Company NameImtex Limited
DirectorsImtiaz Latif and Shanaz Bano Latif
Company StatusActive
Company NumberSC324975
CategoryPrivate Limited Company
Incorporation Date6 June 2007(16 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Imtiaz Latif
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceMalawi
Correspondence AddressPO Box 30818
Chichri
Blantyre
Foreign
Malawi
Director NameMrs Shanaz Bano Latif
Date of BirthApril 1969 (Born 55 years ago)
NationalityPakistani
StatusCurrent
Appointed06 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceMalawi
Correspondence AddressPO Box 30818
Chichri
Blantyre
Foreign
Malawi
Secretary NameMr Imtiaz Latif
NationalityBritish
StatusCurrent
Appointed06 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceMalawi
Correspondence AddressPO Box 30818
Chichri
Blantyre
Foreign
Malawi

Location

Registered Address211a Albert Street
Dundee
Tayside
DD4 6QA
Scotland
ConstituencyDundee East
WardMaryfield
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Imtiaz Latif
100.00%
Ordinary

Financials

Year2014
Net Worth£56,404
Current Liabilities£306,435

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return6 June 2023 (10 months, 4 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
22 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
6 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
15 April 2022Micro company accounts made up to 30 June 2021 (4 pages)
18 June 2021Micro company accounts made up to 30 June 2020 (4 pages)
11 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
11 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
10 July 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 30 June 2017 (4 pages)
20 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(5 pages)
8 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(5 pages)
25 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(5 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(5 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(5 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(5 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Shanaz Bano Latif on 6 June 2010 (2 pages)
16 June 2010Director's details changed for Imtiaz Latif on 6 June 2010 (2 pages)
16 June 2010Director's details changed for Shanaz Bano Latif on 6 June 2010 (2 pages)
16 June 2010Director's details changed for Imtiaz Latif on 6 June 2010 (2 pages)
16 June 2010Director's details changed for Shanaz Bano Latif on 6 June 2010 (2 pages)
16 June 2010Director's details changed for Imtiaz Latif on 6 June 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 August 2009Return made up to 06/06/09; full list of members (3 pages)
17 August 2009Return made up to 06/06/09; full list of members (3 pages)
17 August 2009Registered office changed on 17/08/2009 from 343 clepington road dundee DD3 8BA (1 page)
17 August 2009Registered office changed on 17/08/2009 from 343 clepington road dundee DD3 8BA (1 page)
3 July 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009Compulsory strike-off action has been discontinued (1 page)
1 April 2009Compulsory strike-off action has been discontinued (1 page)
31 March 2009Return made up to 06/06/08; full list of members (3 pages)
31 March 2009Return made up to 06/06/08; full list of members (3 pages)
6 March 2009First Gazette notice for compulsory strike-off (1 page)
6 March 2009First Gazette notice for compulsory strike-off (1 page)
18 June 2007Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007Director's particulars changed (1 page)
18 June 2007Director's particulars changed (1 page)
6 June 2007Incorporation (15 pages)
6 June 2007Incorporation (15 pages)