| Company Name | Imshaw Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01058471 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1972(51 years, 10 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Koolesh Dhiru Shah |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2001(29 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 18 Wykeham Road Hendon London NW4 2SU |
| Secretary Name | Shah Dilip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2001(29 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 44 Honeypot Lane London NW9 9QL |
| Director Name | Koolesh Dhiru Shah |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 07 January 1998) |
| Role | Company Director |
| Correspondence Address | 18 Wykeham Road Hendon London NW4 2SU |
| Director Name | Pragna Shah |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 13 August 2001) |
| Role | Company Director |
| Correspondence Address | 13 Westchester Drive Hendon London NW4 1RD |
| Secretary Name | Pragna Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 07 January 1998) |
| Role | Company Director |
| Correspondence Address | 13 Westchester Drive Hendon London NW4 1RD |
| Secretary Name | Koolesh Dhiru Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 August 2001) |
| Role | Company Director |
| Correspondence Address | 18 Wykeham Road Hendon London NW4 2SU |
Location
| Registered Address | Unit 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,199 |
| Cash | £1,985 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2005 | Application for striking-off (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 8-14 talbot square london W2 1TS (1 page) |
| 10 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 3 August 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 6-14 pembridge gardens london W2 4DU (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 15 penywern road earls court london SW5 9TT (1 page) |
| 24 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 August 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 October 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 8 April 1997 | Resolutions
|
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 14 February 1996 | Accounting reference date shortened from 30/06 to 28/02 (1 page) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 45 lisson grove london NW1 6UB (1 page) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (13 pages) |