| Company Name | Exim-Trade International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01894382 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1985(39 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Desmond Grayson |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 17 June 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lochnell Road Northchurch Berkhamsted Hertfordshire HP4 3QD |
| Director Name | Mrs Natascha Tatjanna Grayson |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 17 June 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lochnell Road Northchurch Berkhamsted Hertfordshire HP4 3QD |
| Secretary Name | Mr Desmond Grayson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(9 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lochnell Road Northchurch Berkhamsted Hertfordshire HP4 3QD |
| Secretary Name | Miss Maria Nuelma Do Rosario Da Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 February 1995) |
| Role | Company Director |
| Correspondence Address | 44 Tavistock Crescent London W11 1AL |
Location
| Registered Address | 4b Shenley Road Borehamwood Hertfordshire WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Maria Nuelma Do Rosario Dacosta 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Natascha Tatjanna Grayson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,363 |
| Gross Profit | £1,061 |
| Net Worth | -£6,080 |
| Cash | £851 |
| Current Liabilities | £14,082 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2010 | Director's details changed for Mr Desmond Grayson on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Natascha Tatjanna Grayson on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Desmond Grayson on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Director's details changed for Mrs Natascha Tatjanna Grayson on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-04-12
|
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 23 March 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 December 2005 | Return made up to 15/12/05; full list of members
|
| 14 December 2005 | Return made up to 15/12/05; full list of members
|
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 18 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 3 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: behrman swindell & co 6A shenley road borehamwood hertfordshire WD6 1DL (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: behrman swindell & co 6A shenley road borehamwood hertfordshire WD6 1DL (1 page) |
| 20 January 1998 | Return made up to 15/12/97; no change of members
|
| 20 January 1998 | Return made up to 15/12/97; no change of members
|
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 28 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |