ALLIMPEX INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02624963

Incorporation date

27/06/1991

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);Telecommunications (64.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

21/08/2008

Return made up to 28/06/08; no change of members

View PDF (7 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/09/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

04/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/09/2007

Amended accounts made up to 2005-12-31

View PDF (9 pages)

30/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/09/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

27/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

07/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

17/07/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

19/12/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

29/09/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

09/10/2002

Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/10/2002

Resolutions

View PDF (1 pages)

04/09/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

04/09/2002

Director's particulars changed

View PDF (0 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/09/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

11/09/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

20/07/1999

Registered office changed on 21/07/99 from: baverstock house 112 south street braintree essex CM7 3QQ

View PDF (1 pages)

05/05/1999

Accounts for a small company made up to 1997-12-31

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08/09/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

22/07/1997

Return made up to 28/06/97; no change of members

View PDF (0 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

09/09/1996

Registered office changed on 10/09/96 from: hasler house high street dunmow essex. CM6 1AP

View PDF (1 pages)

04/08/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

16/04/1996

New director appointed

View PDF (2 pages)

05/02/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

17/10/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

17/10/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/07/1995

Full accounts made up to 1993-12-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

10/10/1994

Return made up to 28/06/94; no change of members

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24/11/1993

Return made up to 28/06/93; full list of members

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24/11/1993

Director's particulars changed

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18/10/1993

Amended full accounts made up to 1992-12-31

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29/09/1993

Full accounts made up to 1992-12-31

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27/01/1993

Full accounts made up to 1991-12-31

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22/10/1991

Accounting reference date notified as 31/12

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24/09/1991

Memorandum and Articles of Association

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19/09/1991

Director resigned;new director appointed

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19/09/1991

Secretary resigned;new director appointed

View PDF (0 pages)

19/09/1991

New secretary appointed;director resigned

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19/09/1991

Registered office changed on 20/09/91 from: 2 baches street london N1 6UB

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17/09/1991

Certificate of change of name

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17/09/1991

Certificate of change of name

View PDF (2 pages)

16/07/1991

Resolutions

View PDF (0 pages)

27/06/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1991 - 22/08/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1991 - 22/08/1991	43699
Sterenborg, Elizabeth Maria	Director	22/08/1991 - Present	-
Sterenborg, Johannes	Director	22/08/1991 - Present	1
Clark, Linda Ann	Director	28/12/1995 - 31/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ALLIMPEX INTERNATIONAL LIMITED

ALLIMPEX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at Manor Place, Albert Road, Braintree, Essex CM7 3JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIMPEX INTERNATIONAL LIMITED?

ALLIMPEX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 20/09/2010.

Where is ALLIMPEX INTERNATIONAL LIMITED located?

ALLIMPEX INTERNATIONAL LIMITED is registered at Manor Place, Albert Road, Braintree, Essex CM7 3JE.

What does ALLIMPEX INTERNATIONAL LIMITED do?

ALLIMPEX INTERNATIONAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ALLIMPEX INTERNATIONAL LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.