| Company Name | China Export Trade Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05046049 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2004(20 years, 2 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 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 | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Laurence Mark Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | 4th Floor 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 1 May 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 18 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 20 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 25 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 25 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 25 harley street london W1G 9BR (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 25 harley street london W1G 9BR (1 page) |
| 23 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 3 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 7 September 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 28 June 2006 | New director appointed (4 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | New director appointed (4 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 19 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 April 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 16 September 2004 | New director appointed (3 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 16 September 2004 | Ad 17/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Location of register of members (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New director appointed (3 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Location of register of members (1 page) |
| 16 September 2004 | Ad 17/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 17 February 2004 | Incorporation (15 pages) |
| 17 February 2004 | Incorporation (15 pages) |