Company NameKaplan (Exim) Limited
Company StatusDissolved
Company Number01314017
CategoryPrivate Limited Company
Incorporation Date18 May 1977(46 years, 11 months ago)
Dissolution Date27 June 2000 (23 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameSalim Fazal
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1991(14 years, 1 month after company formation)
Appointment Duration8 years, 12 months (closed 27 June 2000)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Shere Avenue
Cheam
Sutton
Surrey
SM2 7JX
Director NameAshik Akberali Kapasi
Date of BirthApril 1954 (Born 70 years ago)
NationalityTanzanian
StatusClosed
Appointed03 July 1991(14 years, 1 month after company formation)
Appointment Duration8 years, 12 months (closed 27 June 2000)
RoleCompany Director
Correspondence AddressPO Box 45022
Nairobi
Foreign
Secretary NameSalim Fazal
NationalityBritish
StatusClosed
Appointed03 July 1991(14 years, 1 month after company formation)
Appointment Duration8 years, 12 months (closed 27 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Shere Avenue
Cheam
Sutton
Surrey
SM2 7JX
Director NameAshik Akberali Kapasi
Date of BirthApril 1954 (Born 70 years ago)
NationalityTanzanian
StatusResigned
Appointed03 July 1991(14 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 September 1991)
RoleCompany Director
Correspondence AddressPO Box 45022
Nairobi
Foreign

Location

Registered Address19 Ewell Road
Cheam
Surrey
SM3 8DD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
23 March 1999Voluntary strike-off action has been suspended (1 page)
2 March 1999Application for striking-off (1 page)
10 August 1998Return made up to 24/06/98; full list of members (6 pages)
5 July 1997Return made up to 24/06/97; no change of members (4 pages)
5 July 1996Return made up to 24/06/96; no change of members (4 pages)
26 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
12 July 1995Return made up to 24/06/95; full list of members (6 pages)