Impex Enterprises Private Limited

Company Name	Impex Enterprises Private Limited
Company Status	Dissolved
Company Number	02689792
Category	Private Limited Company
Incorporation Date	21 February 1992(32 years, 2 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Sailendra Nahar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Closed
Appointed	21 January 2000(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	398 High Street North Manor Park London E12 6RH

Secretary Name	Sailendra Nahar
Nationality	Indian
Status	Closed
Appointed	01 September 2000(8 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	398 High Street North Manor Park London E12 6RH

Director Name	Indrani Nahar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	221 Warren House London W14 8TR

Director Name	Mrs Mehrajgani Shajahan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Drakes Walk East Ham London E6 2RN

Director Name	Mr Abdul Jaleel Shajahan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Drakes Walk East Ham London E6 2RN

Secretary Name	Mr Abdul Jaleel Shajahan
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Drakes Walk East Ham London E6 2RN

Director Name	Nathan Darmudas
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	37 Forest Road Leytonstone London E11 1JT

Director Name	Sailendra Nahar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 March 1993(1 year after company formation)
Appointment Duration	Resigned same day (resigned 15 March 1993)
Role	Director (Financial)
Correspondence Address	314 High Street North Manor Park London E12 6SA

Secretary Name	Nathan Darmudas
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 year after company formation)
Appointment Duration	Resigned same day (resigned 15 March 1993)
Role	Company Director
Correspondence Address	37 Forest Road Leytonstone London E11 1JT

Secretary Name	Sailendra Nahar
Nationality	Indian
Status	Resigned
Appointed	15 March 1993(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 1994)
Role	Company Director
Correspondence Address	314 High Street North Manor Park London E12 6SA

Secretary Name	Beverly Finesilver
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2000)
Role	Secretary
Correspondence Address	97 New Road Chingford London E4 9EX

Director Name	Abdul Jaleel Sirajudeen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	80 Kempton Road Eastham London E6

Director Name	Vijay Jain
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 1995(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 1995)
Role	Director/Partner
Correspondence Address	630 Suprabhat 71 Warden Road Bombay 4000036 India

Director Name	Pascale Andre Monique Martin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 November 1995(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 1996)
Role	Company Director
Correspondence Address	3 Copeland Road Walthamstow London E17 9DB

Director Name	Harry Saper
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2000)
Role	Diamond Merchant
Correspondence Address	Flat 3 78 Pelham Road Wimbledon London SW19 1NY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	65 Butts Green Road Hornchurch Essex RM11 2JS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£83,517
Cash	£7,710
Current Liabilities	£125,093

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	Application for striking-off (1 page)
15 April 2008	Return made up to 21/02/08; no change of members (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 April 2007	Return made up to 21/02/07; full list of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/03/06 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
11 March 2005	Return made up to 21/02/05; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 March 2003	Return made up to 21/02/03; full list of members (8 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 March 2002	Return made up to 21/02/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 June 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
12 July 2000	Director resigned (1 page)
4 May 2000	Return made up to 21/02/00; full list of members (6 pages)
21 April 2000	New director appointed (2 pages)
13 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 March 1999	Return made up to 21/02/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Return made up to 21/02/98; full list of members (6 pages)
14 October 1997	New director appointed (2 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
1 May 1997	Return made up to 21/02/97; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 April 1996	Director resigned (2 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 May 1995	New director appointed (2 pages)
15 March 1995	Return made up to 21/02/95; full list of members (6 pages)

Impex Enterprises Private Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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