M K IMPORTS LIMITED

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M K IMPORTS LIMITED

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Key Data

Status

Dissolved

Company No.

04562479

Incorporation date

14/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YWCopy
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Latest events (Record since 14/10/2002)
dot icon29/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2013
First Gazette notice for voluntary strike-off
dot icon08/04/2013
Application to strike the company off the register
dot icon10/03/2013
Termination of appointment of Karen Joyce Mckenzie as a director on 2013-03-11
dot icon10/03/2013
Termination of appointment of Karen Joyce Mckenzie as a secretary on 2013-03-11
dot icon07/01/2013
Annual return made up to 2012-10-15 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/02/2011
Total exemption small company accounts made up to 2009-12-31
dot icon28/11/2010
Previous accounting period shortened from 2010-02-28 to 2009-12-31
dot icon20/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon20/10/2010
Director's details changed for Mr John Murray Mckenzie on 2009-10-01
dot icon20/10/2010
Director's details changed for Karen Joyce Mckenzie on 2009-10-01
dot icon20/10/2010
Secretary's details changed for Karen Joyce Mckenzie on 2009-10-01
dot icon26/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon22/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon22/10/2009
Director's details changed for John Murray Mckenzie on 2009-10-01
dot icon22/10/2009
Director's details changed for Karen Joyce Mckenzie on 2009-10-01
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon10/12/2008
Return made up to 15/10/08; full list of members
dot icon04/11/2007
Return made up to 15/10/07; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2007-02-28
dot icon19/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon15/11/2006
Return made up to 15/10/06; full list of members
dot icon21/05/2006
Total exemption small company accounts made up to 2005-02-28
dot icon21/05/2006
Total exemption small company accounts made up to 2004-02-29
dot icon16/10/2005
Return made up to 15/10/05; full list of members
dot icon16/10/2005
Secretary's particulars changed;director's particulars changed
dot icon16/10/2005
Director's particulars changed
dot icon31/03/2005
Return made up to 15/10/04; full list of members
dot icon26/07/2004
Accounting reference date extended from 31/10/03 to 29/02/04
dot icon12/11/2003
Return made up to 15/10/03; full list of members
dot icon12/11/2003
Director's particulars changed
dot icon07/11/2002
Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2
dot icon07/11/2002
New director appointed
dot icon07/11/2002
New secretary appointed;new director appointed
dot icon07/11/2002
Registered office changed on 08/11/02 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
dot icon07/11/2002
Secretary resigned
dot icon07/11/2002
Director resigned
dot icon14/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
14/10/2002 - 14/10/2002
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
14/10/2002 - 14/10/2002
16486
Mckenzie, Karen Joyce
Secretary
14/10/2002 - 10/03/2013
-
Mckenzie, John Murray
Director
14/10/2002 - Present
2
Mckenzie, Karen Joyce
Director
14/10/2002 - 10/03/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M K IMPORTS LIMITED

M K IMPORTS LIMITED is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M K IMPORTS LIMITED?

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M K IMPORTS LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 29/07/2013.

Where is M K IMPORTS LIMITED located?

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M K IMPORTS LIMITED is registered at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW.

What does M K IMPORTS LIMITED do?

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M K IMPORTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M K IMPORTS LIMITED?

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The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.