About

Registered Number: 05319527
Date of Incorporation: 22/12/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 years and 11 months ago)
Registered Address: 17 Park Close, Hounslow, TW3 2HN

 

Important Investment Ltd was founded on 22 December 2004. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TWEEDLE, Gail Angela 26 September 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 18 April 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 18 January 2019
SH01 - Return of Allotment of shares 14 March 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 16 January 2009
287 - Change in situation or address of Registered Office 15 January 2009
AA - Annual Accounts 03 April 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
363a - Annual Return 18 January 2008
288b - Notice of resignation of directors or secretaries 05 October 2007
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
AA - Annual Accounts 26 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
225 - Change of Accounting Reference Date 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
287 - Change in situation or address of Registered Office 05 January 2006
363a - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
NEWINC - New incorporation documents 22 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.