Importlink Limited

Company Name	Importlink Limited
Director	Mark Melville Kendall
Company Status	Active
Company Number	04128088
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Previous Name	Paintclass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Lawrence Sunderland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2012)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	166 Woodmill Lane Bitterne Park Southampton Hampshire SO18 2PF

Secretary Name	Gillian Frances Sunderland
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Woodmill Lane Bitterne Park Southampton Hampshire SO18 2PF

Director Name	Gillian Frances Sunderland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	166 Woodmill Lane Bitterne Park Southampton Hampshire SO18 2PF

Director Name	Mr Peter Sunderland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(5 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Lawrence Sunderland
Nationality	British
Status	Resigned
Appointed	01 March 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	166 Woodmill Lane Bitterne Park Southampton Hampshire SO18 2PF

Secretary Name	Mr Gordon Philip Mitchell
Status	Resigned
Appointed	01 June 2011(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	charleskendall.com
Email address	[email protected]
Telephone	020 75891256
Telephone region	London

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15k at £1	Charles Kendall Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 July 2019	Termination of appointment of Peter Sunderland as a director on 28 June 2019 (1 page)
2 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 (4 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 15,000 (4 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 15,000 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
15 October 2013	Director's details changed for Mr Peter Sunderland on 17 January 2013 (2 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 15,000 (4 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 15,000 (4 pages)
15 October 2013	Director's details changed for Mr Peter Sunderland on 17 January 2013 (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 March 2013	Termination of appointment of John Sunderland as a director (1 page)
12 March 2013	Termination of appointment of John Sunderland as a director (1 page)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Termination of appointment of John Sunderland as a secretary (1 page)
12 October 2011	Termination of appointment of John Sunderland as a secretary (1 page)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ on 8 June 2011 (1 page)
8 June 2011	Appointment of Mr Gordon Philip Mitchell as a secretary (1 page)
8 June 2011	Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ on 8 June 2011 (1 page)
8 June 2011	Appointment of Mr Gordon Philip Mitchell as a secretary (1 page)
8 June 2011	Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ on 8 June 2011 (1 page)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 May 2010	Termination of appointment of Gillian Sunderland as a secretary (2 pages)
17 May 2010	Termination of appointment of Gillian Sunderland as a director (2 pages)
17 May 2010	Termination of appointment of Gillian Sunderland as a director (2 pages)
17 May 2010	Termination of appointment of Gillian Sunderland as a secretary (2 pages)
12 May 2010	Appointment of Mark Melville Kendall as a director (3 pages)
12 May 2010	Appointment of Mark Melville Kendall as a director (3 pages)
10 May 2010	Appointment of John Lawrence Sunderland as a secretary (3 pages)
10 May 2010	Appointment of John Lawrence Sunderland as a secretary (3 pages)
19 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Memorandum and Articles of Association (13 pages)
19 April 2010	Memorandum and Articles of Association (13 pages)
19 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Gillian Frances Sunderland on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for John Lawrence Sunderland on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for John Lawrence Sunderland on 20 December 2009 (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Gillian Frances Sunderland on 20 December 2009 (2 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 January 2009	Return made up to 20/12/08; full list of members (4 pages)
21 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Notice of assignment of name or new name to shares (1 page)
15 January 2007	Notice of assignment of name or new name to shares (1 page)
10 January 2007	Return made up to 20/12/06; full list of members (3 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Return made up to 20/12/06; full list of members (3 pages)
5 January 2007	Â£ nc 10000/15000 13/11/06 (2 pages)
5 January 2007	Â£ nc 10000/15000 13/11/06 (2 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 166 woodmill lane bitterne park southampton hampshire SO18 2PF (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 166 woodmill lane bitterne park southampton hampshire SO18 2PF (1 page)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 20/12/05; full list of members (2 pages)
4 January 2006	Return made up to 20/12/05; full list of members (2 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 January 2005	Nc inc already adjusted 06/12/04 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Nc inc already adjusted 06/12/04 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Ad 06/12/04--------- Â£ si 14850@1 (2 pages)
17 January 2005	Ad 06/12/04--------- Â£ si 14850@1 (2 pages)
10 January 2005	Return made up to 20/12/04; full list of members (6 pages)
10 January 2005	Return made up to 20/12/04; full list of members (6 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 January 2004	Return made up to 20/12/03; full list of members (6 pages)
20 January 2004	Return made up to 20/12/03; full list of members (6 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 January 2003	Return made up to 20/12/02; full list of members (6 pages)
17 January 2003	Return made up to 20/12/02; full list of members (6 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2002	Ad 12/08/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
29 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2002	Ad 12/08/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
11 January 2002	Return made up to 20/12/01; full list of members (6 pages)
11 January 2002	Return made up to 20/12/01; full list of members (6 pages)
26 April 2001	Ad 30/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2001	Ad 30/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2001	Company name changed paintclass LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed paintclass LIMITED\certificate issued on 28/02/01 (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
20 December 2000	Incorporation (13 pages)
20 December 2000	Incorporation (13 pages)

Importlink Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London