Company NameClass 22 Exports Limited
DirectorGerhard Stettner
Company StatusDissolved
Company Number03097221
CategoryPrivate Limited Company
Incorporation Date1 September 1995(28 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGerhard Stettner
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityGerman
StatusCurrent
Appointed06 September 1995(5 days after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address13 Walnut Grove
Enfield
Middlesex
EN1 2BL
Secretary NameAuroshastri Tempest Stetiner
NationalityBritish
StatusCurrent
Appointed06 September 1995(5 days after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address13 Walnut Grove
Enfield
Middlesex
EN1 2BL
Director NameAntonakis Antoniades
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address637 Green Lanes
London
N8 0RE
Secretary NameAnna Antoniades
NationalityBritish
StatusResigned
Appointed01 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address637 Green Lanes
London
N8 0RE

Location

Registered Address6 Southwick Mews
Paddington
London
W2 1JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 October 1999Dissolved (1 page)
12 July 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
22 September 1998Registered office changed on 22/09/98 from: 6 southwick mews london W2 1JG (1 page)
21 September 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 September 1998Appointment of a voluntary liquidator (1 page)
21 September 1998Statement of affairs (6 pages)
7 September 1998Registered office changed on 07/09/98 from: unit 1 tiverton foundry tiverton road london N15 6RP (1 page)
5 December 1997Return made up to 01/09/97; no change of members
  • 363(287) ‐ Registered office changed on 05/12/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 November 1997Full accounts made up to 30 September 1996 (11 pages)
7 November 1997Registered office changed on 07/11/97 from: unit 1 tiverton foundary tiverton road london N15 6RP (1 page)
29 April 1997Return made up to 01/09/96; full list of members (6 pages)
17 October 1995Ad 24/09/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
12 September 1995Secretary resigned;new secretary appointed (2 pages)
8 September 1995Director resigned;new director appointed (2 pages)
8 September 1995Registered office changed on 08/09/95 from: 641 green lanes london N8 0RE (1 page)
1 September 1995Incorporation (40 pages)