀 — a Enfield based business that started in 2015.