Company NameTraank Exim Limited
Company StatusDissolved
Company Number04481286
CategoryPrivate Limited Company
Incorporation Date9 July 2002(21 years, 9 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director NameKusumben Patel
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2002(1 day after company formation)
Appointment Duration7 years, 5 months (closed 15 December 2009)
RoleWholesaler
Correspondence Address31 Horsmonden Close
Petiswood
Orpington
Kent
BR6 0TU
Secretary NameTanuja Sudra
NationalityBritish
StatusClosed
Appointed25 April 2007(4 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 15 December 2009)
RoleCompany Director
Correspondence Address76 Westbrook Avenue
Westbrook
Margat
Kent
CT9 5HD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed09 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameArvindbhai Patel
NationalityBritish
StatusResigned
Appointed10 July 2002(1 day after company formation)
Appointment Duration7 months, 1 week (resigned 15 February 2003)
RoleCompany Director
Correspondence Address21 Wincheap
Canterbury
Kent
CT1 3TB
Secretary NameMr Krunal Patel
NationalityBritish
StatusResigned
Appointed15 February 2003(7 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 25 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Horsmonden Close
Petiswood
Orpington
Kent
BR6 0TU
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed09 July 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address334-336 Goswell Road
London
EC1V 7RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,493
Current Liabilities£5,291

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
15 October 2008Return made up to 09/07/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 August 2007Return made up to 09/07/07; full list of members (2 pages)
4 May 2007Secretary resigned (1 page)
4 May 2007New secretary appointed (2 pages)
7 November 2006Director's particulars changed (1 page)
7 November 2006Secretary's particulars changed (1 page)
30 August 2006Return made up to 09/07/06; full list of members (2 pages)
12 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 June 2006Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
5 April 2006Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
18 August 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 September 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
25 August 2004Return made up to 09/07/04; full list of members (6 pages)
6 September 2003Return made up to 09/07/03; full list of members (7 pages)
19 June 2003Secretary resigned (1 page)
10 April 2003New secretary appointed (2 pages)
12 December 2002New secretary appointed (2 pages)
12 December 2002Registered office changed on 12/12/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 December 2002New director appointed (2 pages)
18 July 2002Secretary resigned (1 page)
18 July 2002Director resigned (1 page)