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IMEXINT LTD

IMEXINT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMEXINT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618497
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMEXINT LTD?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IMEXINT LTD located?

    Registered Office Address
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMEXINT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for IMEXINT LTD?

    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

    		4 pagesDS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 01, 2015

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2013

    Statement of capital on May 21, 2013

    • Capital: GBP 100
    		SH01
    incorporationMay 21, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IMEXINT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILO, Teddi
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		ItalyItalian172991660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMEXINT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Teddi Milo
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    		Apr 17, 2016
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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