| Company Name | Industrial Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381921 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1943(80 years, 10 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Mrs Angela McGhee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(49 years, 5 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Eaton Row London SW1W 0JA |
| Director Name | Mrs Angela McGhee |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2012(68 years, 11 months after company formation) |
| Appointment Duration | 12 months (closed 04 June 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | John Stephen Kornis |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(49 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 14 April 2012) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Victoria Road Kensington London W8 5RG |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at £1 | John Stephen Kornis 99.95% Ordinary |
|---|---|
| 5 at £1 | Angela Mcghee 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,625,506 |
| Cash | £6,387 |
| Current Liabilities | £1,632,782 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 October 2012 | Appointment of Mrs Angela Mcghee as a director on 7 June 2012 (2 pages) |
| 23 October 2012 | Appointment of Mrs Angela Mcghee as a director (2 pages) |
| 11 October 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 11 October 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 7 June 2012 | Termination of appointment of John Kornis as a director (1 page) |
| 7 June 2012 | Termination of appointment of John Stephen Kornis as a director on 14 April 2012 (1 page) |
| 20 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Director's details changed for John Stephen Kornis on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for John Stephen Kornis on 31 December 2009 (2 pages) |
| 12 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 12 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 10 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 21 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 20 old bailey london EC4M 7BH (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 20 old bailey london EC4M 7BH (1 page) |
| 9 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 21 April 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1999 | Return made up to 01/01/99; full list of members (5 pages) |
| 28 January 1999 | Return made up to 01/01/99; full list of members (5 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 20 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 16 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 23 January 1996 | Return made up to 01/01/96; full list of members (8 pages) |
| 23 January 1996 | Return made up to 01/01/96; full list of members (8 pages) |
| 17 May 1995 | Return made up to 01/01/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 01/01/95; full list of members (12 pages) |