| Company Name | Il Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00401793 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1945(78 years ago) |
| Dissolution Date | 21 November 2010 (13 years ago) |
| Previous Names | Impex (Glassware) Limited and Impex Lighting Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Warren Bryan Dagul |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2006(60 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddock 5 Carrington Close, Arkley Barnet Hertfordshire EN5 3NA |
| Director Name | Mr Alan Graham Hart |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(61 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 21 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Whits End Cock Lane, Penn High Wycombe Buckinghamshire HP10 8DY |
| Secretary Name | Mr Alan Graham Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(62 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Whits End Cock Lane, Penn High Wycombe Buckinghamshire HP10 8DY |
| Director Name | Mr Michael Julian Blake |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(45 years, 3 months after company formation) |
| Appointment Duration | 15 years (resigned 21 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Litchfield Way London NW11 6NN |
| Director Name | Mrs Ruth Rosalie Blake |
|---|---|
| Date of Birth | April 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(45 years, 3 months after company formation) |
| Appointment Duration | 15 years (resigned 21 April 2006) |
| Role | Company Director |
| Correspondence Address | 11 Kingsley Way London N2 0EH |
| Director Name | Mrs Susan Pamela Blake |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(45 years, 3 months after company formation) |
| Appointment Duration | 15 years (resigned 21 April 2006) |
| Role | Company Director |
| Correspondence Address | 9 Litchfield Way London NW11 6NN |
| Secretary Name | Stephen Da Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(45 years, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 27 June 2008) |
| Role | Company Director |
| Correspondence Address | 5 Keysham Court 62 Preston Road Wembley Middlesex HA9 8LD |
| Director Name | Mr Stephen Boyes |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2006(60 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crockford House Snow Hill Crawley West Sussex RH10 3EE |
| Director Name | Colin Morley |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2006(60 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 6 Bloomfield Road Cheshunt Hertfordshire EN7 6WJ |
| Director Name | Mr Melvyn Segal |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(61 years, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 28 March 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Belmont Lane Stanmore Middlesex HA7 2QA |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475,361 |
| Cash | £254,632 |
| Current Liabilities | £1,582,621 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2010 | Liquidators statement of receipts and payments to 6 August 2010 (5 pages) |
| 20 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 6 August 2010 (5 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 6 August 2010 (5 pages) |
| 20 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 17 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 4 August 2009 | Administrator's progress report to 15 July 2009 (18 pages) |
| 4 August 2009 | Administrator's progress report to 15 July 2009 (18 pages) |
| 13 March 2009 | Statement of affairs with form 2.14B (8 pages) |
| 13 March 2009 | Statement of affairs with form 2.14B (8 pages) |
| 11 March 2009 | Statement of administrator's proposal (46 pages) |
| 11 March 2009 | Statement of administrator's proposal (46 pages) |
| 23 February 2009 | Company name changed impex lighting LIMITED\certificate issued on 25/02/09 (2 pages) |
| 23 February 2009 | Company name changed impex lighting LIMITED\certificate issued on 25/02/09 (2 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 30 city road london EC1Y 2AB united kingdom (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 30 city road london EC1Y 2AB united kingdom (1 page) |
| 22 January 2009 | Appointment of an administrator (1 page) |
| 22 January 2009 | Appointment of an administrator (1 page) |
| 27 November 2008 | Appointment terminated director stephen boyes (1 page) |
| 27 November 2008 | Appointment Terminated Director stephen boyes (1 page) |
| 30 June 2008 | Secretary appointed mr alan graham hart (1 page) |
| 30 June 2008 | Secretary appointed mr alan graham hart (1 page) |
| 30 June 2008 | Appointment terminated secretary stephen da costa (1 page) |
| 30 June 2008 | Appointment Terminated Secretary stephen da costa (1 page) |
| 6 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 8 April 2008 | Location of debenture register (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 30 city road london EC1Y 2AB united kingdom (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 30 city road london EC1Y 2AB united kingdom (1 page) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Location of debenture register (1 page) |
| 8 April 2008 | Appointment Terminated Director melvyn segal (1 page) |
| 8 April 2008 | Appointment terminated director melvyn segal (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from impex house manor way borehamwood hertfordshire WD6 1QQ united kingdom (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from impex house manor way borehamwood hertfordshire WD6 1QQ united kingdom (1 page) |
| 19 March 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 19 March 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 20 November 2007 | New director appointed (1 page) |
| 20 November 2007 | New director appointed (1 page) |
