Company NamePidom Export Limited
Company StatusActive
Company Number00388051
CategoryPrivate Limited Company
Incorporation Date6 June 1944(79 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Romie Tager
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2005(60 years, 10 months after company formation)
Appointment Duration19 years, 1 month
RoleQueens Counsel
Country of ResidenceEngland
Correspondence Address1 Spaniards Park
Columbas Drive
London
NW3 7JD
Director NameSimon Jonathan Tager
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2005(60 years, 10 months after company formation)
Appointment Duration19 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Weech Road
London
NW6 1DL
Director NameMr Joseph Peter Tager
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2005(60 years, 10 months after company formation)
Appointment Duration19 years
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address30 Hillfield Road
London
NW6 1PZ
Secretary NameEsther Marianne Tager
NationalityBritish
StatusCurrent
Appointed11 April 2005(60 years, 10 months after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Spaniards Park Columbas Drive
Spaniards Road
London
NW3 7JD
Director NameOsias Tager
Date of BirthJune 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(48 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 26 March 2005)
RoleCompany Director
Correspondence Address963 Finchley Road
London
NW11 7PE
Secretary NameMrs Perry Frommer
NationalityBritish
StatusResigned
Appointed23 August 1992(48 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 11 April 2005)
RoleCompany Director
Correspondence Address963 Finchley Road
London
NW11 7PE
Director NameSamuel Gluck
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2002(58 years, 4 months after company formation)
Appointment Duration4 weeks (resigned 07 November 2002)
RoleCompany Director
Correspondence Address63 The Ridgeway
London
NW11 8QL

Contact

Telephone020 88030066
Telephone regionLondon

Location

Registered AddressRomeo House 160 Bridport Road
London
N18 1SY
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardUpper Edmonton
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2012
Net Worth-£1,424,290
Cash£715,047
Current Liabilities£11,494,948

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due25 September 2023 (overdue)
Accounts CategoryMicro
Accounts Year End25 December

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Charges

2 June 2000Delivered on: 12 June 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or romeo trading company limited to the chargee on any account whatsoever.
Particulars: 37 luton high street, chatham, medway towns. T/no. K98566.
Outstanding
4 November 1999Delivered on: 18 November 1999
Persons entitled: Kbc Bank Nv

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the leases.
Particulars: All rents and interest arising from the leases of the property at goldsmiths house 10-14 (even) cambridge street aylesbury aylesbury vale buckinghamshire t/n BM187571.
Outstanding
22 April 1999Delivered on: 1 May 1999
Persons entitled: Bank Julius Baer & Co.LTD

Classification: Deposit letter (cash)
Secured details: All liabilities of the company whether present or future to the chargee up to gbp 30,000.
Particulars: Cash deposit of gbp 30,000 held at bank julius baer and co LTD.
Outstanding
25 January 1999Delivered on: 4 February 1999
Persons entitled: Bank Julius Baer & Co LTD

Classification: Deposit letter (cash)
Secured details: All monies due or to become due from the company to the chargee up to gbp 100,000.
Particulars: Cash deposit of gbp 100,000.
Outstanding
16 October 1998Delivered on: 28 October 1998
Persons entitled: Bank Julius Baer & Co LTD

Classification: Deposit letter (cash)
Secured details: All monies due or to become due from the company to the chargee up to gbp 100,000.
Particulars: Cash deposit lettet dated 16 ocyober 1998 for gbp 100,000 held with bank julius baer & co LTD.
Outstanding
24 September 1998Delivered on: 6 October 1998
Persons entitled: Bank Julius Baer & Co. Limited

Classification: Deposit letter (cash)
Secured details: All monies due or to become due from the company to the chargee up to gbp 50,000.00.
Particulars: Cash deposit of gbp 50,000.
Outstanding
17 December 2003Delivered on: 31 December 2003
Persons entitled: Norwich Union Mortgage Finance LTD

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company and the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings k/a goldsmiths house 10 to 14 (even) cambridge street in the aylesbury vale district of aylesbury buckinghamshire - BM187571 together with all buildings erections and fixtures (excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details.
Outstanding
23 June 2000Delivered on: 30 June 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or romeo trading company limited to the chargee on any account whatsoever.
Particulars: Property k/a unit 13 davy road runcorn halton t/no CH332143.
Outstanding
4 November 1999Delivered on: 18 November 1999
Satisfied on: 2 December 2006
Persons entitled: Kbc Bank Nv

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at goldsmiths house 10-14 (even) cambridge street aylesbury aylesbury vale buckinghamshire t/n BM187571 and all buildings fixtures fixed plant and machinery and all rent and proceeds of sale thereof.
Fully Satisfied
4 November 1999Delivered on: 18 November 1999
Satisfied on: 4 November 2006
Persons entitled: Kbc Bank Nv

