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QUILL IMPEX LIMITED - C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, United Kingdom
Company Information
- Company registration number
- 01002111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
- CANARY WHARF
- LONDON
- E14 4HD C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD UK
Management
- Managing Directors
- DHIRENDRA JUTHALAL SHAH
- SANGEET YASHWANT SHAH
- Company secretaries
- SANGEET YASHWANT SHAH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1971-02-09
- Age Of Company 1971-02-09 53 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Nayan Lalji Kachrabhai Shah
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-10-31
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QUILL IMPEX LIMITED Company Description
- QUILL IMPEX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01002111. Its current trading status is "live". It was registered 1971-02-09. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-10-31.It can be contacted at C/o Pkf Littlejohn 2Nd Floor, 1 Westferry Circus .
Get QUILL IMPEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quill Impex Limited - C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, United Kingdom
- 1971-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01002111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01002111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01002111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2017-01-19) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-07-18) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-04-19) - AA
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31/10/15 FULL LIST (2015-11-26) - AR01
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keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-12-23) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SANGEET YASHWANT SHAH / 18/11/2013 (2014-01-06) - CH01
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APPOINTMENT TERMINATED, SECRETARY BINDU SHAH (2014-01-06) - TM02
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SECRETARY APPOINTED SANGEET YASHWANT SHAH (2014-01-06) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / DHIRENDRA JUTHALAL SHAH / 18/11/2013 (2014-01-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS BINDU DHIRENDRA SHAH / 18/11/2013 (2014-01-06) - CH03
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, NORTHWAY HOUSE 6TH FLOOR, 1379 HIGH ROAD, WHETSTONE, LONDON, N20 9LP (2014-01-06) - AD01
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-01) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-09-25) - AD02
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-02) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-05-17) - AA
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31/10/12 FULL LIST (2012-10-31) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-20) - AA
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31/10/11 FULL LIST (2011-11-15) - AR01
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keyboard_arrow_right 2010
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31/10/10 FULL LIST (2010-11-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EUGENE DERRY (2010-11-23) - TM01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-27) - AA
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DIRECTOR APPOINTED SANGEET YASHWANT SHAH (2010-02-05) - AP01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-09) - AA
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SAIL ADDRESS CREATED (2009-11-10) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-10) - AD03
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31/10/09 FULL LIST (2009-11-10) - AR01
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-01) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-06-30) - 353
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-07) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2007-11-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-04-29) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-10) - 363a
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DIRECTOR RESIGNED (2006-06-28) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-04-19) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-04-13) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-02) - AA
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-11-16) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-08) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-04-17) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-03-19) - AA
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM: (2003-02-26) - 287
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2003-01-14) - 363a
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM: (2002-10-16) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-03-18) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-10-24) - 363a
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NEW DIRECTOR APPOINTED (2001-02-16) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-04) - AA
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-11-13) - 288c
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-10) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-01-07) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-12-22) - 363a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-07) - 244
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-30) - 395
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS (1998-11-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-07-21) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-06-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-11-10) - 288c
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS (1997-11-10) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1996-11-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-08-06) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS (1995-11-03) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-05) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS (1994-10-30) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-07) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 (1993-07-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-14) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-01-31) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-12-07) - 403a
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REGISTERED OFFICE CHANGED ON 16/12/93 FROM: (1993-12-16) - 287
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS (1993-11-09) - 363x
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keyboard_arrow_right 1992
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S386 DISP APP AUDS 10/09/92 (1992-12-23) - ELRES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-11-05) - AA
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS (1992-11-05) - 363x
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS (1991-11-25) - 363x
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 (1991-09-23) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1991-02-22) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS (1990-12-17) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-09-26) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-01-12) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-01-26) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-03-21) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-10-25) - AA
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS (1989-11-06) - 363
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RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS (1989-05-16) - 363
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1988-06-07) - AA
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DIRECTOR RESIGNED (1988-04-07) - 288
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NEW DIRECTOR APPOINTED (1988-04-07) - 288
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RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS (1988-03-14) - 363
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-12-16) - 288
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DIRECTOR RESIGNED (1987-11-24) - 288
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND (1987-10-29) - 363
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RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS (1987-03-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1987-01-31) - AA
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keyboard_arrow_right 1971
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INCORPORATION DOCUMENTS (1971-02-09) - NEWINC
