Company Information for INDAMEX LIMITED
4385, 03892546 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
03892546
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INDAMEX LIMITED | ||
Legal Registered Office | ||
4385 03892546 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in PE2 | ||
Previous Names | ||
|
Company Number | 03892546 | |
---|---|---|
Company ID Number | 03892546 | |
Date formed | 1999-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 05:52:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDAMEX (F.E) PTE. LTD. | TUAS AVENUE 16 Singapore 638929 | Active | Company formed on the 2008-09-12 | |
Indamex Enterprises, Inc. | 2535 Kettner Blvd Ste 2B1 San Diego CA 92101 | SOS/FTB Suspended | Company formed on the 1986-01-13 | |
Indamex Enterprises, Inc. | 10637 Midway Avenue Cerritos CA 90703 | Dissolved | Company formed on the 1990-09-05 |
Officer | Role | Date Appointed |
---|---|---|
BENEDICT ONN MENG CHEN |
||
SIA HUAI PENG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WALL |
Company Secretary | ||
BENG CHIANG KANG |
Director | ||
JAMES BIRD |
Director | ||
NEVILLE KEITH TAYLOR |
Company Secretary | ||
CATHERINE SIOK CHING LIM |
Company Secretary | ||
SIOK KHENG TAN |
Company Secretary | ||
CHEE ENG FONG |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIBROPOWER (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
VIBROPOWER (UK) LIMITED | Director | 2016-02-12 | CURRENT | 1995-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Companies House applied as default registered office address PO Box 4385, 03892546 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Keith Wall on 2017-06-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIA HUAI PENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENG CHIANG KANG | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT ONN MENG CHEN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BIRD / 01/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH WALL on 2010-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENG CHIANG KANG / 01/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEVILLE TAYLOR | |
AP03 | SECRETARY APPOINTED MR KEITH WALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENG CHIANG KANG / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT ONN MENG CHEN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRD / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENG CHIANG KANG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ONN MENG CHEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE KEITH TAYLOR / 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED VIBROPOWER (UK) LIMITED CERTIFICATE ISSUED ON 13/01/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES BIRD | |
288a | SECRETARY APPOINTED NEVILLE KEITH TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE LIM | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CATHERINE SIOK CHING LIM | |
288b | APPOINTMENT TERMINATED SECRETARY SIOK TAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
WRES01 | ALTER ARTICLES 24/08/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDAMEX LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-01-01 | £ 2 |
Current Assets | 2013-01-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDAMEX LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |