Company NameColexport Limited
Company StatusDissolved
Company Number03639767
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 7 months ago)
Dissolution Date6 May 2003 (21 years ago)
Previous NameThe Innovators Exim Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarlos Sanchez
Date of BirthMarch 1954 (Born 70 years ago)
NationalityColombian
StatusClosed
Appointed01 July 1999(9 months after company formation)
Appointment Duration3 years, 10 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceColombia
Correspondence AddressAvenida Jimenez + 7-25-Bogota
Colombia
Director NameConsuelo Santos
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(9 months after company formation)
Appointment Duration3 years, 10 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Charlbert Court
Eamont Street
London
NW8 7DA
Secretary NameConsuelo Santos
NationalityBritish
StatusClosed
Appointed01 July 1999(9 months after company formation)
Appointment Duration3 years, 10 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Charlbert Court
Eamont Street
London
NW8 7DA
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address104 Ruislip Road
Greenford
Middlesex
UB6 9QH
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£69,173
Net Worth£1,768
Cash£2,678
Current Liabilities£1,012

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
1 August 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
14 December 2000Return made up to 28/09/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 April 2000Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 January 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
24 November 1999New director appointed (2 pages)
8 July 1999New secretary appointed (2 pages)
8 July 1999Ad 01/07/99--------- £ si 88@1=88 £ ic 12/100 (2 pages)
8 July 1999New director appointed (2 pages)
21 October 1998Memorandum and Articles of Association (5 pages)
20 October 1998Secretary resigned (1 page)
20 October 1998Registered office changed on 20/10/98 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
20 October 1998Director resigned (1 page)
16 October 1998Company name changed streamers LIMITED\certificate issued on 19/10/98 (2 pages)
28 September 1998Incorporation (10 pages)