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at goldsmiths house 10-14 (even) cambridge street aylesbury aylesbury vale buckinghamshire t/n BM187571. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
17 December 2003Delivered on: 31 December 2003
Satisfied on: 2 December 2006
Persons entitled: Norwich Union Mortgage Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company and the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of goldsmiths house 10 to 14 (even) cambridge street aylesbury buckinghamshire - BM187571 95. see the mortgage charge document for full details.
Fully Satisfied
1 August 2003Delivered on: 15 August 2003
Satisfied on: 9 September 2005
Persons entitled: Bank Leumi (UK) PLC

Classification: First party charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts which the mortgagor may have with the bank or under any deposit receipt ("the deposit monies").
Fully Satisfied
5 November 1976Delivered on: 11 November 1976
Satisfied on: 6 December 2006
Persons entitled: Moscow Narodny Bank Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those debts due to the mortgagor and referred to as "the collections" which are more particularly described in the schedule to the said deed of charge.
Fully Satisfied

Filing History

15 December 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
12 December 2023Compulsory strike-off action has been suspended (1 page)
14 November 2023First Gazette notice for compulsory strike-off (1 page)
30 December 2022Micro company accounts made up to 31 December 2021 (3 pages)
4 November 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 September 2022Previous accounting period shortened from 26 December 2021 to 25 December 2021 (1 page)
23 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
23 September 2021Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page)
2 September 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
27 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 27 December 2018 (2 pages)
23 September 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
23 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 28 December 2017 (2 pages)
28 September 2018Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
26 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 29 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 29 December 2016 (2 pages)
11 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
22 December 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015Previous accounting period shortened from 31 December 2014 to 29 December 2014 (1 page)
30 September 2015Previous accounting period shortened from 31 December 2014 to 29 December 2014 (1 page)
24 September 2015Secretary's details changed for Esther Marianne Tager on 14 October 2009 (1 page)
24 September 2015Secretary's details changed for Esther Marianne Tager on 14 October 2009 (1 page)
24 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 54,550
(8 pages)
24 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 54,550
(8 pages)
14 April 2015Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
14 April 2015Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
14 April 2015Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 54,550
(15 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 54,550
(15 pages)
19 November 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 54,550
(15 pages)
19 November 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 54,550
(15 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
19 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (15 pages)
19 September 2012Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
19 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (15 pages)
19 September 2012Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
18 June 2012Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
18 June 2012Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
28 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (15 pages)
28 September 2011Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages)
28 September 2011Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (15 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
24 November 2010Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
24 November 2010Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
24 November 2010Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
23 November 2010Annual return made up to 23 August 2010 with a full list of shareholders (15 pages)
23 November 2010Annual return made up to 23 August 2010 with a full list of shareholders (15 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
5 February 2010Director's details changed for Romie Tager on 14 November 2009 (5 pages)
5 February 2010Director's details changed for Romie Tager on 14 November 2009 (5 pages)
22 December 2009Annual return made up to 23 August 2009 with a full list of shareholders (10 pages)
22 December 2009Annual return made up to 23 August 2009 with a full list of shareholders (10 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
30 September 2008Return made up to 23/08/08; no change of members (9 pages)
30 September 2008Return made up to 23/08/08; no change of members (9 pages)
20 December 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
20 December 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
14 September 2007Return made up to 23/08/07; no change of members (9 pages)
14 September 2007Return made up to 23/08/07; no change of members (9 pages)
3 January 2007Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 January 2007Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 January 2007New director appointed (2 pages)
3 January 2007New director appointed (2 pages)
3 January 2007New director appointed (2 pages)
3 January 2007New director appointed (2 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
17 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
28 December 2005Return made up to 23/08/05; full list of members (8 pages)
28 December 2005Return made up to 23/08/05; full list of members (8 pages)
30 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
30 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
