| Company Name | Poultry Imp/Exp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486298 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(26 years, 4 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Iota Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 01 October 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Andre Cuendet |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Chemin De Champ Fleury Sezenove 1233 Bernex Switzerland |
| Director Name | Alain Gardiol |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 4 Chemin Du Funiculaire Ch Lausanne Switzerland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 31 August 2000(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,116 |
| Cash | £855 |
| Current Liabilities | £14,019 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Return made up to 07/01/02; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 12 January 2001 | Return made up to 07/01/01; full list of members (5 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 38 wigmore street london W1U 2HA (1 page) |
| 12 January 2001 | Secretary's particulars changed (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Secretary's particulars changed (1 page) |
| 22 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 8 February 2000 | Return made up to 07/01/00; full list of members (5 pages) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 9 February 1999 | Return made up to 07/01/99; full list of members (5 pages) |
| 12 October 1998 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Ad 29/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1998 | Resolutions
|
| 29 December 1997 | Incorporation (16 pages) |