Company NamePremimpex Limited
Company StatusDissolved
Company Number00982330
CategoryPrivate Limited Company
Incorporation Date17 June 1970(53 years, 11 months ago)
Dissolution Date18 November 2014 (9 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Zal Nariman Sethna
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(21 years, 4 months after company formation)
Appointment Duration23 years (closed 18 November 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address173 Cleveland Street
London
W1T 6QR
Secretary NameMrs Sudha Shewak Dansingani
NationalityBritish
StatusClosed
Appointed30 October 1991(21 years, 4 months after company formation)
Appointment Duration23 years (closed 18 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnastasia
Anastasia, South Hill Avenue
Harrow
Middlesex
HA1 3QB
Director NameMrs Sudha Shewak Dansingani
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2008(38 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 18 November 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address173 Cleveland Street
London
W1T 6QR
Director NameDeep Dansingani
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 4 months after company formation)
Appointment Duration17 years, 1 month (resigned 23 December 2008)
RoleCompany Director
Correspondence Address57 Grange Road
Harrow
Middlesex
HA1 2PR
Director NameMr Dhruba Jyoti Sen-Gupta
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(21 years, 9 months after company formation)
Appointment Duration19 years, 5 months (resigned 16 September 2011)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address173 Cleveland Street
London
W1T 6QR

Location

Registered Address173 Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99.5k at £1Sudha Dansingani
99.50%
Ordinary
300 at £1Zal Nariman Sethna
0.30%
Ordinary
200 at £1Shewak Dansingani
0.20%
Ordinary

Financials

Year2014
Net Worth£38,040
Cash£12,399
Current Liabilities£445

Accounts

Latest Accounts30 June 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
21 July 2014Application to strike the company off the register (3 pages)
21 July 2014Application to strike the company off the register (3 pages)
23 June 2014Statement of capital on 23 June 2014
  • GBP 1
(4 pages)
23 June 2014Solvency statement dated 02/06/14 (1 page)
23 June 2014Statement by directors (1 page)
23 June 2014Statement of capital on 23 June 2014
  • GBP 1
(4 pages)
23 June 2014Statement by directors (1 page)
23 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 June 2014Solvency statement dated 02/06/14 (1 page)
27 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders (4 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 September 2011Termination of appointment of Dhruba Sen-Gupta as a director (1 page)
28 September 2011Termination of appointment of Dhruba Sen-Gupta as a director (1 page)
2 November 2010Registered office address changed from 1St Floor 22 Stephenson Way London NW1 2LE on 2 November 2010 (1 page)
2 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 November 2010Registered office address changed from 1St Floor 22 Stephenson Way London NW1 2LE on 2 November 2010 (1 page)
2 November 2010Registered office address changed from 173 Cleveland Street London W1T 6QR England on 2 November 2010 (1 page)
2 November 2010Registered office address changed from 1St Floor 22 Stephenson Way London NW1 2LE on 2 November 2010 (1 page)
2 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 November 2010Registered office address changed from 173 Cleveland Street London W1T 6QR England on 2 November 2010 (1 page)
2 November 2010Registered office address changed from 173 Cleveland Street London W1T 6QR England on 2 November 2010 (1 page)
12 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mr Dhruba Jyoti Sen-Gupta on 16 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Dhruba Jyoti Sen-Gupta on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Zal Nariman Sethna on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Zal Nariman Sethna on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Sudha Dansingani on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Sudha Dansingani on 16 November 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 February 2009Director appointed sudha shewar dansingani (2 pages)
12 February 2009Appointment terminated director deep dansingani (1 page)
12 February 2009Director appointed sudha shewar dansingani (2 pages)
12 February 2009Appointment terminated director deep dansingani (1 page)
27 November 2008Return made up to 30/10/08; full list of members (4 pages)
27 November 2008Return made up to 30/10/08; full list of members (4 pages)
22 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 November 2007Return made up to 30/10/07; full list of members (3 pages)
13 November 2007Return made up to 30/10/07; full list of members (3 pages)
21 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 November 2006Return made up to 30/10/06; full list of members (3 pages)
24 November 2006Return made up to 30/10/06; full list of members (3 pages)
10 January 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 November 2005Secretary's particulars changed (1 page)
15 November 2005Return made up to 30/10/05; full list of members (3 pages)
15 November 2005Return made up to 30/10/05; full list of members (3 pages)
15 November 2005Secretary's particulars changed (1 page)
1 December 2004Return made up to 30/10/04; full list of members (8 pages)
1 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 December 2004Return made up to 30/10/04; full list of members (8 pages)
10 November 2003Return made up to 30/10/03; full list of members (8 pages)
10 November 2003Return made up to 30/10/03; full list of members (8 pages)
29 October 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 October 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 November 2002Return made up to 30/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2002Return made up to 30/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 June 2002Registered office changed on 15/06/02 from: 16 upper montagu street london W1H 2PE (1 page)
15 June 2002Registered office changed on 15/06/02 from: 16 upper montagu street london W1H 2PE (1 page)
3 April 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 April 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 November 2001Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
(8 pages)
8 November 2001Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
(8 pages)
22 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
22 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
6 November 2000Return made up to 30/10/00; full list of members (8 pages)
6 November 2000Return made up to 30/10/00; full list of members (8 pages)
26 May 2000Registered office changed on 26/05/00 from: anastasia south hill avenue harrow middlesex HA1 3QB (1 page)
26 May 2000Registered office changed on 26/05/00 from: anastasia south hill avenue harrow middlesex HA1 3QB (1 page)
26 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
11 November 1999Return made up to 30/10/99; full list of members (8 pages)
11 November 1999Return made up to 30/10/99; full list of members (8 pages)
16 September 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
16 September 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 November 1998Return made up to 30/10/98; no change of members (4 pages)
30 November 1998Return made up to 30/10/98; no change of members (4 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 November 1997Return made up to 30/10/97; full list of members (6 pages)
27 November 1997Return made up to 30/10/97; full list of members (6 pages)
1 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
1 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 November 1996Return made up to 30/10/96; no change of members (4 pages)
7 November 1996Return made up to 30/10/96; no change of members (4 pages)
24 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
22 July 1996Registered office changed on 22/07/96 from: 57 grange road harrow middlesex HA1 2PR (1 page)
22 July 1996Registered office changed on 22/07/96 from: 57 grange road harrow middlesex HA1 2PR (1 page)
12 December 1995Return made up to 30/10/95; no change of members (4 pages)
12 December 1995Return made up to 30/10/95; no change of members (4 pages)
21 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
21 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
17 June 1970Incorporation (13 pages)
17 June 1970Incorporation (13 pages)