| 10 September 2007 | Company name changed impex (glassware) LIMITED\certificate issued on 10/09/07 (2 pages) |
| 10 September 2007 | Company name changed impex (glassware) LIMITED\certificate issued on 10/09/07 (2 pages) |
| 6 August 2007 | New director appointed (1 page) |
| 6 August 2007 | New director appointed (1 page) |
| 31 May 2007 | Return made up to 28/03/07; full list of members (5 pages) |
| 31 May 2007 | Return made up to 28/03/07; full list of members (5 pages) |
| 16 January 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 16 January 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 20 September 2006 | Particulars of mortgage/charge (5 pages) |
| 20 September 2006 | Particulars of mortgage/charge (5 pages) |
| 16 September 2006 | Particulars of mortgage/charge (3 pages) |
| 16 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | Section 394 (1 page) |
| 22 June 2006 | Section 394 (1 page) |
| 14 June 2006 | Resolutions
|
| 14 June 2006 | Resolutions
|
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Letter re resignation of auditor (1 page) |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Letter re resignation of auditor (1 page) |
| 5 June 2006 | Auditor's resignation (1 page) |
| 5 June 2006 | Auditor's resignation (1 page) |
| 3 June 2006 | Resolutions
|
| 3 June 2006 | Resolutions
|
| 3 June 2006 | Resolutions
|
| 3 June 2006 | Declaration of assistance for shares acquisition (8 pages) |
| 3 June 2006 | Resolutions
|
| 3 June 2006 | Resolutions
|
| 3 June 2006 | Declaration of assistance for shares acquisition (8 pages) |
| 3 June 2006 | Resolutions
|
| 3 June 2006 | Resolutions
|
| 3 June 2006 | Declaration of assistance for shares acquisition (8 pages) |
| 3 June 2006 | Resolutions
|
| 3 June 2006 | Declaration of assistance for shares acquisition (8 pages) |
| 2 June 2006 | New director appointed (1 page) |
| 2 June 2006 | New director appointed (1 page) |
| 2 June 2006 | New director appointed (1 page) |
| 2 June 2006 | New director appointed (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 26 April 2006 | Particulars of mortgage/charge (7 pages) |
| 26 April 2006 | Particulars of mortgage/charge (7 pages) |
| 18 April 2006 | Auditor's resignation (1 page) |
| 18 April 2006 | Auditor's resignation (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Return made up to 28/03/06; full list of members (4 pages) |
| 7 April 2006 | Return made up to 28/03/06; full list of members (4 pages) |
| 30 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 17 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 April 2005 | Return made up to 28/03/05; full list of members (4 pages) |
| 12 April 2005 | Return made up to 28/03/05; full list of members (4 pages) |
| 2 July 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 2 July 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 5 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 5 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 15 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 15 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 11 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
| 11 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
| 26 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 26 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 22 April 2002 | Return made up to 28/03/02; full list of members (8 pages) |
| 22 April 2002 | Return made up to 28/03/02; full list of members (8 pages) |
| 2 November 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 2 November 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 11 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
| 11 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
| 10 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
| 10 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
| 14 April 2000 | Return made up to 28/03/00; full list of members (8 pages) |
| 14 April 2000 | Return made up to 28/03/00; full list of members (8 pages) |
| 2 November 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
| 2 November 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
| 20 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 3 November 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 18 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 16 October 1997 | Accounts for a medium company made up to 31 December 1996 (17 pages) |
| 16 October 1997 | Accounts for a medium company made up to 31 December 1996 (17 pages) |
| 15 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 9 April 1997 | £ ic 7655/6898 23/12/96 £ sr 757@1=757 (1 page) |
| 9 April 1997 | £ ic 7655/6898 23/12/96 £ sr 757@1=757 (1 page) |
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Resolutions
|
| 27 October 1996 | Accounts for a medium company made up to 31 December 1995 (16 pages) |
| 27 October 1996 | Accounts for a medium company made up to 31 December 1995 (16 pages) |
| 8 May 1996 | £ ic 7996/7655 02/04/96 £ sr 341@1=341 (1 page) |
| 8 May 1996 | £ ic 7996/7655 02/04/96 £ sr 341@1=341 (1 page) |
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 16 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a medium company made up to 31 December 1994 (17 pages) |
| 3 November 1995 | Accounts for a medium company made up to 31 December 1994 (17 pages) |
| 5 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
| 5 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 13 November 1991 | Resolutions
|
| 13 November 1991 | Resolutions
|
| 28 September 1990 | Resolutions
|
| 28 September 1990 | Resolutions
|
| 15 September 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 15 September 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 21 April 1973 | New secretary appointed (1 page) |
| 21 April 1973 | New secretary appointed (1 page) |
| 11 December 1945 | Incorporation (15 pages) |
| 11 December 1945 | Incorporation (15 pages) |