XYZ Imports & Exports Limited

Company Name	XYZ Imports & Exports Limited
Company Status	Dissolved
Company Number	04798138
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 11 months ago)
Dissolution Date	8 February 2010 (14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Abdul Rashid Abdul Razak
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	6 years, 7 months (closed 08 February 2010)
Role	Company Director
Correspondence Address	12 Lombard Avenue Seven Kings Ilford Essex IG3 8ER

Secretary Name	Mohammed Siddik Abdul Sattar Mitha
Nationality	Indian
Status	Closed
Appointed	30 September 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 February 2010)
Role	Businessman
Correspondence Address	391a High Road Ilford Essex IG1 1TF

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Secretary Name	Shamer Khan
Nationality	Indian
Status	Resigned
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	1 week (resigned 24 June 2003)
Role	Businessman
Correspondence Address	23 Seven Kings Road Seven Kings Ilford Essex IG3 8DQ

Secretary Name	Samir Shaikh
Nationality	Indian
Status	Resigned
Appointed	24 June 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2004)
Role	Businessman
Correspondence Address	23 Seven Kings Road Seven Kings Ilford Essex IG3 8DQ

Secretary Name	P Elsie Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Scope House 18 Clarendon Road South Woodford London E18 2AW

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

8 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2010	Final Gazette dissolved following liquidation (1 page)
20 October 2009	Court order insolvency:replacement of liquidator (20 pages)
20 October 2009	Court order insolvency:replacement of liquidator (20 pages)
20 October 2009	Appointment of a liquidator (1 page)
20 October 2009	Appointment of a liquidator (1 page)
12 August 2008	Completion of winding up (1 page)
12 August 2008	Dissolution deferment (1 page)
12 August 2008	Completion of winding up (1 page)
12 August 2008	Dissolution deferment (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 145 - 147 st john street london EC1V 4PY (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 145 - 147 st john street london EC1V 4PY (1 page)
1 August 2008	Appointment of a liquidator (1 page)
1 August 2008	Appointment of a liquidator (1 page)
13 May 2008	Completion of winding up (1 page)
13 May 2008	Completion of winding up (1 page)
9 November 2006	Order of court - restore & wind-up 31/10/06 (3 pages)
9 November 2006	Order of court - restore & wind-up 31/10/06 (3 pages)
9 November 2006	Order of court to wind up (3 pages)
9 November 2006	Order of court to wind up (3 pages)
28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
28 October 2004	Registered office changed on 28/10/04 from: gable house no. 1 balfour road suite b room 1 ilford essex IG1 4HP (1 page)
28 October 2004	Registered office changed on 28/10/04 from: gable house no. 1 balfour road suite b room 1 ilford essex IG1 4HP (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
13 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2004	Return made up to 13/06/04; full list of members (6 pages)
5 December 2003	Registered office changed on 05/12/03 from: 92C leytonstone road stratford london E15 1TQ (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 92C leytonstone road stratford london E15 1TQ (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
13 June 2003	Incorporation (7 pages)

XYZ Imports & Exports Limited

Business Activity

Directors

Location

Accounts

Filing History

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