THE LAST IMPORT CO. LIMITED

Key Data

Status

Dissolved

Company No.

02175404

Incorporation date

07/10/1987

Size

Total Exemption Small

Classification

Wholesale of flowers and plants (51.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1987)

23/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2010

Termination of appointment of Carol Higgins as a secretary

View PDF (2 pages)

04/01/2009

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

View PDF (1 pages)

11/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

12/10/2008

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

View PDF (1 pages)

11/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

09/01/2007

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

View PDF (1 pages)

06/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

12/06/2006

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

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (1 pages)

06/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

11/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

12/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

22/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

17/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

02/06/2003

Registered office changed on 03/06/03 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

29/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

17/04/2003

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: 320 the colonnades porchester terrace north london W2 6AU

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

10/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

03/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

05/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

20/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

03/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

11/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

16/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

18/03/1997

Registered office changed on 19/03/97 from: 41 englands lane london NW3 4YD

View PDF (1 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Return made up to 07/12/96; no change of members

View PDF (4 pages)

29/09/1996

Registered office changed on 30/09/96 from: caprini house 163-173 praed street london W2 1RH

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

31/01/1996

Return made up to 07/12/95; full list of members

View PDF (6 pages)

07/06/1995

Registered office changed on 08/06/95 from: 23 craven terrace lancaster gate london W2 3QH

View PDF (1 pages)

30/04/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

09/12/1994

Return made up to 07/12/94; no change of members

View PDF (0 pages)

05/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

21/12/1993

Return made up to 07/12/93; no change of members

View PDF (0 pages)

07/12/1993

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

14/11/1993

Accounts for a small company made up to 1993-03-31

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08/12/1992

Return made up to 07/12/92; full list of members

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11/11/1992

Accounts for a small company made up to 1992-03-31

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18/01/1992

Accounts for a small company made up to 1991-03-31

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18/01/1992

Return made up to 07/12/91; no change of members

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25/04/1991

Accounts for a small company made up to 1990-03-31

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21/01/1991

Return made up to 07/12/90; no change of members

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21/01/1991

Secretary resigned;new secretary appointed

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21/01/1991

Registered office changed on 22/01/91 from: 144/146 new bond st london W1Y 9FD

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13/12/1989

Return made up to 07/12/89; full list of members

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30/07/1989

Full accounts made up to 1989-03-31

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11/12/1988

Return made up to 06/12/88; full list of members

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04/11/1987

Wd 22/10/87 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/11/1987

Wd 22/10/87 pd 15/10/87--------- £ si 2@1

View PDF (0 pages)

27/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/10/1987

Incorporation

View PDF (15 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

30/12/2008

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
HALCO SECRETARIES LIMITED	Corporate Secretary	12/12/2002 - Present	436
Reichhardt, Henriette Marie	Director	12/12/2002 - Present	1
Brooks, Christine	Secretary	01/02/1997 - 30/06/1998	2
Higgins, Carol Ann	Secretary	07/12/2005 - 19/01/2010	1
Kerkouba, Yamina	Secretary	30/06/1998 - 12/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About THE LAST IMPORT CO. LIMITED

THE LAST IMPORT CO. LIMITED is an(a) Dissolved company incorporated on 07/10/1987 with the registered office located at 610 Westcliffe Apartments, West End Quay, 1 South Wharf Road, London W2 1JB. 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 THE LAST IMPORT CO. LIMITED?

THE LAST IMPORT CO. LIMITED is currently Dissolved. It was registered on 07/10/1987 and dissolved on 23/08/2010.

Where is THE LAST IMPORT CO. LIMITED located?

THE LAST IMPORT CO. LIMITED is registered at 610 Westcliffe Apartments, West End Quay, 1 South Wharf Road, London W2 1JB.

What does THE LAST IMPORT CO. LIMITED do?

THE LAST IMPORT CO. LIMITED operates in the Wholesale of flowers and plants (51.22 - SIC 2003) sector.

What is the latest filing for THE LAST IMPORT CO. LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.