LONDON IMPORTS LIMITED
Overview
| Company Name | LONDON IMPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02736582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON IMPORTS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LONDON IMPORTS LIMITED located?
| Registered Office Address | Unit 8 Trafalgar Business Centre 77-89 River Road IG11 0JU Barking Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON IMPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILLIPS PROPERTY MANAGEMENT LIMITED | Aug 03, 1992 | Aug 03, 1992 |
What are the latest accounts for LONDON IMPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for LONDON IMPORTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for LONDON IMPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Judith Sandra Epstein as a secretary on Jun 30, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Paul Adams on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LONDON IMPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Stephen Paul | Director | 79 London Road SS7 5TG Benfleet Essex | England | British | 108187960001 | |||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| EPSTEIN, Judith Sandra | Secretary | 13 Russell Gardens Ley Street IG2 7BY Ilford Essex | British | 32580540001 | ||||||
| EPSTEIN, Judith Sandra | Secretary | 13 Russell Gardens Ley Street IG2 7BY Ilford Essex | British | 32580540001 | ||||||
| MUDD, Antony Paul | Secretary | 20 Carlisle Road RM1 2QP Romford Essex | British | 28361370001 | ||||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| EPSTEIN, Judith Sandra | Director | 13 Russell Gardens Ley Street IG2 7BY Ilford Essex | United Kingdom | British | 32580540001 | |||||
| PHILLIPS, Carol Margaret | Director | Ivy Cottage Bournebridge Lane Stapleford Abbotts RM4 1LU Romford Essex | United Kingdom | British | 142629040001 | |||||
| PHILLIPS, James Albert | Director | Ivy Cottage Bournebridge Lane Stapleford Abbotts RM4 1LV Romford Essex | British | 22630880001 | ||||||
| WALKINSHAW, James Robert | Director | 5 Hemmings Close DA14 4JR Sidcup Kent | British | 83912530001 |
Does LONDON IMPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2005 Delivered On Nov 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 26, 1996 Delivered On Feb 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 1993 Delivered On Jun 23, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 1993 Delivered On Apr 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0