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Home > England & Wales Companies > G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED
Company Information for

G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
03717356
Private Limited Company
Active

Company Overview

About G.e.i. (for General Export-import) Ltd
G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED was founded on 1999-02-22 and has its registered office in London. The organisation's status is listed as "Active". G.e.i. (for General Export-import) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW2
 
Filing Information
Company Number 03717356
Company ID Number 03717356
Date formed 1999-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED
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Company Officers of G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED

Current Directors
Officer Role Date Appointed
DORIT ZAK
 Director 1999-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
LIPE STEPHEN KELVIN
 Company Secretary 1999-02-23 2012-04-20
GEORGE KNIGHT
 Director 2007-08-07 2011-12-06
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-02-22 1999-02-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-02-22 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORIT ZAK ESPAVITA LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
DORIT ZAK BOLNEY GRANGE BUSINESS PARK (MANAGEMENT) LIMITED Director 2009-08-14 CURRENT 1996-08-30 Active
DORIT ZAK LSK PROPERTIES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
DORIT ZAK LONDON TOWN PROPERTY HOLDINGS LIMITED Director 2003-04-07 CURRENT 1964-10-06 Active
DORIT ZAK WILDWOOD PROPERTIES LIMITED Director 2000-08-15 CURRENT 1986-09-08 Active
DORIT ZAK TRENDGATE LIMITED Director 2000-01-17 CURRENT 2000-01-12 Active
DORIT ZAK HOMEMAKERS PROPERTY LIMITED Director 1996-02-01 CURRENT 1989-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-10-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-11-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CH01Director's details changed for Mrs Dorit Zak on 2021-05-13
2021-05-24PSC04Change of details for Mrs Dorit Zak as a person with significant control on 2021-05-13
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-16CH01Director's details changed for Mrs Dorit Zak on 2019-05-16
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 141 Cricklewood Broadway London NW2 3HY
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-22AAMDAmended accounts made up to 2012-04-30
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-20AR0104/05/13 ANNUAL RETURN FULL LIST
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY LIPE KELVIN
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KNIGHT
2011-04-05AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KNIGHT / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIT ZAK / 24/02/2010
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-08-28288aNEW DIRECTOR APPOINTED
2007-05-25363sRETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-15363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 112/114 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-05-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-06-26363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-28363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-03-12363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-22225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
2000-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/00
2000-05-22363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-04CERTNMCOMPANY NAME CHANGED EUROBINE LIMITED CERTIFICATE ISSUED ON 05/01/00
1999-03-16288bDIRECTOR RESIGNED
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288bSECRETARY RESIGNED
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-06 Outstanding LIPE STEPHEN KELVIN AND MRS SUSAN KELVIN
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED

Intangible Assets
Patents
We have not found any records of G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED
Trademarks
We have not found any records of G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46440 - Wholesale of china and glassware and cleaning materials) as G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.E.I. (FOR GENERAL EXPORT-IMPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 5DS