D.M. Impex Limited

Company Name	D.M. Impex Limited
Company Status	Dissolved
Company Number	02768239
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 4 months ago)
Dissolution Date	29 July 2014 (9 years, 8 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 Bharat Dhulia
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1992(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	1 Sutton Road Heston Middlesex TW5 0PG

Secretary Name	Vibhavari Bharatkumar Dhulia
Nationality	British
Status	Closed
Appointed	03 April 1995(2 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (closed 29 July 2014)
Role	Pharmacist
Correspondence Address	1 Sutton Road Heston Middlesex TW5 0PG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Viren Dhulia
Nationality	Indian
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Retailer
Correspondence Address	258 Twickenham Road Isleworth Middlesex TW7 7DT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Jayendrakumar Dharamdas Dhulia
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	01 June 1998(5 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 135 Omdurman Sudan

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Mrs Vibhavari Dhulia 50.00% Ordinary
25 at £1	Mr Bharat Dhulia 25.00% Ordinary
25 at £1	Mr Jayendrakumar Dharamdas Dhulia 25.00% Ordinary

Financials

Year	2014
Net Worth	£296,061
Cash	£455,150
Current Liabilities	£171,047

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 April 2014	Return of final meeting in a members' voluntary winding up (6 pages)
29 April 2014	Return of final meeting in a members' voluntary winding up (6 pages)
18 October 2013	Registered office address changed from 1 Sutton Road Heston Hounslow Middlesex TW5 0PG on 18 October 2013 (2 pages)
18 October 2013	Registered office address changed from 1 Sutton Road Heston Hounslow Middlesex TW5 0PG on 18 October 2013 (2 pages)
17 October 2013	Appointment of a voluntary liquidator (1 page)
17 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2013	Appointment of a voluntary liquidator (1 page)
17 October 2013	Declaration of solvency (3 pages)
17 October 2013	Declaration of solvency (3 pages)
17 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Termination of appointment of Jayendrakumar Dhulia as a director (1 page)
4 October 2013	Termination of appointment of Jayendrakumar Dhulia as a director (1 page)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 100 (5 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 100 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2009	Director's details changed for Jayendrakumar Dharamdas Dhulia on 26 November 2009 (2 pages)
16 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Mr Bharat Dhulia on 26 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Bharat Dhulia on 26 November 2009 (2 pages)
16 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Jayendrakumar Dharamdas Dhulia on 26 November 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
12 December 2007	Return made up to 26/11/07; full list of members (3 pages)
12 December 2007	Return made up to 26/11/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006	Return made up to 26/11/06; full list of members (7 pages)
6 December 2006	Return made up to 26/11/06; full list of members (7 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 December 2005	Return made up to 26/11/05; full list of members (7 pages)
13 December 2005	Return made up to 26/11/05; full list of members (7 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 December 2004	Return made up to 26/11/04; full list of members (7 pages)
8 December 2004	Return made up to 26/11/04; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 December 2003	Return made up to 26/11/03; full list of members (7 pages)
4 December 2003	Return made up to 26/11/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 December 2002	Return made up to 26/11/02; full list of members (7 pages)
4 December 2002	Return made up to 26/11/02; full list of members (7 pages)
23 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 November 2001	Return made up to 26/11/01; full list of members (6 pages)
29 November 2001	Return made up to 26/11/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (8 pages)
18 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 November 2000	Return made up to 26/11/00; full list of members (6 pages)
22 November 2000	Return made up to 26/11/00; full list of members (6 pages)
17 October 2000	Full accounts made up to 30 November 1999 (11 pages)
17 October 2000	Full accounts made up to 30 November 1999 (11 pages)
24 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 January 2000	Return made up to 26/11/99; full list of members (6 pages)
20 January 2000	Return made up to 26/11/99; full list of members (6 pages)
20 September 1999	Full accounts made up to 30 November 1998 (11 pages)
20 September 1999	Full accounts made up to 30 November 1998 (11 pages)
16 November 1998	Return made up to 26/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Return made up to 26/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Full accounts made up to 30 November 1997 (9 pages)
1 October 1998	Full accounts made up to 30 November 1997 (9 pages)
30 September 1998	Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 September 1998	Ad 01/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
20 November 1997	Return made up to 26/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 1997	Return made up to 26/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1997	Full accounts made up to 30 November 1996 (10 pages)
1 May 1997	Full accounts made up to 30 November 1996 (10 pages)
25 November 1996	Return made up to 26/11/96; full list of members (6 pages)
25 November 1996	Return made up to 26/11/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 30 November 1995 (10 pages)
31 July 1996	Full accounts made up to 30 November 1995 (10 pages)
29 May 1996	Registered office changed on 29/05/96 from: 258 twickenham road isleworth middlesex TW7 7DT (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 258 twickenham road isleworth middlesex TW7 7DT (1 page)
17 January 1996	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 January 1996	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 August 1995	Accounts for a small company made up to 30 November 1994 (2 pages)
31 August 1995	Accounts for a small company made up to 30 November 1994 (2 pages)
9 May 1995	New secretary appointed (2 pages)
9 May 1995	New secretary appointed (2 pages)
1 December 1992	Registered office changed on 01/12/92 from: 258 twickenham road isleworth middlesex TW7 7DT (1 page)
1 December 1992	Registered office changed on 01/12/92 from: 258 twickenham road isleworth middlesex TW7 7DT (1 page)
26 November 1992	Incorporation (15 pages)
26 November 1992	Incorporation (15 pages)

D.M. Impex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check