INTERNATIONAL MARKETING & LICENSING LIMITED
Overview
| Company Name | INTERNATIONAL MARKETING & LICENSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC197216 |
| Jurisdiction | Scotland |
| 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 INTERNATIONAL MARKETING & LICENSING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL MARKETING & LICENSING LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL MARKETING & LICENSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for INTERNATIONAL MARKETING & LICENSING 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Notification of Saleh Khoudary as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Saleh Arif Khoudary on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Keith Sutherland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Khalil Brimo as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for Keith Ian Sutherland on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of INTERNATIONAL MARKETING & LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOUDARY, Bridget | Secretary | 128 Ormonde Ave Netherlee G44 3SL Glasgow | British | 3206260001 | ||||||
| KHOUDARY, Saleh Aref | Director | 1 Broomhill Avenue Newton Mearns G77 5HZ Glasgow Flat 20 Castle Court Scotland | Scotland | British | 3206250002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRIMO, Khalil | Director | PO BOX 11050 Damascus Syria | Syria | Syrian | 68961530001 | |||||
| HELME, Robert Mcleod | Director | 113 Ormonde Avenue Netherlee G44 3SN Glasgow Lanarkshire | Scotland | British | 62750001 | |||||
| MCKERRAL, Harry Ashmall | Director | 24 Elderslie Drive Wallacestone FK2 0DN Falkirk Stirlingshire | Scotland | British | 108100220001 | |||||
| MEECHAN, Jack | Director | 9 Nethervale Ave G44 3XT Glasgow East Renfrewshire | British | 106496760002 | ||||||
| SUTHERLAND, Keith Ian | Director | 17 West Werberside EH4 1SZ Edinburgh | Nigeria | British | 27219130003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of INTERNATIONAL MARKETING & LICENSING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Saleh Aref Khoudary | Jul 01, 2016 | Radleigh House 1 Golf Road, Clarkston G76 7HU Glasgow Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does INTERNATIONAL MARKETING & LICENSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 16, 2002 Delivered On Sep 26, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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