Company NameGb Importex Limited
Company StatusDissolved
Company Number03049525
CategoryPrivate Limited Company
Incorporation Date25 April 1995(29 years ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Business Activity

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

Directors

Director NameEnoma Agbontaen
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1995(1 week, 2 days after company formation)
Appointment Duration3 years, 9 months (closed 16 February 1999)
RoleCompany Director
Correspondence AddressFlat 4 Alberle Mansions
Heath Drive
London
NW3 7TA
Director NameAdewale Ayodeji Ajayi
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityNigerian
StatusClosed
Appointed04 May 1995(1 week, 2 days after company formation)
Appointment Duration3 years, 9 months (closed 16 February 1999)
RoleCompany Director
Correspondence Address13a Lind Street
London
SE8 4JE
Secretary NameAdewale Ayodeji Ajayi
NationalityNigerian
StatusClosed
Appointed04 May 1995(1 week, 2 days after company formation)
Appointment Duration3 years, 9 months (closed 16 February 1999)
RoleCompany Director
Correspondence Address13a Lind Street
London
SE8 4JE
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address21 Webber Street
London
SE1 8QW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 October 1998First Gazette notice for compulsory strike-off (1 page)
1 August 1997Return made up to 25/04/97; no change of members (4 pages)
17 March 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
28 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1996Return made up to 25/04/96; full list of members (6 pages)
19 May 1995Registered office changed on 19/05/95 from: 22 webber street london SE1 (1 page)
17 May 1995Secretary resigned (2 pages)
17 May 1995Director resigned (2 pages)
17 May 1995New director appointed (2 pages)
10 May 1995New secretary appointed;new director appointed (2 pages)
10 May 1995Registered office changed on 10/05/95 from: dudley miles company searches 7 leonard street london EC2A 4AQ (1 page)
25 April 1995Incorporation (26 pages)