China Export Finance Holdings Limited

Company Name	China Export Finance Holdings Limited
Company Status	Dissolved
Company Number	05047130
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 M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Karl Walid Alomar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	10 April 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2010)
Role	Chief Executive
Correspondence Address	39 St Mary Abbots Terrace London W14 8NX

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr Thomas Alfred Teichman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Pavillion Road London SW1X 0AX

Director Name	Mr Anthony Robin Dominic Monro-Davis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Milbourne House Station Road London SW13 0LW

Director Name	Paul Edward Selway Swift
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Upper Pendock Malvern Worcestershire WR1 3JP

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	Group
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	Group of companies' accounts made up to 30 June 2008 (26 pages)
1 May 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
18 March 2009	Return made up to 17/02/09; full list of members (8 pages)
18 March 2009	Return made up to 17/02/09; full list of members (8 pages)
18 June 2008	Capitals not rolled up (2 pages)
18 June 2008	Capitals not rolled up (2 pages)
20 May 2008	Return made up to 17/02/08; full list of members (8 pages)
20 May 2008	Return made up to 17/02/08; full list of members (8 pages)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
31 March 2008	Amending form 88(2). 5,800 shares at Â£0.01. allotment date is 09/11/06 (3 pages)
31 March 2008	Amending form 88(2). 5,800 shares at Â£0.01. allotment date is 09/11/06 (3 pages)
13 March 2008	Ad 26/09/07\gbp si [email protected]=7.68\gbp ic 484/491.68\ (2 pages)
13 March 2008	Ad 26/09/07 gbp si [email protected]=7.68 gbp ic 484/491.68 (2 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 (5 pages)
23 April 2007	Return made up to 17/02/07; full list of members (5 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Group of companies' accounts made up to 30 June 2006 (18 pages)
3 April 2007	Group of companies' accounts made up to 30 June 2006 (18 pages)
10 January 2007	Â£ ic 205/204 08/11/06 Â£ sr [email protected]=1 (2 pages)
10 January 2007	Â£ ic 205/204 08/11/06 Â£ sr [email protected]=1 (2 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Ad 09/11/06--------- Â£ si [email protected]=47 Â£ ic 100/147 (2 pages)
19 December 2006	Ad 09/11/06--------- Â£ si [email protected]=58 Â£ ic 147/205 (3 pages)
19 December 2006	Ad 09/11/06--------- Â£ si [email protected]=47 Â£ ic 100/147 (2 pages)
19 December 2006	Ad 09/11/06--------- Â£ si [email protected]=58 Â£ ic 147/205 (3 pages)
19 December 2006	Resolutions RES13 ‐ App sh pur contract 08/11/06 (1 page)
19 December 2006	Resolutions RES13 ‐ App sh pur contract 08/11/06 (1 page)
24 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
24 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	New director appointed (3 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2006	Conve 10/04/06 (1 page)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Conve 10/04/06 (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Nc inc already adjusted 10/04/06 (1 page)
17 May 2006	Nc inc already adjusted 10/04/06 (1 page)
17 May 2006	New director appointed (3 pages)
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)
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)
18 October 2004	Ad 09/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2004	Ad 09/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Location of register of members (1 page)
27 July 2004	Location of register of members (1 page)
27 July 2004	Ad 17/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 July 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
27 July 2004	New director appointed (3 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Ad 17/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	New secretary appointed (2 pages)
17 February 2004	Incorporation (15 pages)
17 February 2004	Incorporation (15 pages)

China Export Finance Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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