| Company Name | Aktion Export Import Limited |
|---|---|
| Director | Patrick James Kavanagh |
| Company Status | Dissolved |
| Company Number | 01951899 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1985(38 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Patrick James Kavanagh |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 August 1992(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Manager |
| Correspondence Address | 5 Berkdale Road Low Fell Gateshead Tyne & Wear NE9 6LB |
| Director Name | Keith Oz |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Turkisk |
| Status | Resigned |
| Appointed | 20 November 1991(6 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 06 August 1992) |
| Role | Flat Manufacturer |
| Correspondence Address | 85 Coast Road Newcastle Upon Tyne Tyne & Wear NE7 7RP |
| Director Name | Dr Mustapua Ozoran |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 November 1991(6 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 06 August 1992) |
| Role | Company Director |
| Correspondence Address | 85 Lodore Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NR |
| Secretary Name | Dr Mustapua Ozoran |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 November 1991(6 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 06 August 1992) |
| Role | Company Director |
| Correspondence Address | 85 Lodore Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NR |
| Director Name | Sumer Sardagi |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 October 1997) |
| Role | Manager |
| Correspondence Address | 40 Salters Close Gosforth Newcastle Upon Tyne NE3 5BZ |
| Secretary Name | Sumer Sardagi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 40 Salters Close Gosforth Newcastle Upon Tyne NE3 5BZ |
| Secretary Name | Thomas Henry Snowdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 February 2000) |
| Role | Book Keeper |
| Correspondence Address | 8 Woodhead Road Walkergate Newcastle Upon Tyne NE6 4RX |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,223 |
| Cash | £1,806 |
| Current Liabilities | £56,653 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 January 2005 | Dissolved (1 page) |
|---|---|
| 27 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2004 | Liquidators statement of receipts and payments (4 pages) |
| 8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2001 | Resolutions
|
| 13 July 2001 | Statement of affairs (6 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Return made up to 20/11/99; full list of members (7 pages) |
| 16 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 21 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 7 November 1997 | Secretary resigned;director resigned (1 page) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |