INDEPENDENT IMPORTERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02978333

Incorporation date

11/10/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1994)

29/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-05-23

View PDF (6 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-23

View PDF (6 pages)

18/10/2010

Registered office address changed from Blenheim House Newport Road Cardiff CF24 0TS on 2010-10-19

View PDF (2 pages)

31/05/2010

Liquidators' statement of receipts and payments to 2010-05-23

View PDF (5 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-11-23

View PDF (6 pages)

21/07/2009

Insolvency filing

View PDF (12 pages)

21/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/07/2009

Insolvency court order

View PDF (17 pages)

15/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2009

Insolvency filing

View PDF (1 pages)

22/06/2009

Liquidators' statement of receipts and payments to 2009-05-23

View PDF (6 pages)

22/12/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

23/06/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (6 pages)

11/06/2007

Registered office changed on 12/06/07 from: 3RD floor regent house bath avenue wolverhampton WV1 4EG

View PDF (1 pages)

07/06/2007

Statement of affairs

View PDF (5 pages)

07/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2007

Registered office changed on 22/05/07 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (1 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

15/10/2006

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

View PDF (4 pages)

11/12/2005

Registered office changed on 12/12/05 from: meares house 194-196 finchley road london NW3 6BX

View PDF (1 pages)

08/12/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

28/11/2005

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

View PDF (4 pages)

18/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

20/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

17/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

21/03/2004

Return made up to 12/10/03; full list of members

View PDF (6 pages)

28/04/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

04/11/2002

Director's particulars changed

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04/11/2002

Location of register of members address changed

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26/07/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/01/2002

Registered office changed on 14/01/02 from: 22 blenheim terrace st johns wood london NW8 0EB

View PDF (1 pages)

21/11/2001

Return made up to 12/10/01; full list of members

View PDF (5 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

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

View PDF (6 pages)

23/09/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

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

View PDF (6 pages)

28/12/2000

Return made up to 12/10/99; full list of members

View PDF (5 pages)

28/12/2000

Return made up to 12/10/00; full list of members

View PDF (5 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/05/1999

Return made up to 12/10/98; full list of members

View PDF (6 pages)

17/05/1999

Director's particulars changed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/04/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

26/03/1998

Auditor's resignation

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04/12/1997

Registered office changed on 05/12/97 from: 6-9 middle street london EC1A 7JA

View PDF (1 pages)

01/12/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

03/02/1997

Return made up to 12/10/96; change of members

View PDF (6 pages)

12/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/07/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/1996

Return made up to 12/10/95; full list of members

View PDF (6 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

01/04/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/04/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/1996

Re-registration of Memorandum and Articles

View PDF (11 pages)

01/04/1996

Application for reregistration from PLC to private

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (0 pages)

01/04/1996

Resolutions

View PDF (1 pages)

16/11/1995

Secretary resigned

View PDF (1 pages)

05/10/1995

Director resigned

View PDF (1 pages)

21/05/1995

New director appointed

View PDF (2 pages)

11/04/1995

Registered office changed on 12/04/95 from: 29 station road st blazey cornwall PL24 2NF

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/11/1994

Certificate of authorisation to commence business and borrow

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27/11/1994

Application to commence business

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25/10/1994

Accounting reference date notified as 31/12

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25/10/1994

Secretary resigned;new secretary appointed

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25/10/1994

Director resigned;new director appointed

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25/10/1994

Director resigned;new director appointed

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25/10/1994

Registered office changed on 26/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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11/10/1994

Incorporation

View PDF (14 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT IMPORTERS (UK) LIMITED

INDEPENDENT IMPORTERS (UK) LIMITED is an(a) Dissolved company incorporated on 11/10/1994 with the registered office located at DELOITTE LLP, 5 Callaghan Square, Cardiff, South Glamorgan CF10 5BT. 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 INDEPENDENT IMPORTERS (UK) LIMITED?

INDEPENDENT IMPORTERS (UK) LIMITED is currently Dissolved. It was registered on 11/10/1994 and dissolved on 29/11/2011.

Where is INDEPENDENT IMPORTERS (UK) LIMITED located?

INDEPENDENT IMPORTERS (UK) LIMITED is registered at DELOITTE LLP, 5 Callaghan Square, Cardiff, South Glamorgan CF10 5BT.

What does INDEPENDENT IMPORTERS (UK) LIMITED do?

INDEPENDENT IMPORTERS (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INDEPENDENT IMPORTERS (UK) LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.