| Company Name | Global Electronics Impex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07795413 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Oleg Mock |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 January 2012(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Finchley Road London NW3 5JJ |
| Director Name | Mr David John Mapplebeck |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bosworth Road Cambridge CB1 8RG |
Location
| Registered Address | 104 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Oleg Mock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,870 |
| Cash | £500 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Director's details changed for Oleg Mock on 1 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Oleg Mock on 1 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Oleg Mock on 1 November 2013 (2 pages) |
| 31 October 2013 | Registered office address changed from Axholme House North Street Crowle Scunthorpe Humberside DN17 4NW on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from Axholme House North Street Crowle Scunthorpe Humberside DN17 4NW on 31 October 2013 (1 page) |
| 19 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 April 2013 | Registered office address changed from 160 London Road 329 Fortis House Barking Essex IG11 8BB England on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 160 London Road 329 Fortis House Barking Essex IG11 8BB England on 10 April 2013 (1 page) |
| 14 January 2013 | Registered office address changed from 4 Gladstone Parade, Edgware Road London NW2 6JS United Kingdom on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from 4 Gladstone Parade, Edgware Road London NW2 6JS United Kingdom on 14 January 2013 (1 page) |
| 18 October 2012 | Termination of appointment of David Mapplebeck as a director (1 page) |
| 18 October 2012 | Termination of appointment of David Mapplebeck as a director (1 page) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Termination of appointment of David Mapplebeck as a director (1 page) |
| 17 October 2012 | Termination of appointment of David Mapplebeck as a director (1 page) |
| 4 October 2012 | Registered office address changed from C/O 381 Accountancy and Bookkeping Services Ltd Fortis House 160 London Road Barking Essex IG11 8BB on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from C/O 381 Accountancy and Bookkeping Services Ltd Fortis House 160 London Road Barking Essex IG11 8BB on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from C/O 381 Accountancy and Bookkeping Services Ltd Fortis House 160 London Road Barking Essex IG11 8BB on 4 October 2012 (1 page) |
| 22 August 2012 | Registered office address changed from Park House 111 Uxbridge Road London W5 5LB on 22 August 2012 (1 page) |
| 22 August 2012 | Registered office address changed from Park House 111 Uxbridge Road London W5 5LB on 22 August 2012 (1 page) |
| 23 May 2012 | Appointment of Oleg Mock as a director (3 pages) |
| 23 May 2012 | Appointment of Oleg Mock as a director (3 pages) |
| 23 May 2012 | Registered office address changed from 4 Bosworth Road Cambridge CB1 8RG United Kingdom on 23 May 2012 (2 pages) |
| 23 May 2012 | Registered office address changed from 4 Bosworth Road Cambridge CB1 8RG United Kingdom on 23 May 2012 (2 pages) |
| 3 October 2011 | Incorporation
|
| 3 October 2011 | Incorporation
|