LONDON IMPORTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02836534

Incorporation date

14/07/1993

Size

Total Exemption Small

Classification

Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1993)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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10/10/2010

Application to strike the company off the register

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21/10/2009

Total exemption small company accounts made up to 2008-12-31

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18/08/2009

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

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/07/2008

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

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31/10/2007

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

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07/08/2007

Director's particulars changed

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07/08/2007

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

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22/01/2007

Certificate of change of name

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04/11/2006

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

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06/08/2006

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

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05/01/2006

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

View PDF (6 pages)

08/11/2005

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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01/11/2004

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

View PDF (6 pages)

28/07/2004

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

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02/11/2003

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

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24/07/2003

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

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13/01/2003

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

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23/10/2002

Delivery ext'd 3 mth 31/12/01

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15/07/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

28/10/2001

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

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16/07/2001

Return made up to 15/07/01; full list of members

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16/07/2001

Location of register of members address changed

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11/02/2001

Registered office changed on 12/02/01 from: c/o anderson ross waltham forest business centre 5 blackhorse lane london E17 6DS

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10/12/2000

Registered office changed on 11/12/00 from: 35 beaufort court admirals way south quay waterside london E14 9XL

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06/12/2000

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

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08/11/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

08/11/2000

Director's particulars changed

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08/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

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25/04/2000

New director appointed

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19/01/2000

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

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21/10/1999

Delivery ext'd 3 mth 31/12/98

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11/08/1999

Return made up to 15/07/99; no change of members

View PDF (5 pages)

01/11/1998

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

View PDF (7 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

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24/08/1998

Return made up to 15/07/98; full list of members

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09/03/1998

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

View PDF (7 pages)

18/11/1997

Declaration of satisfaction of mortgage/charge

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18/11/1997

Declaration of satisfaction of mortgage/charge

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30/10/1997

Delivery ext'd 3 mth 31/12/96

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30/10/1997

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

View PDF (7 pages)

27/08/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (3 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

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02/11/1996

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

View PDF (7 pages)

23/09/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

15/07/1996

Registered office changed on 16/07/96 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (2 pages)

27/02/1996

Particulars of mortgage/charge

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15/11/1995

Registered office changed on 16/11/95 from: unit 2 cromwell centre 10 river road barking essex IG11 0DG

View PDF (1 pages)

29/08/1995

Director resigned

View PDF (2 pages)

20/08/1995

Return made up to 15/07/95; no change of members

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03/05/1995

Secretary resigned;new secretary appointed

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25/04/1995

Particulars of mortgage/charge

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14/08/1994

Return made up to 15/07/94; full list of members

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11/06/1994

Secretary resigned;new director appointed

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31/05/1994

New secretary appointed;director resigned;new director appointed

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31/05/1994

Ad 20/04/94--------- £ si 100@1=100 £ ic 2/102

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10/05/1994

Particulars of mortgage/charge

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10/05/1994

Particulars of mortgage/charge

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16/03/1994

Accounting reference date notified as 31/12

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17/10/1993

Director's particulars changed

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17/10/1993

Registered office changed on 18/10/93 from: charter house charter mews 18 beehive lane,ilford essex IG1 3RD

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28/09/1993

New director appointed

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28/09/1993

New secretary appointed

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28/09/1993

Registered office changed on 29/09/93 from: c/o freedman stuart 18 beehive lane ilford essex

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29/08/1993

Registered office changed on 30/08/93 from: 26 north john street liverpool L2 9RU

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29/08/1993

Director resigned

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29/08/1993

Secretary resigned

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14/07/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	14/07/1993 - 08/08/1992	2024
Corporate Administration Services Limited	Nominee Director	14/07/1993 - 08/08/1993	1932
Phillips, James Albert	Director	09/01/1997 - Present	27
Phillips, James Albert	Director	08/08/1993 - 30/04/1994	27
Epstein, Judith Sandra	Secretary	08/08/1993 - 19/04/1994	15

Persons with Significant Control

No PSC data available.

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Description

About LONDON IMPORTS (UK) LIMITED

LONDON IMPORTS (UK) LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex IG11 0JU. 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 LONDON IMPORTS (UK) LIMITED?

LONDON IMPORTS (UK) LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 31/01/2011.

Where is LONDON IMPORTS (UK) LIMITED located?

LONDON IMPORTS (UK) LIMITED is registered at Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex IG11 0JU.

What does LONDON IMPORTS (UK) LIMITED do?

LONDON IMPORTS (UK) LIMITED operates in the Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003) sector.

What is the latest filing for LONDON IMPORTS (UK) LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.