Company NameTrade Imex Holdings Ltd
Company StatusDissolved
Company Number03753289
CategoryPrivate Limited Company
Incorporation Date13 April 1999(23 years, 4 months ago)
Dissolution Date15 January 2002 (20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMarcel Mensik
Date of BirthMarch 1967 (Born 55 years ago)
NationalityCzech
StatusClosed
Appointed13 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressDr Z Wintra 7
Prague
16000
Czech Republic
Secretary NameZdenek Sykora
NationalityBritish
StatusClosed
Appointed05 August 1999(3 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 15 January 2002)
RoleCompany Director
Correspondence AddressLuhovska 1737
Prague 18200
Czech Republic
Foreign
Secretary NameJan Houzvicka
NationalityCzech
StatusResigned
Appointed13 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressLazenska 395
Jesenice U Prahy 252425
Praha Zapad
Czech Republic
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 April 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address35 Saint Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
16 August 2000Return made up to 13/04/00; full list of members (5 pages)
18 August 1999New secretary appointed (2 pages)
10 August 1999Secretary resigned (1 page)
13 May 1999Secretary resigned (1 page)
27 April 1999New secretary appointed (2 pages)
27 April 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
27 April 1999Ad 21/04/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
20 April 1999Director resigned (1 page)
20 April 1999New director appointed (2 pages)
13 April 1999Incorporation (17 pages)