| Company Name | Import (G.B) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002906 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Esilvio Antonio Grossi |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Marble Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Highfield Road Chislehurst Kent BR7 6QY |
| Secretary Name | Nigel Donald Dunnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(3 years, 1 month after company formation) |
| Appointment Duration | 11 years (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 66 Bell Street Henley Oxfordshire RG9 2BN |
| Director Name | Mr Nicholas Ashley Penn |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Buckingham Road London E18 2NJ |
| Secretary Name | Carmen Vesztergom |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Rosenthal Road Catford London SE6 2BX |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Esilvo Antonio Grossi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£307,586 |
| Cash | £25,957 |
| Current Liabilities | £513,207 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2014 | Liquidators statement of receipts and payments to 20 March 2014 (5 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 20 March 2014 (5 pages) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 20 March 2014 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 25 May 2013 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 May 2012 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 25 November 2012 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 25 November 2013 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 May 2013 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 May 2012 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 November 2011 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 November 2012 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 25 May 2012 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 November 2013 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 November 2011 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 May 2013 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 November 2013 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 25 November 2011 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 25 May 2011 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 25 November 2012 (5 pages) |
| 20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 25 May 2013 (5 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 25 May 2013 (5 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 25 May 2013 (5 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 25 May 2012 (11 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 25 May 2012 (11 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 25 May 2012 (11 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (9 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 25 May 2011 (9 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (9 pages) |
| 3 June 2010 | Administrator's progress report to 18 May 2010 (6 pages) |
| 3 June 2010 | Administrator's progress report to 18 May 2010 (6 pages) |
| 26 May 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 26 May 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 10 February 2010 | Administrator's progress report to 7 January 2010 (7 pages) |
| 10 February 2010 | Administrator's progress report to 7 January 2010 (7 pages) |
| 10 February 2010 | Administrator's progress report to 7 January 2010 (7 pages) |
| 28 September 2009 | Result of meeting of creditors (2 pages) |
| 28 September 2009 | Result of meeting of creditors (2 pages) |
| 25 September 2009 | Statement of affairs with form 2.15B/2.14B (27 pages) |
| 25 September 2009 | Result of meeting of creditors (31 pages) |
| 25 September 2009 | Statement of affairs with form 2.15B/2.14B (27 pages) |
| 25 September 2009 | Result of meeting of creditors (31 pages) |
| 16 July 2009 | Appointment of an administrator (1 page) |
| 16 July 2009 | Appointment of an administrator (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 81 upper brockley road london SE4 1TF (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 81 upper brockley road london SE4 1TF (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 March 2009 | Return made up to 26/05/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 26/05/08; full list of members (3 pages) |
| 6 July 2007 | Return made up to 26/05/07; full list of members (7 pages) |
| 6 July 2007 | Return made up to 26/05/07; full list of members (7 pages) |
| 5 December 2006 | Particulars of mortgage/charge (7 pages) |
| 5 December 2006 | Particulars of mortgage/charge (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 July 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 21 July 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 17 August 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 14 April 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 14 April 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 22 August 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: beachy head bell lane nutley east sussex TN22 3PD (2 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: beachy head bell lane nutley east sussex TN22 3PD (2 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 14 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 30 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 33 high street caterham surrey CR3 5UE (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 33 high street caterham surrey CR3 5UE (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 26 May 2000 | Incorporation (14 pages) |
| 26 May 2000 | Incorporation (14 pages) |