DENVER IMPORT/EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

04491054

Incorporation date

21/07/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2002)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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27/07/2009

Return made up to 15/07/09; full list of members

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23/10/2008

Full accounts made up to 2007-12-31

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07/10/2008

Return made up to 15/07/08; full list of members

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30/01/2008

Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

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17/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/09/2007

Return made up to 15/07/07; full list of members

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17/09/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/10/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

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02/11/2005

Delivery ext'd 3 mth 31/12/04

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24/07/2005

Return made up to 15/07/05; full list of members

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20/10/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

20/10/2004

Registered office changed on 21/10/04

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19/05/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

19/05/2004

Delivery ext'd 3 mth 31/12/03

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23/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

View PDF (1 pages)

18/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

Location of register of members (non legible)

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02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

21/07/2002

Incorporation

View PDF (18 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

Full

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/07/2002 - 16/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/07/2002 - 16/01/2003	67500
Weibel, Beat Thomas Gotthilf	Director	16/01/2003 - 13/02/2006	1
Rolnick, Norman	Secretary	21/08/2006 - Present	-
Rolnick, Norman	Director	15/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DENVER IMPORT/EXPORT LIMITED

DENVER IMPORT/EXPORT LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. 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 DENVER IMPORT/EXPORT LIMITED?

DENVER IMPORT/EXPORT LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 10/05/2010.

Where is DENVER IMPORT/EXPORT LIMITED located?

DENVER IMPORT/EXPORT LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does DENVER IMPORT/EXPORT LIMITED do?

DENVER IMPORT/EXPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DENVER IMPORT/EXPORT LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.