SPEEDY IMPORT/EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

04790852

Incorporation date

05/06/2003

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

14/09/2015

Final Gazette dissolved via compulsory strike-off

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01/06/2015

First Gazette notice for compulsory strike-off

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09/02/2014

Resolutions

View PDF (14 pages)

04/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

03/02/2014

Termination of appointment of Brian Wadlow as a director

View PDF (1 pages)

02/02/2014

Statement of capital following an allotment of shares on 2013-06-06

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02/02/2014

Appointment of Vito Domenico Capozza as a director

View PDF (2 pages)

02/02/2014

Termination of appointment of Premier Directors Limited as a director

View PDF (1 pages)

02/02/2014

Termination of appointment of Premier Secretaries Limited as a secretary

View PDF (1 pages)

02/02/2014

Termination of appointment of Brian Wadlow as a director

View PDF (1 pages)

02/02/2014

Termination of appointment of Premier Directors Limited as a director

View PDF (1 pages)

02/02/2014

Termination of appointment of Premier Secretaries Limited as a secretary

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

19/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

16/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Premier Directors Limited on 2010-06-06

View PDF (2 pages)

07/06/2010

Secretary's details changed for Premier Secretaries Limited on 2010-06-06

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

04/01/2010

Appointment of Brian Thomas Wadlow as a director

View PDF (1 pages)

07/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

07/06/2009

Appointment terminated director brian wadlow

View PDF (1 pages)

07/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

02/10/2008

Director appointed briam thomas wadlow

View PDF (2 pages)

05/06/2008

Return made up to 06/06/08; full list of members

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20/08/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

05/06/2007

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

View PDF (2 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

27/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

24/07/2006

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

View PDF (2 pages)

09/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

05/06/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

05/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (1 pages)

10/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

05/06/2003

Incorporation

View PDF (10 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
PREMIER SECRETARIES LIMITED	Corporate Secretary	05/06/2003 - 05/06/2013	130
PREMIER DIRECTORS LIMITED	Corporate Director	05/06/2003 - 05/06/2013	88
Wadlow, Brian Thomas	Director	19/09/2008 - 19/09/2008	498
Wadlow, Brian Thomas	Director	07/06/2009 - 05/06/2013	498
Capozza, Vito Domenico	Director	05/06/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SPEEDY IMPORT/EXPORT LIMITED

SPEEDY IMPORT/EXPORT LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 122-126 Tooley Street, London, SE1 2TU. 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 SPEEDY IMPORT/EXPORT LIMITED?

SPEEDY IMPORT/EXPORT LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 14/09/2015.

Where is SPEEDY IMPORT/EXPORT LIMITED located?

SPEEDY IMPORT/EXPORT LIMITED is registered at 122-126 Tooley Street, London, SE1 2TU.

What does SPEEDY IMPORT/EXPORT LIMITED do?

SPEEDY IMPORT/EXPORT LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

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

The latest filing was on 14/09/2015: Final Gazette dissolved via compulsory strike-off.