Cape Import Export Limited

Company Name	Cape Import Export Limited
Company Status	Dissolved
Company Number	03488218
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rahim Hassanali Meghani
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 August 2011)
Role	Post Person
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Woodside Court Woodside Avenue London N12 8AP

Director Name	Peter David Wilkie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(2 months after company formation)
Appointment Duration	1 year (resigned 25 March 1999)
Role	Manager
Correspondence Address	10 Belvedere Avenue Atherton Manchester M46 9LQ

Secretary Name	Mrs Niloufer Salim Haji
Nationality	British
Status	Resigned
Appointed	11 March 1998(2 months after company formation)
Appointment Duration	1 year (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Harlyn Drive Pinner Middlesex HA5 2DA

Director Name	Rahim Hassanali Meghani
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	10 March 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2003)
Role	Administrator
Correspondence Address	15 Crescent Way North Finchley London N12 0RD

Director Name	Aadil Meghani
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 2007)
Role	Administrator
Correspondence Address	94 Lichfield Grove Finchley London N3 2JN

Secretary Name	Rahim Hassanali Meghani
Nationality	Tanzanian
Status	Resigned
Appointed	03 August 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	15 Crescent Way North Finchley London N12 0RD

Secretary Name	Karim Hassanali Meghani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 2007)
Role	Export Consultant
Correspondence Address	15 Crescent Way North Finchley London N12 0RD

Secretary Name	Karim Hassanali Meghani
Nationality	British
Status	Resigned
Appointed	24 November 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 2007)
Role	Export Consultant
Correspondence Address	15 Crescent Way North Finchley London N12 0RD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	94 Lichfield Grove Finchley Central London N3 2JN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 May 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (4 pages)
10 May 2010	Director's details changed for Rahim Hassanali Meghani on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Rahim Hassanali Meghani on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (4 pages)
10 May 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (4 pages)
10 May 2010	Director's details changed for Rahim Hassanali Meghani on 1 January 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 March 2009	Return made up to 05/01/09; full list of members (3 pages)
11 March 2009	Return made up to 05/01/09; full list of members (3 pages)
10 March 2009	Director's Change of Particulars / rahim meghani / 01/03/2008 / HouseName/Number was: , now: flat 1; Street was: 231B nether street, now: woodside court; Area was: west finchley, now: woodside avenue; Post Code was: N3 1NT, now: N12 8AP (1 page)
10 March 2009	Director's change of particulars / rahim meghani / 01/03/2008 (1 page)
9 April 2008	Accounts made up to 31 March 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 April 2008	Accounts made up to 31 March 2008 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 April 2008	Return made up to 05/01/08; full list of members (3 pages)
1 April 2008	Return made up to 05/01/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Secretary resigned (1 page)
31 October 2007	Return made up to 05/01/07; full list of members (2 pages)
31 October 2007	Return made up to 05/01/07; full list of members (2 pages)
7 February 2007	Accounts made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2007	Compulsory strike-off action has been discontinued (1 page)
6 February 2007	Compulsory strike-off action has been discontinued (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 162A ballards lane finchley central london N3 2PA (1 page)
27 October 2006	Return made up to 05/01/06; full list of members (6 pages)
27 October 2006	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (6 pages)
27 October 2006	Registered office changed on 27/10/06 from: 162A ballards lane finchley central london N3 2PA (1 page)
8 August 2006	First Gazette notice for compulsory strike-off (2 pages)
8 August 2006	First Gazette notice for compulsory strike-off (2 pages)
5 February 2005	Return made up to 05/01/05; full list of members (6 pages)
5 February 2005	Return made up to 05/01/05; full list of members (6 pages)
5 February 2005	Accounts made up to 31 March 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004	Return made up to 05/01/04; full list of members (7 pages)
26 May 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
28 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 February 2004	Accounts made up to 31 March 2003 (1 page)
1 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	Secretary resigned;director resigned (1 page)
24 January 2003	Return made up to 05/01/03; full list of members (7 pages)
24 January 2003	Return made up to 05/01/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	Accounts made up to 31 March 2002 (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New secretary appointed (2 pages)
10 January 2002	Return made up to 05/01/02; full list of members (6 pages)
10 January 2002	Return made up to 05/01/02; full list of members (6 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 December 2001	Accounts made up to 31 March 2001 (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Return made up to 05/01/01; full list of members (6 pages)
11 January 2001	Accounts made up to 31 March 2000 (1 page)
11 January 2001	Return made up to 05/01/01; full list of members (6 pages)
11 January 2000	Return made up to 05/01/00; full list of members (6 pages)
11 January 2000	Return made up to 05/01/00; full list of members (6 pages)
9 November 1999	Accounts made up to 31 March 1999 (1 page)
9 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 November 1999	Return made up to 05/01/99; full list of members 363(287) ‐ Registered office changed on 02/11/99 (6 pages)
2 November 1999	Return made up to 05/01/99; full list of members (6 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
2 April 1999	Registered office changed on 02/04/99 from: tax centre 9 victoria road ruislip manor middlesex HA4 9AA (1 page)
2 April 1999	Registered office changed on 02/04/99 from: tax centre 9 victoria road ruislip manor middlesex HA4 9AA (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
5 January 1998	Incorporation (16 pages)

Cape Import Export Limited

Business Activity

Directors

Location

Accounts

Filing History

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