R R Impex Limited

Company Name	R R Impex Limited
Company Status	Dissolved
Company Number	02320541
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)
Dissolution Date	27 January 2024 (3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Jaysinh Sisqdia
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1993)
Role	Distribution Manager
Correspondence Address	14 Beavers Lane Hounslow Middlesex TW4 6EN

Director Name	Ranjit Sisodia
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 27 March 2018)
Role	Sales Executive
Country of Residence	England
Correspondence Address	3 Browning Way Hounslow Middlesex TW5 9BG

Secretary Name	Ranjit Sisodia
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Browning Way Hounslow Middlesex TW5 9BG

Secretary Name	Aspi Sorabji Shroff
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	10 Winchilsea Crescent West Molesey Surrey KT8 1ST

Director Name	Chris Sisodia
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 years, 6 months after company formation)
Appointment Duration	20 years (resigned 17 June 2015)
Role	Export Consultant
Country of Residence	England
Correspondence Address	44 London Road Sunningdale Ascot Berkshire SL5 0EZ

Secretary Name	Chris Sisodia
Nationality	British
Status	Resigned
Appointed	31 July 1995(6 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Browning Way Hounslow Middlesex TW5 9BG

Director Name	Mrs Najat Ep Sisodia Azhari
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203-205 The Vale The Vale London W3 7QS

Contact

Website	rrimpex.com

Location

Registered Address	203-205 The Vale The Vale London W3 7QS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

8k at £1	Mr Ranjit Sisodia 80.00% Ordinary
2k at £1	Mr Chris Sisodia 20.00% Ordinary

Financials

Year	2014
Net Worth	£357,628
Cash	£1,913
Current Liabilities	£276,668

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

24 August 2011	Delivered on: 31 August 2011 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: Unit 4 heston industrial mall heston hounslow t/no. AGL231815. Outstanding
25 February 2011	Delivered on: 5 March 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 August 2011

Delivered on: 31 August 2011
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: Unit 4 heston industrial mall heston hounslow t/no. AGL231815.
Outstanding

