| Company Name | Imran Exports (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04159757 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2001(23 years, 2 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Harold Bryan Keith Tate |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2021(20 years, 2 months after company formation) |
| Appointment Duration | 3 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bridge Wharf Road Isleworth TW7 6BS |
| Director Name | Mr Harold Bryan Keith Tate |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Bridge Wharf Old Isleworth Middlesex TW7 6BS |
| Director Name | Mr Shafiq Ur Rehman Yousafzai |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | Pakistan |
| Correspondence Address | 11 Bridge Wharf Road Old Isleworth Middlesex TW7 6BS |
| Secretary Name | Mrs Taina Maria Irmeli Tate |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
| Director Name | Mr Imran Khan |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 March 2003(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 22 April 2021) |
| Role | Businessman |
| Country of Residence | Pakistan |
| Correspondence Address | 11 Bridge Wharf Road Old Isleworth Middlesex TW7 6BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Bridge Wharf Road Old Isleworth Middlesex TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr Shafiq Ur Rehman Yousafzai 60.00% Ordinary |
|---|---|
| 40 at £1 | Mr H.b.k. Tate 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2021 | Application to strike the company off the register (1 page) |
| 22 April 2021 | Termination of appointment of Imran Khan as a director on 22 April 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 22 April 2021 | Termination of appointment of Taina Maria Irmeli Tate as a secretary on 22 April 2021 (1 page) |
| 22 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 April 2021 | Appointment of Mr Harold Bryan Keith Tate as a director on 22 April 2021 (2 pages) |
| 22 April 2021 | Termination of appointment of Shafiq Ur Rehman Yousafzai as a director on 22 April 2021 (1 page) |
| 22 April 2021 | Cessation of Harold Bryan Keith Tate as a person with significant control on 22 April 2021 (1 page) |
| 22 April 2021 | Termination of appointment of Harold Bryan Keith Tate as a director on 22 April 2021 (1 page) |
| 19 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mr Shafiq Ur Rehman Yousafzai on 14 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Imran Khan on 14 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Shafiq Ur Rehman Yousafzai on 14 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Imran Khan on 14 February 2010 (2 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 April 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 27 April 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 5 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 5 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 5 March 2001 | Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2001 | Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Incorporation (17 pages) |
| 14 February 2001 | Incorporation (17 pages) |