9 September 2005Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005Secretary resigned (1 page)
1 July 2005Secretary resigned (1 page)
1 July 2005New director appointed (2 pages)
1 July 2005New secretary appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New secretary appointed (2 pages)
25 April 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
26 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
26 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
20 September 2004Return made up to 23/08/04; full list of members (7 pages)
20 September 2004Return made up to 23/08/04; full list of members (7 pages)
14 July 2004Resolutions
  • RES13 ‐ Re:enter loan facility 15/12/03
(2 pages)
14 July 2004Resolutions
  • RES13 ‐ Re:enter loan facility 15/12/03
(2 pages)
31 December 2003Particulars of mortgage/charge (3 pages)
31 December 2003Particulars of mortgage/charge (3 pages)
31 December 2003Particulars of mortgage/charge (3 pages)
31 December 2003Particulars of mortgage/charge (3 pages)
10 November 2003Full accounts made up to 31 December 2002 (12 pages)
10 November 2003Full accounts made up to 31 December 2002 (12 pages)
18 September 2003Return made up to 23/08/03; full list of members (7 pages)
18 September 2003Return made up to 23/08/03; full list of members (7 pages)
15 August 2003Particulars of mortgage/charge (3 pages)
15 August 2003Particulars of mortgage/charge (3 pages)
14 November 2002Director resigned (1 page)
14 November 2002Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
31 October 2002New director appointed (2 pages)
31 October 2002New director appointed (2 pages)
4 September 2002Return made up to 23/08/02; full list of members (7 pages)
4 September 2002Return made up to 23/08/02; full list of members (7 pages)
29 January 2002Full accounts made up to 31 December 2000 (12 pages)
29 January 2002Full accounts made up to 31 December 2000 (12 pages)
30 November 2001Return made up to 23/08/01; full list of members (7 pages)
30 November 2001Return made up to 23/08/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
18 September 2000Return made up to 23/08/00; full list of members (7 pages)
18 September 2000Return made up to 23/08/00; full list of members (7 pages)
30 June 2000Particulars of mortgage/charge (3 pages)
30 June 2000Particulars of mortgage/charge (3 pages)
12 June 2000Particulars of mortgage/charge (3 pages)
12 June 2000Particulars of mortgage/charge (3 pages)
23 March 2000Registered office changed on 23/03/00 from: 4 quex road london NW6 4PJ (1 page)
23 March 2000Registered office changed on 23/03/00 from: 4 quex road london NW6 4PJ (1 page)
18 November 1999Particulars of mortgage/charge (5 pages)
18 November 1999Particulars of mortgage/charge (5 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
18 November 1999Particulars of mortgage/charge (5 pages)
18 November 1999Particulars of mortgage/charge (5 pages)
10 November 1999Return made up to 23/08/99; full list of members (6 pages)
10 November 1999Return made up to 23/08/99; full list of members (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
1 May 1999Particulars of mortgage/charge (3 pages)
1 May 1999Particulars of mortgage/charge (3 pages)
4 February 1999Particulars of mortgage/charge (3 pages)
4 February 1999Particulars of mortgage/charge (3 pages)
28 October 1998Particulars of mortgage/charge (3 pages)
28 October 1998Particulars of mortgage/charge (3 pages)
6 October 1998Particulars of mortgage/charge (3 pages)
6 October 1998Particulars of mortgage/charge (3 pages)
25 September 1998Return made up to 23/08/98; no change of members (4 pages)
25 September 1998Return made up to 23/08/98; no change of members (4 pages)
25 September 1998Full accounts made up to 31 December 1997 (7 pages)
25 September 1998Full accounts made up to 31 December 1997 (7 pages)
6 January 1998Full accounts made up to 31 December 1996 (7 pages)
6 January 1998Full accounts made up to 31 December 1996 (7 pages)
3 September 1997Return made up to 23/08/97; no change of members (4 pages)
3 September 1997Full accounts made up to 31 December 1995 (7 pages)
3 September 1997Full accounts made up to 31 December 1995 (7 pages)
3 September 1997Return made up to 23/08/97; no change of members (4 pages)
5 November 1996Return made up to 23/08/96; full list of members (6 pages)
5 November 1996Return made up to 23/08/96; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (103 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
10 January 1970Annual return made up to 26/12/68 (8 pages)
10 January 1970Annual return made up to 26/12/68 (8 pages)
13 February 1968Annual return made up to 03/01/68 (10 pages)
13 February 1968Annual return made up to 03/01/68 (10 pages)
25 August 1966Annual return made up to 25/07/66 (10 pages)
25 August 1966Annual return made up to 25/07/66 (10 pages)
11 November 1965Annual return made up to 13/10/65 (10 pages)
11 November 1965Annual return made up to 13/10/65 (10 pages)
30 May 1964Annual return made up to 25/05/64 (8 pages)
30 May 1964Annual return made up to 25/05/64 (8 pages)
5 May 1964Annual return made up to 31/12/63 (10 pages)
5 May 1964Annual return made up to 31/12/63 (10 pages)
21 March 1962Annual return made up to 14/03/62 (8 pages)
21 March 1962Annual return made up to 14/03/62 (8 pages)
19 February 1961Annual return made up to 14/02/61 (8 pages)
19 February 1961Annual return made up to 14/02/61 (8 pages)
18 February 1961Annual return made up to 31/12/60 (8 pages)
18 February 1961Annual return made up to 31/12/60 (8 pages)
26 January 1960Annual return made up to 21/12/59 (8 pages)
26 January 1960Annual return made up to 21/12/59 (8 pages)
16 April 1958Annual return made up to 11/04/58 (8 pages)
16 April 1958Annual return made up to 11/04/58 (8 pages)
12 March 1957Annual return made up to 28/02/57 (8 pages)
12 March 1957Annual return made up to 28/02/57 (8 pages)
28 March 1956Annual return made up to 23/03/56 (8 pages)
28 March 1956Annual return made up to 23/03/56 (8 pages)
27 March 1956Annual return made up to 31/12/55 (8 pages)
27 March 1956Annual return made up to 31/12/55 (8 pages)
18 November 1954Annual return made up to 10/11/54 (8 pages)
18 November 1954Annual return made up to 10/11/54 (8 pages)