25 February 2011

Delivered on: 5 March 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 November 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
25 May 2018	Order of court to wind up (3 pages)
27 March 2018	Termination of appointment of Ranjit Sisodia as a director on 27 March 2018 (1 page)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
1 March 2018	Termination of appointment of Najat Ep Sisodia Azhari as a director on 31 December 2017 (1 page)
1 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Registered office address changed from 183 Angel Place, Fore Street London N18 2UD England to 203-205 the Vale the Vale London W3 7QS on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from 183 Angel Place, Fore Street London N18 2UD England to 203-205 the Vale the Vale London W3 7QS on 14 November 2017 (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
27 September 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2017	Registered office address changed from 203-205 the Vale Door 6 London W3 7QS to 183 Angel Place, Fore Street London N18 2UD on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 203-205 the Vale Door 6 London W3 7QS to 183 Angel Place, Fore Street London N18 2UD on 9 March 2017 (1 page)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been suspended (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been suspended (1 page)
7 October 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Director's details changed for Najat Ep Sisidia Azhari on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Najat Ep Sisidia Azhari on 1 April 2016 (2 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
19 November 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (4 pages)
19 November 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (4 pages)
19 November 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (4 pages)
19 November 2015	Registered office address changed from Zekroom 65-69 Threshold House Shepherds Bush Green London W12 8TX England to 203-205 the Vale Door 6 London W3 7QS on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Zekroom 65-69 Threshold House Shepherds Bush Green London W12 8TX England to 203-205 the Vale Door 6 London W3 7QS on 19 November 2015 (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Termination of appointment of Chris Sisodia as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Chris Sisodia as a director on 17 June 2015 (1 page)
18 June 2015	Registered office address changed from 45 Greenways Abbots Langley Herts WD5 0EU England to Zekroom 65-69 Threshold House Shepherds Bush Green London W12 8TX on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Chris Sisodia as a secretary on 17 June 2015 (1 page)
18 June 2015	Appointment of Najat Ep Sisidia Azhari as a director on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Chris Sisodia as a secretary on 17 June 2015 (1 page)
18 June 2015	Appointment of Najat Ep Sisidia Azhari as a director on 18 June 2015 (2 pages)
18 June 2015	Registered office address changed from 45 Greenways Abbots Langley Herts WD5 0EU England to Zekroom 65-69 Threshold House Shepherds Bush Green London W12 8TX on 18 June 2015 (1 page)
10 June 2015	Registered office address changed from 65-69 Threshold House Shepherds Bush Green London Uk W12 8TX to 45 Greenways Abbots Langley Herts WD5 0EU on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 65-69 Threshold House Shepherds Bush Green London Uk W12 8TX to 45 Greenways Abbots Langley Herts WD5 0EU on 10 June 2015 (1 page)
7 May 2015	Director's details changed for Chris Sisodia on 6 May 2015 (2 pages)
7 May 2015	Director's details changed for Chris Sisodia on 6 May 2015 (2 pages)
7 May 2015	Director's details changed for Chris Sisodia on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Chris Sisodia on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Chris Sisodia on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Chris Sisodia on 6 May 2015 (2 pages)
4 March 2015	Registered office address changed from Suite T502 a 65-69 Threshold House Shepherds Bush Green London W12 8TX United Kingdom to 65-69 Threshold House Shepherds Bush Green London Uk W12 8TX on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from Suite T502 a 65-69 Threshold House Shepherds Bush Green London W12 8TX United Kingdom to 65-69 Threshold House Shepherds Bush Green London Uk W12 8TX on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from Suite T502 a 65-69 Threshold House Shepherds Bush Green London W12 8TX United Kingdom to 65-69 Threshold House Shepherds Bush Green London Uk W12 8TX on 4 March 2015 (2 pages)
26 February 2015	Registered office address changed from 45 Greenways Abbots Langley Watford Herts WD5 0EU to Suite T502 a 65-69 Threshold House Shepherds Bush Green London W12 8TX on 26 February 2015 (2 pages)
26 February 2015	Registered office address changed from 45 Greenways Abbots Langley Watford Herts WD5 0EU to Suite T502 a 65-69 Threshold House Shepherds Bush Green London W12 8TX on 26 February 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 July 2012	Registered office address changed from 43 Parade House 135 the Parade High Street Watford Hertfordshire WD17 1NS on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Registered office address changed from 43 Parade House 135 the Parade High Street Watford Hertfordshire WD17 1NS on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Ranjit Sisodia on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Ranjit Sisodia on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Chris Sisodia on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Chris Sisodia on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Ranjit Sisodia on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Chris Sisodia on 1 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009	Return made up to 04/07/09; full list of members (4 pages)
15 July 2009	Return made up to 04/07/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Return made up to 04/07/08; full list of members (7 pages)
22 July 2008	Return made up to 04/07/08; full list of members (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Return made up to 04/07/06; full list of members (7 pages)
18 July 2006	Return made up to 04/07/06; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 04/07/05; full list of members (7 pages)
1 August 2005	Return made up to 04/07/05; full list of members (7 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 August 2004	Return made up to 04/07/04; full list of members (7 pages)
6 August 2004	Return made up to 04/07/04; full list of members (7 pages)
21 April 2004	Registered office changed on 21/04/04 from: reliance house 6 theobald street borehamwood herts WD6 4SE (1 page)
21 April 2004	Registered office changed on 21/04/04 from: reliance house 6 theobald street borehamwood herts WD6 4SE (1 page)
24 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
29 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 July 2002	Return made up to 04/07/02; full list of members (7 pages)
12 July 2002	Return made up to 04/07/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
25 July 2001	Return made up to 04/07/01; full list of members (6 pages)
25 July 2001	Return made up to 04/07/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Return made up to 04/07/00; full list of members (6 pages)
12 July 2000	Return made up to 04/07/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
17 August 1999	Return made up to 04/07/99; no change of members (4 pages)
17 August 1999	Return made up to 04/07/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
20 July 1998	Return made up to 04/07/98; full list of members (6 pages)
20 July 1998	Return made up to 04/07/98; full list of members (6 pages)
19 November 1997	Full accounts made up to 31 March 1997 (11 pages)
19 November 1997	Full accounts made up to 31 March 1997 (11 pages)
10 July 1997	Return made up to 04/07/97; no change of members (4 pages)
10 July 1997	Return made up to 04/07/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
17 July 1996	Return made up to 04/07/96; full list of members (6 pages)
17 July 1996	Return made up to 04/07/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
27 July 1995	Return made up to 04/07/95; no change of members (4 pages)
27 July 1995	Return made up to 04/07/95; no change of members (4 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)