IMPORTING SOLUTIONS LIMITED
Overview
| Company Name | IMPORTING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06492557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPORTING SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IMPORTING SOLUTIONS LIMITED located?
| Registered Office Address | 24 Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPORTING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for IMPORTING SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT United Kingdom to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on Mar 05, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Jeremy Alexander Kennedy as a secretary on Jul 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Grosvenor Osborne as a secretary on Jul 06, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Unit 2, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on Jan 12, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of IMPORTING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Jeremy Alexander | Secretary | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | 248219320001 | |||||||
| KENNEDY, Jeremy Alexander | Director | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | England | British | 23541340002 | |||||
| LESTER, Grant Mark | Director | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | England | British | 146504660002 | |||||
| OSBORNE, John Grosvenor | Secretary | Liliput Road, Brackmills Industrial Estate, NN4 7DT Northampton Unit 5, Redbourne Park, United Kingdom | British | 22136360001 | ||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire | 120102540001 |
Who are the persons with significant control of IMPORTING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Mark Lester | Apr 06, 2016 | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Alexander Kennedy | Apr 06, 2016 | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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