Promexport International (UK) Limited

03037576

Company Name	Promexport International (UK) Limited
Company Status	Dissolved
Company Number	03037576
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)
Dissolution Date	13 January 1998 (26 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Lois Ann Okudzeto
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	25 March 1995(1 day after company formation)
Appointment Duration	2 years, 9 months (closed 13 January 1998)
Role	Business Woman
Correspondence Address	45 Radley House Gloucester Place London NW1 6DP

Director Name	Raymond Kodzo Okudzeto
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1995(1 day after company formation)
Appointment Duration	2 years, 9 months (closed 13 January 1998)
Role	Businessman
Correspondence Address	45 Radley House Gloucester Place London NW1 6DP

Director Name	Senam Awo Okudzeto
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	25 March 1995(1 day after company formation)
Appointment Duration	2 years, 9 months (closed 13 January 1998)
Role	Artist
Correspondence Address	45 Radley House Gloucester Place London NW1 6DP

Director Name	Spencer Agbesi Okudzeto
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1995(1 day after company formation)
Appointment Duration	2 years, 9 months (closed 13 January 1998)
Role	Computer Student
Correspondence Address	45 Radley House Gloucester Place London NW1 6DP

Secretary Name	Senam Awo Okudzeto
Nationality	American
Status	Closed
Appointed	25 March 1995(1 day after company formation)
Appointment Duration	2 years, 9 months (closed 13 January 1998)
Role	Artist
Correspondence Address	45 Radley House Gloucester Place London NW1 6DP

Secretary Name	Lois Ann Okudzeto
Nationality	American
Status	Closed
Appointed	21 June 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 January 1998)
Role	Company Director
Correspondence Address	45 Radley House Gloucester Place London NW1 6DP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	W E S Newton & Co 3rd Floor 13a Macclesfield Street London W1V 7DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

13 January 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
12 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
2 July 1996	New secretary appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New secretary appointed;new director appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Incorporation (30 pages)

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