Titan Impex (UK) Ltd

Company Name	Titan Impex (UK) Ltd
Company Status	Dissolved
Company Number	01582767
Category	Private Limited Company
Incorporation Date	27 August 1981(42 years, 8 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Dayat Food Packaging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Surjit Singh Chowdhary
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 August 2005)
Role	Accountant
Correspondence Address	11 Donnington Road Kenton Middlesex HA3 0NB

Director Name	Mr Kantesh Amarshi Popat
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 August 2005)
Role	Finance Broker
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Secretary Name	Mr Kantesh Amarshi Popat
Nationality	British
Status	Closed
Appointed	13 August 2002(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 August 2005)
Role	Finance Broker
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Director Name	Dora Poon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 1994)
Role	Co Director
Correspondence Address	59porchester Terrace London W2 3TT

Director Name	Mr Francis Poon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(10 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	254 Water Road Wembley Middlesex HA0 1HX

Secretary Name	Mr Francis Poon
Nationality	British
Status	Resigned
Appointed	12 February 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	One Porchester Gate Bayswater Road London W2 3HN

Secretary Name	Jennifer Owen
Nationality	British
Status	Resigned
Appointed	12 July 1994(12 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 July 1998)
Role	Secretary
Correspondence Address	42 Oysterfields St Albans Hertfordshire AL3 5UP

Director Name	Johnny Poon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 July 2002)
Role	Company Director
Correspondence Address	95 Drummond Drive Stanmore Middlesex HA7 3PH

Secretary Name	Tak Cheung Hung
Nationality	British
Status	Resigned
Appointed	03 February 1999(17 years, 5 months after company formation)
Appointment Duration	2 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	2 Seckford Cout Alwyn Gardens London NW4 4XP

Secretary Name	Miu Hing Belinda Chan
Nationality	British
Status	Resigned
Appointed	15 April 1999(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	143 Masons Avenue Harrow Middlesex HA3 5AZ

Secretary Name	Kingsy Siu Kee Hung
Nationality	British
Status	Resigned
Appointed	01 June 2001(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	112 Marne Street London W10 4JG

Location

Registered Address	Klaco House 28-30 St John's Square London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£154,753
Gross Profit	£154,753
Net Worth	£378,758
Cash	£39,888
Current Liabilities	£359,056

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
10 March 2005	Application for striking-off (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 253/254 water road alperton wembley middlesex HA0 1HX (1 page)
22 March 2004	Return made up to 12/02/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 31 October 2002 (18 pages)
19 January 2004	Company name changed dayat food packaging LIMITED\certificate issued on 19/01/04 (2 pages)
2 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
25 March 2003	New director appointed (2 pages)
22 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
9 September 2002	Declaration of assistance for shares acquisition (4 pages)
9 September 2002	Declaration of assistance for shares acquisition (4 pages)
30 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 October 2001 (12 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2002	Return made up to 12/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
21 May 2001	Full accounts made up to 31 October 2000 (13 pages)
26 February 2001	Return made up to 12/02/01; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 October 1999 (26 pages)
7 March 2000	Return made up to 12/02/00; full list of members (5 pages)
29 July 1999	Full accounts made up to 31 October 1998 (14 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
18 February 1999	Return made up to 12/02/99; full list of members (6 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
13 October 1998	Location of register of members (1 page)
27 July 1998	Full accounts made up to 31 October 1997 (14 pages)
18 February 1998	Return made up to 12/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1997	Full accounts made up to 31 October 1996 (14 pages)
3 March 1997	Return made up to 12/02/97; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 October 1995 (15 pages)
19 April 1996	Return made up to 12/02/96; no change of members (4 pages)

Titan Impex (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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