I T L IMPEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameI T L IMPEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03200603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I T L IMPEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is I T L IMPEX LIMITED located?

    Registered Office Address
    Commercial House
    19 Station Road
    PO21 1QD Bognor Regis
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I T L IMPEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What is the status of the latest annual return for I T L IMPEX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for I T L IMPEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2004

    12 pagesAA

    Who are the officers of I T L IMPEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Carol Ann
    154 Nyetimber Lane
    PO21 3HX Bognor Regis
    West Sussex
    Secretary
    154 Nyetimber Lane
    PO21 3HX Bognor Regis
    West Sussex
    British51450440001
    ADAMS, John Robert
    Wickley 154 Nyetimber Lane
    PO21 3HX Bognor Regis
    West Sussex
    Director
    Wickley 154 Nyetimber Lane
    PO21 3HX Bognor Regis
    West Sussex
    British10000660001
    WEST, Ian
    17 Lionel Avenue
    PO22 8LG Bognor Regis
    West Sussex
    Secretary
    17 Lionel Avenue
    PO22 8LG Bognor Regis
    West Sussex
    British47899230001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    WEST, Ian
    17 Lionel Avenue
    PO22 8LG Bognor Regis
    West Sussex
    Director
    17 Lionel Avenue
    PO22 8LG Bognor Regis
    West Sussex
    British47899230001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does I T L IMPEX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 1998
    Delivered On Mar 13, 1998
    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
    • Midland Bank PLC
    Transactions
    • Mar 13, 1998Registration of a charge (395)
    Legal charge
    Created On Dec 11, 1996
    Delivered On Dec 17, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed legal charge any book debt any associated debt all sums of money or other payment which shall be received or receivable from time to time in respect of any book debt. By way of fixed equitable charge all book debts (present and future) and the benefit of all rights. See the mortgage charge document for full details.
    Persons Entitled
    • Argent Commercial Services Limited
    Transactions
    • Dec 17, 1996Registration of a charge (395)
    Fixed and floating charge
    Created On Jun 14, 1996
    Delivered On Jun 19, 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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 19, 1996Registration of a charge (395)
    • Mar 04, 1998Statement of satisfaction of a charge in full or part (403a)

    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