| Company Name | DENA Imports/Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03041326 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Alev Guven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(1 week after company formation) |
| Appointment Duration | 23 years, 6 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 59 King Edward Road High Barnet Hertfordshire EN5 5AU |
| Director Name | Mustafa Isik |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(1 year, 2 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 60 Fotheringham Road Enfield Middlesex EN1 1QG |
| Director Name | Nurettin Guven |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 April 1995(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 June 1996) |
| Role | Company Director |
| Correspondence Address | 59 King Edward Road High Barnet Hertfordshire EN5 5AU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 64-66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 August 1999 | Liquidators' statement of receipts and payments (5 pages) |
|---|---|
| 13 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: dena house progress way enfield middlesex EN1 1UU (1 page) |
| 10 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 January 1997 | Resolutions
|
| 25 July 1996 | Particulars of mortgage/charge (7 pages) |
| 25 July 1996 | Particulars of mortgage/charge (7 pages) |
| 12 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 16 May 1996 | Return made up to 03/04/96; full list of members
|
| 12 April 1995 | Registered office changed on 12/04/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Director resigned;new director appointed (2 pages) |
| 3 April 1995 | Incorporation (20 pages) |