Company NameKimex UK Limited
Company StatusDissolved
Company Number03735392
CategoryPrivate Limited Company
Incorporation Date18 March 1999(25 years ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)
Previous NameA D Transport UK Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameBasilios Andrakakos
Date of BirthMay 1957 (Born 66 years ago)
NationalityGreek
StatusClosed
Appointed15 June 2001(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 04 November 2003)
RoleTransport Manager
Correspondence Address75 Ofriniou Street
Nikea
Piraeus 184-54
Greece
Secretary NamePanagiotis Andrakakos
NationalityGreek
StatusClosed
Appointed15 June 2001(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 04 November 2003)
RoleTtransport Manager
Correspondence Address75 Ofriniou Street
Nikea
Piraeus 184-54
Greece
Director NamePanagiotis Dedousis
Date of BirthMay 1954 (Born 69 years ago)
NationalityGreek
StatusResigned
Appointed17 May 1999(1 month, 4 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 29 February 2000)
RoleTransport Manager
Correspondence Address39 Likourgou Street
Peristeri
12132
Athens
Secretary NameLambrini Dedousis
NationalityGreek
StatusResigned
Appointed17 May 1999(1 month, 4 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressLikourgou 39 Street
Peristeri
Athens
Foreign
Director NameAbell Morliss Nominees Limited (Corporation)
StatusResigned
Appointed18 March 1999(same day as company formation)
Correspondence Address5 Ardmore Road
South Ockendon
Essex
RM15 5TH
Secretary NameOzone Friendly Services Limited (Corporation)
StatusResigned
Appointed18 March 1999(same day as company formation)
Correspondence AddressLakewood House
Horndon Industrial Park West Horndon
Brentwood
Essex
CM13 3XL
Director NameLowtax Nominees Limited (Corporation)
Date of BirthMay 1964 (Born 59 years ago)
StatusResigned
Appointed29 February 2000(11 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 15 June 2001)
Correspondence AddressUnit 6b Ryder Court
Corby
Northamptonshire
NN18 9NX
Secretary NameLowtax Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 February 2000(11 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 15 June 2001)
Correspondence Address6b Ryder Court
Saxon Way East Oakley Hay
Corby
Northamptonshire
NN18 9NX

Location

Registered AddressLakewood House
Horndon Business Park
Station Road Brentwood
Essex
CM13 3XL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishWest Horndon
WardHerongate, Ingrave and West Horndon
Built Up AreaWest Horndon

Financials

Year2014
Turnover£3,617
Net Worth-£993
Current Liabilities£993

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
13 May 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
5 July 2001New secretary appointed (2 pages)
28 June 2001Secretary resigned (1 page)
28 June 2001Director resigned (1 page)
26 June 2001New director appointed (2 pages)
29 May 2001Memorandum and Articles of Association (2 pages)
18 May 2001Company name changed a d transport uk LIMITED\certificate issued on 18/05/01 (2 pages)
20 April 2001Secretary resigned (1 page)
20 April 2001Accounts made up to 31 March 2000 (9 pages)
20 April 2001New director appointed (3 pages)
20 April 2001Director resigned (1 page)
28 January 2001Registered office changed on 28/01/01 from: 18 horndon business park station road brentwood essex CM13 3XL (1 page)
22 January 2001Registered office changed on 22/01/01 from: mayflower house billericay essex CM12 9XE (1 page)
4 January 2001Registered office changed on 04/01/01 from: lakewood house horndon ind park station road west horndon brentwood essex CM13 3XL (1 page)
23 May 2000Return made up to 18/03/00; full list of members (6 pages)
7 March 2000Delivery ext'd 3 mth 31/03/00 (1 page)
25 May 1999New director appointed (2 pages)
25 May 1999Secretary resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999New secretary appointed (2 pages)
25 May 1999Ad 17/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 March 1999Incorporation (14 pages)