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F.X. IMPORT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.x. Import Company Limited. The company was founded 28 years ago and was given the registration number 03170332. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:F.X. IMPORT COMPANY LIMITED
Company Number:03170332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Secretary01 January 2017Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director23 November 2022Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director23 November 2022Active
12, Sumburgh Road, London, SW12 8AL

Secretary08 May 2000Active
8 Pickets Street, London, SW12 8QB

Secretary11 March 1996Active
21, Collamore Avenue, London, England, SW18 3JR

Secretary09 May 2011Active
22 Melton Street, London, NW1 2BW

Corporate Secretary31 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 1996Active
12, Sumburgh Road, London, SW12 8AL

Director31 March 2004Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director26 March 2008Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director26 March 2008Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director01 February 2011Active
9 Ashok Avenue, Rajokri, New Delhi, India, 110038

Director26 March 2008Active
21 Collamore Avenue, London, SW18 3JR

Director11 March 1996Active

People with Significant Control

Mrs Payel Seth
Notified on:01 September 2022
Status:Active
Date of birth:May 1958
Nationality:Indian
Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Poeticgem Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-24Dissolution

Dissolution application strike off company.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-05-26Officers

Change person director company with change date.

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2022-05-14Officers

Change person director company with change date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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