| Company Name | IMM Kosovo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07616570 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Dissolution Date | 18 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Gokul Das Binani |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 July 2014(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Circus Road St Johns Wood London NW8 9JH |
| Secretary Name | Gokul Das Binani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2014(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 April 2018) |
| Role | Company Director |
| Correspondence Address | 45 Circus Road St Johns Wood London NW8 9JH |
| Director Name | Mr Anil Ramkumar Beriwal |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Circus Road St John''''s Wood London NW8 9JH |
| Director Name | Mark Bryant |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Circus Road St John''''s Wood London NW8 9JH |
| Secretary Name | Anil Beriwal |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Circus Road St John''''s Wood London NW8 9JH |
Location
| Registered Address | 45 Circus Road St John''s Wood London NW8 9JH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Madhu Binani & Yashvardhan Binani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,884 |
| Current Liabilities | £315,575 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 January 2018 | Completion of winding up (1 page) |
| 11 July 2017 | Order of court to wind up (3 pages) |
| 11 July 2017 | Order of court to wind up (3 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 August 2014 | Appointment of Mr Gokul Das Binani as a director on 9 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Gokul Das Binani as a director on 9 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Gokul Das Binani as a director on 9 July 2014 (2 pages) |
| 17 July 2014 | Termination of appointment of Anil Ramkumar Beriwal as a director on 9 July 2014 (1 page) |
| 17 July 2014 | Appointment of Gokul Das Binani as a secretary on 9 July 2014 (2 pages) |
| 17 July 2014 | Termination of appointment of Mark Bryant as a director on 9 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Anil Beriwal as a secretary on 9 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Mark Bryant as a director on 9 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Anil Beriwal as a secretary on 9 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Anil Ramkumar Beriwal as a director on 9 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Anil Ramkumar Beriwal as a director on 9 July 2014 (1 page) |
| 17 July 2014 | Appointment of Gokul Das Binani as a secretary on 9 July 2014 (2 pages) |
| 17 July 2014 | Appointment of Gokul Das Binani as a secretary on 9 July 2014 (2 pages) |
| 17 July 2014 | Termination of appointment of Mark Bryant as a director on 9 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Anil Beriwal as a secretary on 9 July 2014 (1 page) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 March 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 20 March 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2011 | Incorporation (24 pages) |
| 27 April 2011 | Incorporation (24 pages) |