NAOMI EXPORT IMPORT LTD

Key Data

Status

Dissolved

Company No.

04726457

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

09/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2011

Notice of final account prior to dissolution

View PDF (1 pages)

20/12/2006

Appointment of a liquidator

View PDF (2 pages)

20/12/2006

Order of court to wind up

View PDF (3 pages)

06/12/2006

Registered office changed on 07/12/06 from: 4-10 jhon humphries house stockwell street room 104 greenwich london SE10 9JN

View PDF (1 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

18/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

31/03/2005

Annual return made up to 08/04/05

View PDF (3 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Annual return made up to 08/04/04

View PDF (3 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Registered office changed on 17/10/03 from: 33 block 111,first floor greenwich market,greenwich london SE10 9HZ

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Certificate of change of name

View PDF (2 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NAOMI EXPORT IMPORT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elhelou, Tanios	Director	08/04/2003 - Present	4
Echelou, Souad	Secretary	14/05/2003 - 02/10/2003	-
Elfassi, Gehaan	Secretary	03/10/2003 - 27/08/2004	-
Elhelou, Charles	Secretary	27/08/2004 - 20/01/2006	-
Elhelou, Hoda	Secretary	08/04/2003 - 14/05/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NAOMI EXPORT IMPORT LTD

NAOMI EXPORT IMPORT LTD is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 105 St Peters Street, St. Albans, Hertfordshire AL1 3EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAOMI EXPORT IMPORT LTD?

NAOMI EXPORT IMPORT LTD is currently Dissolved. It was registered on 07/04/2003 and dissolved on 09/02/2012.

Where is NAOMI EXPORT IMPORT LTD located?

NAOMI EXPORT IMPORT LTD is registered at 105 St Peters Street, St. Albans, Hertfordshire AL1 3EJ.

What does NAOMI EXPORT IMPORT LTD do?

NAOMI EXPORT IMPORT LTD operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for NAOMI EXPORT IMPORT LTD?

The latest filing was on 09/02/2012: Final Gazette dissolved following liquidation.