| Company Name | G.E.I. (For General Export-Import) Limited |
|---|---|
| Director | Dorit Zak |
| Company Status | Active |
| Company Number | 03717356 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1999(25 years, 2 months ago) |
| Previous Name | Eurobine Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46440 | Wholesale of china and glassware and cleaning materials |
Directors
| Director Name | Ms Dorit Zak |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(1 day after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Secretary Name | Lipe Stephen Kelvin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(1 day after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 20 April 2012) |
| Role | Company Director |
| Correspondence Address | 5 Beaumont Gardens West Heath Road Hampstead London NW3 7TF |
| Director Name | Mr George Knight |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 December 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Riverside Gardens London N3 3GR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Dorit Zak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,375 |
| Net Worth | -£39,476 |
| Cash | £52,045 |
| Current Liabilities | £93,119 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 6 days from now) |
Charges
| 3 February 2003 | Delivered on: 6 February 2003 Persons entitled: Lipe Stephen Kelvin and Mrs Susan Kelvin Classification: Debenture Secured details: £550.000 due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets including uncalled capital. Outstanding |
|---|
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 4 May 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 16 May 2019 | Confirmation statement made on 4 May 2019 with updates (5 pages) |
| 16 May 2019 | Director's details changed for Mrs Dorit Zak on 16 May 2019 (2 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 29 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 141 Cricklewood Broadway London NW2 3HY to 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 141 Cricklewood Broadway London NW2 3HY to 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 141 Cricklewood Broadway London NW2 3HY to 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 4 June 2015 (1 page) |
| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 9 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 9 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 23 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 22 January 2014 | Amended accounts made up to 30 April 2012 (10 pages) |
| 22 January 2014 | Amended accounts made up to 30 April 2012 (10 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 20 June 2013 | Termination of appointment of Lipe Kelvin as a secretary (1 page) |
| 20 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
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| 20 June 2013 | Termination of appointment of Lipe Kelvin as a secretary (1 page) |
| 20 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
|
| 20 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 6 December 2011 | Termination of appointment of George Knight as a director (1 page) |
| 6 December 2011 | Termination of appointment of George Knight as a director (1 page) |
| 5 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 22 March 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mrs Dorit Zak on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for George Knight on 24 February 2010 (2 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 9 June 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 25 May 2007 | Return made up to 22/02/07; no change of members (6 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 15 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 25 November 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 25 April 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 112/114 station road edgware middlesex HA8 7BJ (1 page) |
| 4 May 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 26 June 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 6 February 2003 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 12 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 22 May 2000 | Return made up to 22/02/00; full list of members
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| 22 May 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 4 January 2000 | Company name changed eurobine LIMITED\certificate issued on 05/01/00 (3 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 120 east road london N1 6AA (1 page) |
| 22 February 1999 | Incorporation (15 pages) |