INTERNATIONAL MARKETING & LICENSING Ltd

About

Registered Number: SC197216
Date of Incorporation: 14/06/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2019 (4 years and 4 months ago)
Registered Address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Lanarkshire, G76 7HU

 

International Marketing & Licensing Ltd was setup in 1999, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed for International Marketing & Licensing Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHOUDARY, Saleh Arif 14 June 1999 - 1
BRIMO, Khalil 20 January 2000 18 December 2012 1
MCKERRAL, Harry Ashmall 01 October 2005 29 October 2011 1
MEECHAN, Jack 20 January 2000 31 May 2007 1
Secretary Name Appointed Resigned Total Appointments
KHOUDARY, Bridget 14 June 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2019
DS01 - Striking off application by a company 24 September 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 05 January 2018
PSC01 - N/A 25 July 2017
CS01 - N/A 25 July 2017
CH01 - Change of particulars for director 25 July 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 26 March 2013
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 12 September 2012
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 30 March 2012
TM01 - Termination of appointment of director 07 November 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 01 May 2009
363s - Annual Return 31 July 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 07 September 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 02 May 2006
288a - Notice of appointment of directors or secretaries 07 October 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2004
RESOLUTIONS - N/A 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
123 - Notice of increase in nominal capital 18 February 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
AA - Annual Accounts 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
363s - Annual Return 06 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
AA - Annual Accounts 09 May 2003
410(Scot) - N/A 26 September 2002
MISC - Miscellaneous document 18 September 2002
363s - Annual Return 18 September 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
AA - Annual Accounts 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
363s - Annual Return 15 August 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
287 - Change in situation or address of Registered Office 24 June 1999
RESOLUTIONS - N/A 21 June 1999
MEM/ARTS - N/A 21 June 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
NEWINC - New incorporation documents 14 June 1999

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 16 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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