DENA IMPORTS/EXPORTS LIMITED

Overview

Company Name	DENA IMPORTS/EXPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03041326
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1995
Date of Cessation	Oct 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DENA IMPORTS/EXPORTS LIMITED?

(5132) /
(5139) /
(5141) /
(5190) /

Where is DENA IMPORTS/EXPORTS LIMITED located?

Registered Office Address	64-66 Churchway London NW1 1LT
Undeliverable Registered Office Address	No

What are the latest filings for DENA IMPORTS/EXPORTS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 13, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 04, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 02, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 02, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 18, 1997

Notice of Constitution of Liquidation Committee

2 pages

4.48

Jan 13, 1997

legacy

1 pages

287

Jan 10, 1997

Statement of affairs

pages

4.20

Jan 10, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 10, 1997

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 1996

legacy

7 pages

395

Jul 25, 1996

legacy

7 pages

395

Jun 12, 1996

legacy

1 pages

288

Jun 12, 1996

legacy

2 pages

288

May 16, 1996

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 16, 1996	legacy	363(287)

Apr 12, 1995

legacy

1 pages

287

Apr 12, 1995

legacy

2 pages

288

Apr 12, 1995

legacy

2 pages

288

Apr 03, 1995

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of DENA IMPORTS/EXPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GUVEN, Alev 59 King Edward Road EN5 5AU High Barnet Hertfordshire	Apr 10, 1995		Secretary	59 King Edward Road EN5 5AU High Barnet Hertfordshire	British			42831830001
ISIK, Mustafa 60 Fotheringham Road EN1 1QG Enfield Middlesex	Jun 05, 1996		Director	60 Fotheringham Road EN1 1QG Enfield Middlesex	British	1965-10	Company Director	51061650001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 03, 1995	Apr 10, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GUVEN, Nurettin 59 King Edward Road EN5 5AU High Barnet Hertfordshire	Apr 10, 1995	Jun 05, 1996	Director	59 King Edward Road EN5 5AU High Barnet Hertfordshire	Turkish	1957-3	Company Director	42831780001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 03, 1995	Apr 10, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does DENA IMPORTS/EXPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 19, 1996 Delivered On Jul 25, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under each bank guarantee, indemnity, counter indemnity, documentary credit, undertaking or other document under the security agreement (as defined)
	Short particulars By way of pledge, charge and assignment of the company's right, title and interest in all documentary credits, bills of exchange, promissory notes, negotiable instruments, bills of lading, delivery orders, warehouse receipts, insurance certificates and policies and all other documents relating to goods. See the mortgage charge document for full details.
	Persons Entitled Raiffeisen Zentralbank Osterreich Aktiengesellschaft
	Transactions Jul 25, 1996Registration of a charge (395)
Cash collateral deed	Created On Jul 19, 1996 Delivered On Jul 25, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and/or under the terms of this deed
	Short particulars By way of fixed charge all accounts of the company and all renewals, replacements, rollovers and substitution thereof and all sums at the date of the cash collateral deed deposited by the company from time to time standing to the credit of such accounts. See the mortgage charge document for full details.
	Persons Entitled Raiffeisen Zentralbank Osterreich Aktiengesellschaft
	Transactions Jul 25, 1996Registration of a charge (395)

View Detailed Information on Charges

Does DENA IMPORTS/EXPORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 1996	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael H Hinton 243 Caledonian Road London N1 1ED	practitioner	243 Caledonian Road London N1 1ED	Dec 19, 1996

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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