Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > NORTH SOUTH IMPEX LIMITED
Company Information for NORTH SOUTH IMPEX LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 03909053 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About North South Impex Ltd
NORTH SOUTH IMPEX LIMITED was founded on 2000-01-18 and had its registered office in Whetstone. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTH SOUTH IMPEX LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 03909053 | |
|---|---|---|
| Date formed | 2000-01-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 19:38:04 |
| Companies House |
|
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Company Officers of NORTH SOUTH IMPEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THORNTON SECRETARIAL SERVICES LIMITED |
||
DOUGLAS JAMES MORLEY HULME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEVERTON DIRECTORS LIMITED |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIFFORD LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
| ABERCOM LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
| MEYER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
| NIELSEN INVESTMENTS LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
| INTERMAX UK LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
| ORMONDS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-11-27 | Active | |
| AMAVET CORPORATION LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-01-16 | Active | |
| BERKELEY INVESTMENTS 2000 LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
| RISHWORTH FINANCE LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
| PROMOSERVE UK LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2016-07-05 | |
| RANGIRIRI UK LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
| MEDIASOFT UK LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-03-17 | |
| BERKELEYS & KELMER HOLDING LTD | Company Secretary | 2000-02-15 | CURRENT | 2000-02-15 | Active | |
| PROVIDE DISTRIBUTION LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
| STEFRO TRADING LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
| UNIVERSAL CAREER MANAGEMENT LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Dissolved 2016-10-11 | |
| DUNDRIDGE TRADING LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
| HILLGUARD ASSOCIATES LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1996-12-05 | Active | |
| STARMONT ESTATES LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1996-03-12 | Active | |
| GOODWORTH MARKETING LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
| COMPUFLEX CONSULTANTS LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
| ROTEL ASSOCIATES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
| LANEBRIDGE ENTERPRISES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
| VORAX LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-05-17 | Active | |
| STEFRO TRADING LIMITED | Director | 2013-07-29 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
| ALEB LTD | Director | 2013-06-30 | CURRENT | 2011-09-15 | Dissolved 2013-12-17 | |
| SYNTEL INVESTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2002-01-04 | Dissolved 2013-08-27 | |
| LC MEDIA SOLUTIONS LIMITED | Director | 2012-12-22 | CURRENT | 2007-06-12 | Dissolved 2013-11-19 | |
| BECKWIN LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2014-07-15 | |
| FINPRO HOLDING LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Dissolved 2015-11-03 | |
| 1881 REAL ESTATE LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2014-02-04 | |
| C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED | Director | 2011-10-19 | CURRENT | 2001-10-11 | Dissolved 2013-09-17 | |
| TRADICONSULT LIMITED | Director | 2011-09-27 | CURRENT | 1996-12-10 | Dissolved 2013-10-01 | |
| SWANLEY INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2008-09-12 | Dissolved 2015-04-14 | |
| FRTM LTD | Director | 2011-06-17 | CURRENT | 2011-04-21 | Dissolved 2014-06-24 | |
| TEXBLAND LIMITED | Director | 2011-05-10 | CURRENT | 1996-10-07 | Dissolved 2013-12-31 | |
| CINDERCASH LIMITED | Director | 2011-05-10 | CURRENT | 1995-06-16 | Dissolved 2014-05-20 | |
| CLARKSMORE ENTERPRISES LIMITED | Director | 2011-05-10 | CURRENT | 1998-01-22 | Dissolved 2013-12-31 | |
| WORK MANAGEMENT LIMITED | Director | 2011-05-10 | CURRENT | 2002-10-24 | Dissolved 2013-12-10 | |
| CALIGOLA HOLDING LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2014-06-03 | |
| CRIMSON FLAMES LIMITED | Director | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2013-10-15 | |
| DEGAS & PARTNERS CONSTRUCTIONS LIMITED | Director | 2009-08-12 | CURRENT | 2000-05-18 | Dissolved 2014-01-28 | |
| S. FIRMIN LIMITED | Director | 2009-08-12 | CURRENT | 2006-10-23 | Dissolved 2014-05-06 | |
| NACALO LIMITED | Director | 2009-08-12 | CURRENT | 1998-09-29 | Dissolved 2014-06-24 | |
| WISTERIAN PROPERTIES LIMITED | Director | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2014-04-29 | |
| HORNCHURCH MANAGEMENT SERVICES LIMITED | Director | 2009-05-18 | CURRENT | 2007-03-28 | Dissolved 2013-12-31 | |
| KILOMETRO LIMITED | Director | 2008-09-30 | CURRENT | 1997-06-19 | Dissolved 2014-09-09 | |
| JOHN ASHTON RUSSELL & PARTNERS LIMITED | Director | 2008-09-30 | CURRENT | 2007-02-02 | Dissolved 2013-11-12 | |
| PRINCEWISE LIMITED | Director | 2008-09-30 | CURRENT | 1995-06-29 | Dissolved 2014-02-18 | |
| BRILLIANT BEAUTY TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
| PERSPECTIVE VIEWS LTD | Director | 2008-09-30 | CURRENT | 2006-10-20 | Dissolved 2013-12-17 | |
| THOR TEXTILE TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2003-10-16 | Dissolved 2014-01-21 | |
| MEYER PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
| INTERMAX UK LIMITED | Director | 2008-09-30 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
| PROVIDE DISTRIBUTION LIMITED | Director | 2008-09-30 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
| TRADEMACH EUROPE LIMITED | Director | 2008-09-30 | CURRENT | 2001-02-22 | Dissolved 2015-02-13 | |
| BERKELEY INVESTMENTS 2000 LIMITED | Director | 2008-09-30 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
| LEVERSOFT LIMITED | Director | 2008-09-30 | CURRENT | 1997-06-13 | Dissolved 2014-06-03 | |
| FLEMING INVESTMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2001-11-30 | Dissolved 2014-05-20 | |
| BROOKLANDS ADVISORS LIMITED | Director | 2001-11-12 | CURRENT | 2001-05-11 | Dissolved 2013-09-10 | |
| LEVERTON DIRECTORS LIMITED | Director | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-08-27 | |
| STRAND DIRECTORS LIMITED | Director | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED | |
| LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/12 FULL LIST | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/11 FULL LIST | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 18/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 18/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 288a | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: TURNBERRY HOUSE 1404-1410 WHETSTONE LONDON N20 9BH | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/04 | |
| 363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 14/06/01 | |
| ELRES | S80A AUTH TO ALLOT SEC 14/06/01 | |
| 363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NORTH SOUTH IMPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH SOUTH IMPEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTH SOUTH IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 547 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH SOUTH IMPEX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 1,504 |
| Current Assets | 2012-02-01 | £ 58,211 |
| Debtors | 2012-02-01 | £ 56,707 |
| Shareholder Funds | 2012-02-01 | £ 57,664 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTH SOUTH IMPEX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH SOUTH IMPEX LIMITED
Income
Government Income
We have not found government income sources for NORTH SOUTH IMPEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTH SOUTH IMPEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH SOUTH IMPEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SOUTH IMPEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTH SOUTH IMPEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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