Company NameCardra Impex Limited
Company StatusDissolved
Company Number05021625
CategoryPrivate Limited Company
Incorporation Date21 January 2004(20 years, 2 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dumitru Dragos Carlig
Date of BirthOctober 1959 (Born 64 years ago)
NationalityRomanian
StatusClosed
Appointed19 February 2004(4 weeks, 1 day after company formation)
Appointment Duration4 years, 5 months (closed 13 August 2008)
RoleTransporter
Country of ResidenceUnited Kingdom
Correspondence Address259b High Street
Hounslow
Middlesex
TW3 1EA
Secretary NameMrs Gabriela Trifas
NationalityBritish
StatusClosed
Appointed05 August 2005(1 year, 6 months after company formation)
Appointment Duration3 years (closed 13 August 2008)
RoleCompany Director
Correspondence Address259b High Street
Hounslow
Middlesex
TW3 1EA
Secretary NameVirgil Mocanu
NationalityRomanian
StatusResigned
Appointed19 February 2004(4 weeks, 1 day after company formation)
Appointment Duration9 months, 4 weeks (resigned 14 December 2004)
RoleCompany Director
Correspondence Address5 Elmer Gardens
Isleworth
Middlesex
TW7 6EY
Secretary NameVasile Chirila
NationalityRomanian
StatusResigned
Appointed16 December 2004(11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 August 2005)
RoleSecretary
Correspondence Address33 Bullstrode Road
Hounslow
Middlesex
TW3 3AW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address259b High Street
Hounslow
Middx
TW3 1EA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
11 January 2008Application for striking-off (1 page)
2 January 2008Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 March 2007Return made up to 21/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/03/07
(6 pages)
28 March 2006Registered office changed on 28/03/06 from: 259B high street hounslow middx TW3 1EA (1 page)
28 March 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
19 January 2006Return made up to 21/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 2005Registered office changed on 17/11/05 from: 259B high street hounslow middlesex TW3 1EA (1 page)
27 October 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
17 August 2005Registered office changed on 17/08/05 from: 5 elmer gardens isleworth middlesex TW7 6EY (1 page)
17 August 2005Secretary resigned (1 page)
17 August 2005New secretary appointed (1 page)
14 March 2005Return made up to 21/01/05; full list of members (6 pages)
24 December 2004New secretary appointed (2 pages)
24 December 2004Secretary resigned (1 page)
1 March 2004New director appointed (2 pages)
1 March 2004Registered office changed on 01/03/04 from: 85 southampton st reading berks RG1 2QU (1 page)
1 March 2004New secretary appointed (2 pages)
26 January 2004Director resigned (1 page)
26 January 2004Secretary resigned (1 page)
21 January 2004Incorporation (9 pages)