| Company Name | Imptex Trims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03951562 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
| Previous Name | Imptex Trimmings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Rickos Nicoladies |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 June 2009) |
| Role | Company Director |
| Correspondence Address | 7 Grimsdyke Crescent Barnet Hertfordshire EN5 4AH |
| Director Name | Marios Nicolaides |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 October 2000) |
| Role | Company Director |
| Correspondence Address | 27 Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
| Secretary Name | Nina Nicolaides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 February 2003) |
| Role | Secretary |
| Correspondence Address | 217a Sydney Road London N10 2NL |
| Secretary Name | Marios Nicolaides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 October 2006) |
| Role | Company Director |
| Correspondence Address | 27 Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
| Secretary Name | Mrs Michelle Nicolaides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Grimsdyke Crescent Barnet Hertfordshire EN5 4AH |
| Director Name | Mrs Michelle Nicolaides |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2009(9 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Grimsdyke Crescent Barnet Hertfordshire EN5 4AH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £16,553 |
| Cash | £2,279 |
| Current Liabilities | £299,150 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2019 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 12 September 2018 | Liquidators' statement of receipts and payments to 27 July 2018 (5 pages) |
| 23 February 2018 | Liquidators' statement of receipts and payments to 27 January 2018 (5 pages) |
| 18 August 2017 | Liquidators' statement of receipts and payments to 27 July 2017 (5 pages) |
| 18 August 2017 | Liquidators' statement of receipts and payments to 27 July 2017 (5 pages) |
| 1 March 2017 | Liquidators' statement of receipts and payments to 27 January 2017 (5 pages) |
| 1 March 2017 | Liquidators' statement of receipts and payments to 27 January 2017 (5 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 27 July 2016 (5 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 27 July 2016 (5 pages) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 27 January 2016 (5 pages) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 27 January 2016 (5 pages) |
| 1 March 2016 | Liquidators statement of receipts and payments to 27 January 2016 (5 pages) |
| 8 September 2015 | Liquidators' statement of receipts and payments to 27 July 2015 (5 pages) |
| 8 September 2015 | Liquidators' statement of receipts and payments to 27 July 2015 (5 pages) |
| 8 September 2015 | Liquidators statement of receipts and payments to 27 July 2015 (5 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 27 January 2015 (5 pages) |
| 13 February 2015 | Liquidators statement of receipts and payments to 27 January 2015 (5 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 27 January 2015 (5 pages) |
| 18 August 2014 | Liquidators' statement of receipts and payments to 27 July 2014 (5 pages) |
| 18 August 2014 | Liquidators' statement of receipts and payments to 27 July 2014 (5 pages) |
| 18 August 2014 | Liquidators statement of receipts and payments to 27 July 2014 (5 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (5 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (5 pages) |
| 7 February 2014 | Liquidators statement of receipts and payments to 27 January 2014 (5 pages) |
| 15 August 2013 | Liquidators statement of receipts and payments to 27 July 2013 (5 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 27 July 2013 (5 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 27 July 2013 (5 pages) |
| 20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
| 20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (5 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 27 January 2013 (5 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (5 pages) |
| 6 August 2012 | Liquidators statement of receipts and payments to 27 July 2012 (5 pages) |
| 6 August 2012 | Liquidators' statement of receipts and payments to 27 July 2012 (5 pages) |
| 6 August 2012 | Liquidators' statement of receipts and payments to 27 July 2012 (5 pages) |
| 17 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 17 July 2012 (2 pages) |
| 17 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 17 July 2012 (2 pages) |
| 16 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2012 | Insolvency:order of court replacing liquidator (11 pages) |
| 16 July 2012 | Insolvency:order of court replacing liquidator (11 pages) |
| 16 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 16 March 2012 | Liquidators statement of receipts and payments to 27 January 2012 (5 pages) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 30 January 2012 | Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
| 24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 24 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 8 August 2011 | Liquidators statement of receipts and payments to 27 July 2011 (5 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 16 February 2011 | Liquidators statement of receipts and payments to 27 January 2011 (5 pages) |
| 16 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 16 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 9 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 9 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 9 August 2010 | Liquidators statement of receipts and payments to 27 July 2010 (5 pages) |
| 30 July 2010 | Termination of appointment of Michelle Nicolaides as a director (1 page) |
| 30 July 2010 | Termination of appointment of Michelle Nicolaides as a director (1 page) |
| 11 August 2009 | Resolutions
|
| 11 August 2009 | Resolutions
|
| 4 August 2009 | Statement of affairs with form 4.19 (7 pages) |
| 4 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2009 | Statement of affairs with form 4.19 (7 pages) |
| 4 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 105 seven sisters road london N7 7QP (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 105 seven sisters road london N7 7QP (1 page) |
| 12 June 2009 | Director appointed mrs michelle nicolaides (1 page) |
| 12 June 2009 | Appointment terminated director rickos nicoladies (1 page) |
| 12 June 2009 | Appointment terminated director rickos nicoladies (1 page) |
| 12 June 2009 | Director appointed mrs michelle nicolaides (1 page) |
| 7 May 2009 | Appointment terminated secretary michelle nicolaides (1 page) |
| 7 May 2009 | Appointment terminated secretary michelle nicolaides (1 page) |
| 7 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 17 June 2008 | Secretary's change of particulars / michelle nicolaides / 19/03/2008 (1 page) |
| 17 June 2008 | Director's change of particulars / rickos nicoladies / 20/03/2008 (1 page) |
| 17 June 2008 | Director's change of particulars / rickos nicoladies / 20/03/2008 (1 page) |
| 17 June 2008 | Secretary's change of particulars / michelle nicolaides / 19/03/2008 (1 page) |
| 30 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 November 2006 | Particulars of mortgage/charge (7 pages) |
| 20 November 2006 | Particulars of mortgage/charge (7 pages) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2004 | Particulars of mortgage/charge (9 pages) |
| 1 October 2004 | Particulars of mortgage/charge (9 pages) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 29 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New secretary appointed (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New secretary appointed (1 page) |
| 7 May 2002 | Director's particulars changed (1 page) |
| 7 May 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 29 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2002 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 17 July 2001 | Amending 882 iss 01/07/00 (2 pages) |
| 17 July 2001 | Amending 882 iss 01/07/00 (2 pages) |
| 13 July 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 12 July 2001 | Particulars of mortgage/charge (3 pages) |
| 12 July 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Ad 01/07/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Ad 01/07/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 July 2000 | Company name changed imptex trimmings LIMITED\certificate issued on 31/07/00 (2 pages) |
| 28 July 2000 | Company name changed imptex trimmings LIMITED\certificate issued on 31/07/00 (2 pages) |
| 20 March 2000 | Incorporation (13 pages) |
| 20 March 2000 | Incorporation (13 pages) |