Company NameChoice Impex Limited
Company StatusDissolved
Company Number03030018
CategoryPrivate Limited Company
Incorporation Date7 March 1995(29 years, 2 months ago)
Dissolution Date13 June 2006 (17 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Thuraisamy Pathmanabhan
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLavaniya
Ravenscroft Road
Weybridge
Surrey
KT13 0NX
Secretary NameChrishanta Pathmanabhan
NationalityBritish
StatusClosed
Appointed07 March 1996(1 year after company formation)
Appointment Duration10 years, 3 months (closed 13 June 2006)
RoleCompany Director
Correspondence AddressLavaniya
Ravenscroft Road St Georges Hill
Weybridge
Surrey
KT13 0NX
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed07 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address176 Franciscan Road
London
SW17 8HH
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006First Gazette notice for voluntary strike-off (1 page)
19 January 2006Application for striking-off (1 page)
29 November 2005Return made up to 07/03/05; full list of members (6 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
7 May 2004Return made up to 07/03/04; full list of members (6 pages)
31 March 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
8 July 2003Return made up to 07/03/03; full list of members (6 pages)
7 April 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
10 May 2002Return made up to 07/03/02; full list of members (6 pages)
4 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
15 March 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2000Full accounts made up to 31 March 2000 (7 pages)
30 October 2000Full accounts made up to 31 March 1999 (7 pages)
26 May 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
1 November 1999Full accounts made up to 31 March 1998 (6 pages)
16 June 1999Return made up to 07/03/99; full list of members (6 pages)
15 January 1999Delivery ext'd 3 mth 31/03/98 (2 pages)
10 July 1998Full accounts made up to 31 March 1997 (8 pages)
22 April 1998Return made up to 07/03/98; no change of members (4 pages)
25 April 1997Return made up to 07/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 April 1997Full accounts made up to 31 March 1996 (8 pages)
27 March 1995Accounting reference date notified as 31/03 (1 page)
27 March 1995Ad 14/03/95--------- £ si 198@1=198 £ ic 2/200 (2 pages)
13 March 1995Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY (1 page)
13 March 1995Secretary resigned;director resigned;new director appointed (2 pages)