A1 Import & Export Limited

Company Registration Number: 05781046

Company registered in England and Wales

Approximate Location Map
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A1 Import & Export Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Birmingham, West Midlands.

Registered Address

522 COVENTRY ROAD
BIRMINGHAM
WEST MIDLANDS
B10 0UN

There are 66 companies currently registered at this postcode, including this one.

All companies at B10 0UN

Registration Data

Company Number

05781046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

13 April 2008

Returns Next Due

11 May 2009

Mortgages

None

Financial Summary

20082007
Fixed Assets £105,390£0
Current Assets £190,185£1
of which Cash £18,771£0
Total Assets £295,575£1
Current Liabilities £36,227£0
Net Current Assets £153,958£1
Total Net Worth £259,348£1

Previous Names

No previous names

Company Officers

  • JAWAID, Muhammed

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    522
    Coventry Road
    Birmingham
    West Midlands
    B10 0UN

  • FRAZIER, Rebecca

    Secretary

    Appointed on 15 January 2008

    Resigned on 1 January 2009

    88
    Gayhurst Drive
    Birmingham
    West Midlands
    B25 8YN

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 28 March 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • FRAZIER, Philip

    Director

    Appointed on 15 January 2008

    Resigned on 1 January 2009

    Nationality: British

    Occupation: None

    Month of birth: August 1970

    88
    Gayhurst Drive
    Birmingham
    West Midlands
    B25 8YN

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 28 March 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AU0MUYQ8. Transaction: MzA0NjcxMjY2MmFkaXF6a2N4.

  2. 3 November 2011 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: AU4YKYQE. Transaction: MzA0NjU2NDI1MWFkaXF6a2N4.

  3. 24 November 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMjk5MTU2NWFkaXF6a2N4.

  4. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1NDY5N2FkaXF6a2N4.

  5. 23 March 2009 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00S08B8. Transaction: MjAyODY0NDgyNWFkaXF6a2N4.

  6. 4 March 2009 Registered office changed on 04/03/2009 from 206C gospel lane birmingham B27 7AH [View PDF]

    Category: Address. Type: 287. Barcode: AS17T7Q0. Transaction: MjAyNzMyNDUyNGFkaXF6a2N4.

  7. 10 February 2009 Appointment terminated director philip frazier [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YR074E. Transaction: MjAyNTQ0ODk1MmFkaXF6a2N4.

  8. 10 February 2009 Appointment terminated secretary rebecca frazier [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YR174F. Transaction: MjAyNTQ0ODE1MmFkaXF6a2N4.

  9. 16 December 2008 Director appointed muhammed jawaid [View PDF]

    Category: Officers. Type: 288a. Barcode: A0WP95MV. Transaction: MjAyMDM4NDk0MWFkaXF6a2N4.

  10. 5 June 2008 Secretary appointed rebecca frazier [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJSJ0AD. Transaction: MjAwNjcxODk2OWFkaXF6a2N4.

  11. 5 June 2008 Director appointed philip frazier [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJT10AW. Transaction: MjAwNjcxODg4MGFkaXF6a2N4.

  12. 5 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A04TI0AZ. Transaction: MjAwNjY3MzUzMGFkaXF6a2N4.

  13. 3 April 2008 Registered office changed on 03/04/2008 from A1 import & export LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Barcode: A7J49YIT. Transaction: MjAwMjYxMzYwOGFkaXF6a2N4.

  14. 3 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjYxMzU5OGFkaXF6a2N4.

  15. 3 April 2008 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7J4BYIV. Transaction: MjAwMjYxMzU2OWFkaXF6a2N4.

  16. 3 April 2008 Appointment terminated director ocs directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7J4CYIW. Transaction: MjAwMjYxMzU1MGFkaXF6a2N4.

  17. 16 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIxMjE2NWFkaXF6a2N4.

  18. 26 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4MjU2OGFkaXF6a2N4.

  19. 13 April 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA0ODQ5NWFkaXF6a2N4.

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