Company NameEXIM Enterprises Limited
Company StatusDissolved
Company Number02126839
CategoryPrivate Limited Company
Incorporation Date29 April 1987(36 years, 12 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameAntonio Francisco Manuel Fernandes
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1992(5 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 13 August 2008)
RoleAccountant
Correspondence Address130 Dalmally Road
Croydon
Surrey
CR0 6LT
Director NameMr Kishorkant Bhattessa
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1994(7 years, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerrywood
Bickley Park Road
Bickley
Kent
BR1 2AY
Secretary NameAntonio Francisco Manuel Fernandes
NationalityBritish
StatusClosed
Appointed31 August 1994(7 years, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address130 Dalmally Road
Croydon
Surrey
CR0 6LT
Secretary NameMr Harry Morey Francis
NationalityBritish
StatusResigned
Appointed31 August 1992(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 31 August 1995)
RoleCompany Director
Correspondence Address16a Hamilton Road
Boscombe
Bournemouth
Dorset
BH1 4EH

Location

Registered AddressFairfax House
15 Fulwood Place
London
WC1V 6AY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£260,761
Current Liabilities£260,763

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
13 March 2008Application for striking-off (1 page)
3 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
4 October 2006Return made up to 31/08/06; full list of members (2 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2006Return made up to 31/08/05; full list of members (2 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (10 pages)
23 September 2004Return made up to 31/08/04; full list of members (5 pages)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (10 pages)
21 January 2004Registered office changed on 21/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
12 September 2003Return made up to 31/08/03; full list of members (5 pages)
12 July 2003Declaration of satisfaction of mortgage/charge (1 page)
12 July 2003Declaration of satisfaction of mortgage/charge (1 page)
12 July 2003Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
1 March 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
13 September 2001Return made up to 31/08/01; full list of members (5 pages)
14 May 2001Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 December 2000Full accounts made up to 31 March 2000 (10 pages)
8 September 2000Return made up to 31/08/00; full list of members (7 pages)
7 January 2000Full accounts made up to 31 March 1999 (9 pages)
1 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 1999Return made up to 31/08/99; full list of members (6 pages)
11 December 1998Full accounts made up to 31 March 1998 (9 pages)
8 September 1998Return made up to 31/08/98; full list of members (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (9 pages)
24 September 1997Return made up to 31/08/97; full list of members (6 pages)
17 January 1997Full accounts made up to 31 March 1996 (9 pages)
23 August 1996Return made up to 31/08/96; full list of members (6 pages)
15 November 1995Accounts for a small company made up to 31 March 1995 (10 pages)
28 September 1995Return made up to 31/08/95; full list of members (14 pages)
27 March 1991Return made up to 31/08/90; full list of members (6 pages)