UKBizDB.co.uk

IMEX WHOLESALE CATERING LTD

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

This company is commonly known as Imex Wholesale Catering Ltd. The company was founded 16 years ago and was given the registration number 06395363. The firm's registered office is in LONDON. You can find them at Brother House 15a Cranford Way, Hornsey, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMEX WHOLESALE CATERING LTD
Company Number:06395363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brother House 15a Cranford Way, Hornsey, London, N8 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164 Willow Road, Enfield, United Kingdom, EN1 3AU

Secretary10 October 2007Active
43 Burnham Road, London, E4 8PD

Director10 October 2007Active
24 Woodberry Crescent, Muswell Hill, N10 1PH

Director10 October 2007Active

People with Significant Control

Mr Ismet Ayrancioglu
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:100b, Baker Street, Enfield, United Kingdom, EN1 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hifsi Ayrancioglu
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:24 Woodberry Crescent, Muswell Hill, England, N10 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Ayrancioglu
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Cypriot
Country of residence:United Kingdom
Address:43, Burnham Road, London, United Kingdom, E4 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-02-28Gazette

Gazette dissolved voluntary.

Download
2022-12-13Gazette

Gazette notice voluntary.

Download
2022-12-05Dissolution

Dissolution application strike off company.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type dormant.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Accounts

Accounts with accounts type dormant.

Download
2016-10-28Officers

Change person secretary company with change date.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Accounts with accounts type dormant.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Accounts

Accounts with accounts type dormant.

Download
2014-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-08Accounts

Accounts with accounts type dormant.

Download
2014-06-16Officers

Change person secretary company with change date.

Download
2013-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-31Accounts

Accounts with accounts type dormant.

Download
2012-10-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.