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INTERNATIONAL MARKETERS (LONDON) LIMITED

Learn more about INTERNATIONAL MARKETERS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ

INTERNATIONAL MARKETERS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00426373
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.24
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2001.01.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - PART of the property or undertaking has been released from charge on 2001.07.28
ITALTRACTOR ITM S.P.A
PRODUCTS DEED - PART of the property or undertaking has been released from charge on 2002.08.03
ITALTRACTOR ITM SPA
THE PRODUCT DEED - PART of the property or undertaking has been released from charge on 2004.09.18

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 8194
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, PRINCE CONSORT HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: AD01
Date: 2015.05.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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19/02/13 STATEMENT OF CAPITAL GBP 8194
Form type: SH06
Date: 2013.02.19
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY POLAK / 27/01/2012
Form type: CH01
Date: 2012.02.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.25
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25/06/10 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2010.06.25
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REDUCE ISSUED CAPITAL 26/05/2010
Form type: RES06
Date: 2010.06.25
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SOLVENCY STATEMENT DATED 26/05/10
Form type: CAP-SS
Date: 2010.06.25
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ALTER MEM AND ARTS 26/05/2010
Form type: RES01
Date: 2010.06.25
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25/06/10 STATEMENT OF CAPITAL GBP 10000
Form type: SH06
Date: 2010.06.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, UNIT 7 WOOLMER WAY, BORDON, HAMPSHIRE GU35 9QE
Form type: 287
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 24/12/02---------, £ SI [email protected]=1000, £ IC 1769000/1770000
Form type: 88(2)R
Date: 2003.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: RES13
Document description: DEEDS & SERVICE AGREEME 26/07/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27

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Company directors and board members:

JUDITH ANNE POLAK (current)
Secretary, 2005.12.28
FIR TREES CRANBOURNE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE
JOHN TIMOTHY POLAK (current)
Director, 1990.12.31
FIR TREES CRANBOURNE GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE
CECIL NIGHTINGALE (resigned)
Secretary, 1990.12.31 - 1994.10.04
83 HILLSIDE , BANSTEAD
SM7 1EZ, SURREY
JEFFREY PETER PIDDUCK (resigned)
Secretary, 1994.10.04 - 2001.08.30
32 LAKEHURST ROAD EWELL ROAD , EPSOM
KT19 0ES, SURREY
MICHAEL IAN PITTER (resigned)
Secretary, 2001.09.01 - 2004.12.31
16 ASH TREE CLOSE , FARNBOROUGH
GU14 0QP, HAMPSHIRE
JOHN TIMOTHY POLAK (resigned)
Secretary, DIRECTOR, 2005.02.24 - 2005.12.28
FIR TREES CRANBOURNE GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE
GIAMPIERO BALBIS (resigned)
Director, BUSINESS CONSULTANT, 2004.06.17 - 2005.02.24
VIA S ROCCO 6 , FONTANETTO
PO 13040
ITALY
MARCO BALDONI (resigned)
Director, FINANCE, 2000.12.01 - 2002.07.26
VIA NAZIONALE 12 111 MONTECENERE MODENA , LAINA MACOGNE
MODENA EMILIA ROMNA 40023
ITALY
RICCARDO FRABONI (resigned)
Director, FINANICAL DIRECTOR, 2002.07.26 - 2003.04.25
WEST LANE DALTON GATES DALTON ON TEES , DARLINGTON
DL2 2PT, DURHAM
CECIL NIGHTINGALE (resigned)
Director, CO SEC, 1990.12.31 - 1994.10.04
83 HILLSIDE , BANSTEAD
SM7 1EZ, SURREY
ANDREA PASSINI (resigned)
Director, 2003.04.30 - 2005.12.28
VIA PER MODENA 152 , CASTEVETRO
MODENA I-41014
ITALY
IVANO PASSINI (resigned)
Director, 2002.07.26 - 2003.04.30
VIA PER MODENA 152 1-41014 , CASTELVETRO
MODENO
ITALY
ARNOST POLAK (resigned)
Director, 1990.12.31 - 2005.02.24
4 FAIRACRES , COBHAM
KT11 2JW, SURREY

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Information about the Private Limited Company INTERNATIONAL MARKETERS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data