DENIM IMPORT & EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

04738116

Incorporation date

16/04/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2012

Application to strike the company off the register

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

02/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-04-17

View PDF (13 pages)

07/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/08/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

31/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (1 pages)

23/05/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

23/02/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

31/10/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

16/06/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

12/07/2004

Ad 18/04/03--------- £ si 99@1

View PDF (2 pages)

12/07/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

05/01/2004

Registered office changed on 06/01/04 from: 71 bath court bath street london EC1V 9EU

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (13 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Worldform Limited	Nominee Director	16/04/2003 - 16/04/2003	421
Statutory Managements Limited	Nominee Secretary	16/04/2003 - 16/04/2003	423
Asmal, Rizwan	Director	21/12/2003 - Present	5
Asmal, Zahir	Secretary	30/06/2006 - Present	-
Asmal, Adam	Secretary	21/12/2003 - 30/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About DENIM IMPORT & EXPORT LIMITED

DENIM IMPORT & EXPORT LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at 98 White Chapel Road, London, E1 1JQ. There are currently 2 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 DENIM IMPORT & EXPORT LIMITED?

DENIM IMPORT & EXPORT LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 07/01/2013.

Where is DENIM IMPORT & EXPORT LIMITED located?

DENIM IMPORT & EXPORT LIMITED is registered at 98 White Chapel Road, London, E1 1JQ.

What does DENIM IMPORT & EXPORT LIMITED do?

DENIM IMPORT & EXPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DENIM IMPORT & EXPORT LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.