Company NameLuxembourg Impex Limited
Company StatusDissolved
Company Number03256597
CategoryPrivate Limited Company
Incorporation Date30 September 1996(27 years, 6 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameFabienne Pollard
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed30 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address227
Val Des Bons Malades
Luxembourg
L2121
Director NameGraham Frederick Pollard
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Fairfield
Oakleigh Park North
London
N20 9AW
Secretary NameGraham Frederick Pollard
NationalityBritish
StatusClosed
Appointed30 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Fairfield
Oakleigh Park North
London
N20 9AW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Hyde Park Place
London
W2 2LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
15 September 1999Application for striking-off (1 page)
12 May 1999Registered office changed on 12/05/99 from: 11 fairfield oakleigh park north london N20 9AW (1 page)
5 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
20 October 1998Return made up to 30/09/98; no change of members (4 pages)
4 December 1997Return made up to 30/09/97; full list of members (5 pages)
4 December 1997Location of register of members (1 page)
11 November 1997Accounts for a small company made up to 30 September 1997 (4 pages)
11 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 1996Secretary resigned (1 page)
30 September 1996Incorporation (16 pages)