| Company Name | Intermex Consultants Limited |
|---|---|
| Directors | Christopher Hilbery Chaplin and Malcolm Hilbery Chaplin |
| Company Status | Dissolved |
| Company Number | 03233611 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 9 months ago) |
| Previous Name | Ayoma (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Christopher Hilbery Chaplin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 42 Moreton Street London SW1V 2PB |
| Secretary Name | Christopher Hilbery Chaplin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 42 Moreton Street London SW1V 2PB |
| Director Name | Sir Malcolm Hilbery Chaplin |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Chartered Surveyor |
| Correspondence Address | 19 Eastern Road Romford Essex RM1 3NT |
| Director Name | Emmanuelle Marie Christine Savarit |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Beauty Therapist |
| Correspondence Address | 36e Chalcot Square London Nw1 |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 February 2003 | Dissolved (1 page) |
|---|---|
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 3 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2000 | Resolutions
|
| 4 April 2000 | Statement of affairs (7 pages) |
| 4 April 2000 | Appointment of a voluntary liquidator (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: unit 4 23A smith street london SW3 (1 page) |
| 25 February 2000 | Memorandum and Articles of Association (11 pages) |
| 22 February 2000 | Company name changed ayoma (uk) LIMITED\certificate issued on 23/02/00 (2 pages) |
| 24 August 1999 | Return made up to 05/08/99; no change of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 21 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 1998 | Return made up to 05/08/98; full list of members
|
| 10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 25 February 1998 | Particulars of mortgage/charge (4 pages) |
| 11 January 1998 | Location of register of members (1 page) |
| 11 January 1998 | Location of register of directors' interests (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 17 September 1996 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Director resigned (1 page) |
| 27 August 1996 | Ad 05/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 August 1996 | New director appointed (2 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 82 st john street london EC1M 4JN (1 page) |
| 5 August 1996 | Incorporation (24 pages) |