| Company Name | Import M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03209908 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 11 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
| Previous Name | Amathus Shoes Limited |
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 | Ivan Marzocchi |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1997(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 July 2000) |
| Role | Horse Trainer |
| Correspondence Address | 10 Forest Road Loughton Essex IG10 1DX |
| Director Name | Mr John Sotiris Aresti |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1997) |
| Role | Shoemaker |
| Country of Residence | England |
| Correspondence Address | 171 Ashburton Avenue Ilford Essex IG3 9EL |
| Secretary Name | Magda Aresti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 171 Ashburton Avenue Ilford Essex IG3 9EL |
| Secretary Name | Nancy Jane Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 June 1998) |
| Role | Company Director |
| Correspondence Address | 3 St Albans Road Woodford Green Essex IG8 9EQ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 30 Sherwood Avenue London E18 1PB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 17 August 1998 | Return made up to 10/06/98; change of members
|
| 10 November 1997 | Company name changed amathus shoes LIMITED\certificate issued on 11/11/97 (2 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 21 July 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 21 February 1997 | Company name changed shoetime LIMITED\certificate issued on 24/02/97 (2 pages) |
| 16 August 1996 | Company name changed vogue shoes LIMITED\certificate issued on 19/08/96 (2 pages) |
| 9 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 28 June 1996 | Company name changed covista LIMITED\certificate issued on 01/07/96 (2 pages) |
| 10 June 1996 | Incorporation (10 pages) |