Company NameKernow Impex Limited
Company StatusDissolved
Company Number02558050
CategoryPrivate Limited Company
Incorporation Date14 November 1990(33 years, 5 months ago)
Dissolution Date4 June 2008 (15 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Balu Madhvani
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(1 year after company formation)
Appointment Duration16 years, 6 months (closed 04 June 2008)
RoleJeweller
Correspondence Address1 Honey Street
Bodmin
Cornwall
PL31 2DL
Director NameMrs Lalitaben Madhvani
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(1 year after company formation)
Appointment Duration16 years, 6 months (closed 04 June 2008)
RoleJeweller
Correspondence Address1 Honey Street
Bodmin
Cornwall
PL31 2DL
Secretary NameMrs Lalitaben Madhvani
NationalityBritish
StatusClosed
Appointed14 November 1991(1 year after company formation)
Appointment Duration16 years, 6 months (closed 04 June 2008)
RoleCompany Director
Correspondence Address1 Honey Street
Bodmin
Cornwall
PL31 2DL

Location

Registered Address23 Harcourt Street
London
W1H 4HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,158
Current Liabilities£1,585

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
2 January 2008Application for striking-off (1 page)
15 January 2007Return made up to 14/11/06; full list of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 February 2006Return made up to 14/11/05; full list of members
  • 363(287) ‐ Registered office changed on 24/02/06
(7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 March 2005Return made up to 14/11/04; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 January 2004Return made up to 14/11/03; full list of members (7 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 December 2002Return made up to 14/11/02; full list of members (7 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 December 2001Return made up to 14/11/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 February 2001Return made up to 14/11/00; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
15 February 2000Return made up to 14/11/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999Return made up to 14/11/98; full list of members (6 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 February 1998Return made up to 14/11/97; full list of members (6 pages)
2 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 December 1996Return made up to 14/11/96; no change of members (4 pages)
17 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
8 December 1995Return made up to 14/11/95; no change of members (4 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)