IM-EX-CEL LIMITED

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IM-EX-CEL LIMITED

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Key Data

Status

Dissolved

Company No.

03369800

Incorporation date

12/05/1997

Size

-

Contacts

Registered address

Registered address

38 Empress Avenue, Chingford, London E4 8SRCopy
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Latest events (Record since 12/05/1997)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon26/01/2011
Application to strike the company off the register
dot icon11/04/2010
Annual return made up to 2009-05-13 with full list of shareholders
dot icon07/04/2010
Total exemption full accounts made up to 2009-05-31
dot icon17/05/2009
Total exemption full accounts made up to 2008-05-31
dot icon09/09/2008
Return made up to 13/05/08; no change of members
dot icon08/04/2008
Total exemption full accounts made up to 2007-05-31
dot icon19/06/2007
Return made up to 13/05/07; no change of members
dot icon10/05/2007
Total exemption full accounts made up to 2006-05-31
dot icon23/07/2006
Return made up to 13/05/06; full list of members
dot icon23/07/2006
Secretary's particulars changed;director's particulars changed
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/03/2006
Registered office changed on 10/03/06 from: suite 43, curtis house, ladderswood way, london, N11 1SD
dot icon08/08/2005
New secretary appointed
dot icon17/07/2005
Return made up to 13/05/05; no change of members
dot icon23/12/2004
Total exemption full accounts made up to 2004-05-31
dot icon16/12/2004
Return made up to 13/05/04; no change of members; amend
dot icon16/12/2004
Return made up to 13/05/03; full list of members
dot icon15/07/2004
Return made up to 13/05/04; change of members
dot icon15/07/2004
Secretary's particulars changed;secretary resigned
dot icon24/05/2004
New secretary appointed
dot icon02/04/2004
Total exemption full accounts made up to 2003-05-31
dot icon04/07/2003
Total exemption small company accounts made up to 2002-05-31
dot icon09/07/2002
Return made up to 13/05/02; full list of members
dot icon06/12/2001
Total exemption full accounts made up to 2001-05-31
dot icon08/08/2001
Return made up to 13/05/01; full list of members
dot icon26/10/2000
Full accounts made up to 2000-05-31
dot icon11/07/2000
Return made up to 13/05/00; full list of members
dot icon24/02/2000
Full accounts made up to 1999-05-31
dot icon03/06/1999
Full accounts made up to 1998-05-31
dot icon10/05/1999
Registered office changed on 11/05/99 from: 4C sunningfield crescent, hendon, london, NW4 4RD
dot icon10/05/1999
Director resigned
dot icon10/05/1999
Return made up to 13/05/99; full list of members
dot icon10/05/1999
Secretary's particulars changed;director resigned
dot icon31/03/1999
Resolutions
dot icon19/07/1998
Return made up to 13/05/98; full list of members
dot icon07/06/1997
New director appointed
dot icon07/06/1997
New director appointed
dot icon07/06/1997
Registered office changed on 08/06/97 from: 88 kingsway, holborn, london, WC2B 6AW
dot icon28/05/1997
Director resigned
dot icon28/05/1997
Secretary resigned
dot icon28/05/1997
New secretary appointed
dot icon12/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kennedy, Dwayne, Mr.
Director
13/05/1997 - Present
4
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
12/05/1997 - 12/05/1997
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
12/05/1997 - 12/05/1997
547
Obi, Louise
Secretary
07/07/2003 - Present
-
Haughton, Carol Marie
Secretary
12/05/1997 - 06/07/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IM-EX-CEL LIMITED

IM-EX-CEL LIMITED is an(a) Dissolved company incorporated on 12/05/1997 with the registered office located at 38 Empress Avenue, Chingford, London E4 8SR. 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 IM-EX-CEL LIMITED?

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IM-EX-CEL LIMITED is currently Dissolved. It was registered on 12/05/1997 and dissolved on 23/05/2011.

Where is IM-EX-CEL LIMITED located?

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IM-EX-CEL LIMITED is registered at 38 Empress Avenue, Chingford, London E4 8SR.

What does IM-EX-CEL LIMITED do?

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IM-EX-CEL LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for IM-EX-CEL LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.