Quill Impex Limited

Company Name	Quill Impex Limited
Director	Sangeet Yashwant Shah
Company Status	Active
Company Number	01002111
Category	Private Limited Company
Incorporation Date	9 February 1971(53 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sangeet Yashwant Shah
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(39 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Sangeet Yashwant Shah
Status	Current
Appointed	29 November 2013(42 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Eugene Douglas Derry
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland

Director Name	Amritlal Kachra Shah
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	17 Dovercourt Gardens Stanmore Middlesex HA7 4SJ

Director Name	Dhirendra Juthalal Shah
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 9 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Unit 1 Russell Court Russell Gardens Wickford Essex SS11 8QU

Secretary Name	Amritlal Kachra Shah
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	17 Dovercourt Gardens Stanmore Middlesex HA7 4SJ

Secretary Name	Mrs Bindu Dhirendra Shah
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Unit 1 Russell Court Russell Gardens Wickford Essex SS11 8QU

Director Name	Nikunj Narendra Shah
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(29 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	138 Britten Close London NW11 7HW

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

216.3k at £1	Ticasa Investment Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£419,040
Cash	£56,977
Current Liabilities	£278,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

7 March 2019	Delivered on: 8 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Block & gasket 11-13 school road sale manchester title numbers GM419528 and GM419571. Outstanding
5 February 2019	Delivered on: 11 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 March 1999	Delivered on: 30 March 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re quill impex limited united states dollar deposit account number 67207844. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
3 September 1993	Delivered on: 14 September 1993 Persons entitled: Barclays Bank PLC, Classification: Legal charge, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 mount view court, 310 frierm barnet lane, barnet, london,. Outstanding
20 January 1989	Delivered on: 26 January 1989 Satisfied on: 7 December 1993 Persons entitled: Bangkok Bank Limited. Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the companys deposit account at the bangkok bank limited number 126799 or any other bangkok bank limited account numbers. Fully Satisfied
25 October 1985	Delivered on: 29 October 1985 Satisfied on: 7 December 1993 Persons entitled: Bangkok Bank Limited. Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bils notes order receipts goods, stocks bonds debenture and other securities. Fully Satisfied
12 August 1980	Delivered on: 29 August 1980 Persons entitled: Bangkok Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at brent green, hendon london NW4 ngl 357897. Fully Satisfied
12 August 1980	Delivered on: 29 August 1980 Persons entitled: Lenolar Investment Corporation. Classification: Legal charge Secured details: Â£200,000. Particulars: Land at brent green, hendon, london NW4. Ngl 357897. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 November 2022	Cessation of Waltraud Bertrams as a person with significant control on 23 October 2020 (1 page)
5 October 2022	Director's details changed for Sangeet Yashwant Shah on 5 October 2022 (2 pages)
5 October 2022	Termination of appointment of Dhirendra Juthalal Shah as a director on 30 September 2022 (1 page)
5 October 2022	Secretary's details changed for Sangeet Yashwant Shah on 5 October 2022 (1 page)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 May 2022	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Doughty Street London WC1N 2PH on 20 May 2022 (1 page)
31 October 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
10 November 2020	Satisfaction of charge 6 in full (2 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 November 2020	Satisfaction of charge 010021110007 in full (1 page)
9 November 2020	Satisfaction of charge 5 in full (1 page)
9 November 2020	Satisfaction of charge 010021110008 in full (1 page)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
24 April 2020	Director's details changed for Sangeet Yashwant Shah on 23 November 2019 (2 pages)
31 January 2020	Confirmation statement made on 31 October 2019 with updates (4 pages)
20 January 2020	Notification of Johannes Gebhard Matt as a person with significant control on 4 April 2019 (2 pages)
20 January 2020	Notification of Waltraud Bertrams as a person with significant control on 4 April 2019 (2 pages)
20 January 2020	Cessation of Nayan Lalji Kachrabhai Shah as a person with significant control on 4 April 2019 (1 page)
3 September 2019	Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
8 March 2019	Registration of charge 010021110008, created on 7 March 2019 (36 pages)
11 February 2019	Registration of charge 010021110007, created on 5 February 2019 (41 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 October 2018	Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
10 July 2018	Group of companies' accounts made up to 31 December 2017 (11 pages)
27 June 2018	Resolutions RES13 ‐ Requirement to appoint auditors and have an auditors report is disapplied for financial year ending 31/12/2017 04/08/2017 (1 page)
29 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
19 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 216,292 (6 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 216,292 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 216,292 (6 pages)
23 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 216,292 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Appointment of Sangeet Yashwant Shah as a secretary (2 pages)
6 January 2014	Registered office address changed from , Northway House 6Th Floor, 1379 High Road, Whetstone, London, N20 9LP on 6 January 2014 (1 page)
6 January 2014	Director's details changed for Dhirendra Juthalal Shah on 18 November 2013 (2 pages)
6 January 2014	Director's details changed for Sangeet Yashwant Shah on 18 November 2013 (2 pages)
6 January 2014	Registered office address changed from , Northway House 6Th Floor, 1379 High Road, Whetstone, London, N20 9LP on 6 January 2014 (1 page)
6 January 2014	Secretary's details changed for Mrs Bindu Dhirendra Shah on 18 November 2013 (1 page)
6 January 2014	Registered office address changed from , Northway House 6Th Floor, 1379 High Road, Whetstone, London, N20 9LP on 6 January 2014 (1 page)
6 January 2014	Secretary's details changed for Mrs Bindu Dhirendra Shah on 18 November 2013 (1 page)
6 January 2014	Termination of appointment of Bindu Shah as a secretary (1 page)
6 January 2014	Termination of appointment of Bindu Shah as a secretary (1 page)
6 January 2014	Director's details changed for Sangeet Yashwant Shah on 18 November 2013 (2 pages)
6 January 2014	Appointment of Sangeet Yashwant Shah as a secretary (2 pages)
6 January 2014	Director's details changed for Dhirendra Juthalal Shah on 18 November 2013 (2 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 216,292 (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 216,292 (6 pages)
25 September 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
25 September 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Termination of appointment of Eugene Derry as a director (1 page)
23 November 2010	Termination of appointment of Eugene Derry as a director (1 page)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Appointment of Sangeet Yashwant Shah as a director (3 pages)
5 February 2010	Appointment of Sangeet Yashwant Shah as a director (3 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of register of members (1 page)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 November 2006	Return made up to 31/10/06; full list of members (5 pages)
10 November 2006	Return made up to 31/10/06; full list of members (5 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
17 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 November 2003	Return made up to 31/10/03; full list of members (6 pages)
20 November 2003	Return made up to 31/10/03; full list of members (6 pages)
19 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 February 2003	Registered office changed on 26/02/03 from: northway house, 6TH floor, 1379 high road, london N20 9LP (1 page)
26 February 2003	Registered office changed on 26/02/03 from: northway house, 6TH floor, 1379 high road, london N20 9LP (1 page)
14 January 2003	Return made up to 31/10/02; full list of members (6 pages)
14 January 2003	Return made up to 31/10/02; full list of members (6 pages)
16 October 2002	Registered office changed on 16/10/02 from: 3 mountview court, 310 friern barnet lane, whetstone london, N20 0LD (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 3 mountview court, 310 friern barnet lane, whetstone london, N20 0LD (1 page)
18 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2001	Return made up to 31/10/01; full list of members (6 pages)
24 October 2001	Return made up to 31/10/01; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 November 2000	Return made up to 31/10/00; full list of members (5 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Return made up to 31/10/00; full list of members (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
7 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
22 December 1999	Return made up to 31/10/99; full list of members (7 pages)
22 December 1999	Return made up to 31/10/99; full list of members (7 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 March 1999	Particulars of mortgage/charge (5 pages)
30 March 1999	Particulars of mortgage/charge (5 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Return made up to 31/10/97; full list of members (7 pages)
10 November 1997	Return made up to 31/10/97; full list of members (7 pages)
10 November 1997	Director's particulars changed (1 page)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 November 1996	Return made up to 31/10/96; full list of members (6 pages)
7 November 1996	Return made up to 31/10/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1995	Return made up to 31/10/95; full list of members (16 pages)
3 November 1995	Return made up to 31/10/95; full list of members (16 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 February 1971	Incorporation (12 pages)
9 February 1971	Incorporation (12 pages)

Quill Impex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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