YASMINS IMPORTS & EXPORTS LIMITED - Wholesale of perfume and cosmetics - A business based in United Kingdom registered with Companies House

Company Overview

About Yasmins Imports & Exports Ltd

YASMINS IMPORTS & EXPORTS LIMITED was founded on 2001-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Yasmins Imports & Exports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
YASMINS IMPORTS & EXPORTS LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in UB8

Filing Information

Company Number		04306263
Company ID Number		04306263
Date formed		2001-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		17/10/2011
Return next due		14/11/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 05:19:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YASMINS IMPORTS & EXPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARY COTTAM ACCOUNTANTS LIMITED ISIS BUSINESS SOLUTIONS LTD

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Companies with same name YASMINS IMPORTS & EXPORTS LIMITED

The following companies were found which have the same name as YASMINS IMPORTS & EXPORTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	YASMINS IMPORTS & EXPORTS LTD	93 KITCHENER ROAD TOTTENHAM LONDON ENGLAND N17 6DU	Dissolved	Company formed on the 2014-02-05

Company Officers of YASMINS IMPORTS & EXPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANAMUL HQ	Director	2012-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOSTAFA AHMED KABIR	Director	2009-04-01	2012-01-03
SHEULI KHATUN	Company Secretary	2001-10-29	2009-11-16
JOLKOT ZAMAN	Director	2001-10-29	2009-05-11
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-10-17	2001-10-19
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-10-17	2001-10-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-23	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-01-13	LIQ MISC OC	COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2017-01-13	COCOMP	ORDER OF COURT TO WIND UP
2017-01-13	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 84 COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2QD
2016-01-28	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-01-13	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 17/11/2020: DEFER TO 17/11/2020
2016-01-13	L64.07	NOTICE OF COMPLETION OF WINDING UP
2016-01-13	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 17/11/2020: DEFER TO 17/11/2020
2016-01-13	L64.07	NOTICE OF COMPLETION OF WINDING UP
2014-05-06	COCOMP	ORDER OF COURT TO WIND UP
2014-05-06	AC93	ORDER OF COURT - RESTORE AND WIND UP
2014-02-11	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08	GAZ1	FIRST GAZETTE
2012-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM IMPERIAL HOUSE SUITE 32, 64 WILLOUGHBY LANE TOTTENHAM LONDON N17 0SP
2012-06-12	AP01	DIRECTOR APPOINTED ANAMUL HQ
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MOSTAFA KABIR
2012-02-09	AA	31/12/10 TOTAL EXEMPTION FULL
2011-12-12	LATEST SOC	12/12/11 STATEMENT OF CAPITAL;GBP 7790
2011-12-12	AR01	17/10/11 FULL LIST
2011-01-10	AR01	17/10/10 FULL LIST
2010-11-26	AA	31/12/09 TOTAL EXEMPTION FULL
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTAFA AHMED KABIR / 11/11/2009
2010-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY SHEULI KHATUN
2010-04-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-11-17	AR01	17/10/09 FULL LIST
2009-05-12	288a	DIRECTOR APPOINTED MR MOSTAFA AHMED KABIR
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR JOLKOT ZAMAN
2009-04-24	DISS40	DISS40 (DISS40(SOAD))
2009-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-03	GAZ1	FIRST GAZETTE
2008-11-04	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-21	363s	RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-31	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 28 KITCHENER ROAD TOTTENHAM LONDON N17 6DX
2006-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-15	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-06	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-07-31	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-16	288a	NEW DIRECTOR APPOINTED
2001-11-02	288a	NEW SECRETARY APPOINTED
2001-10-19	288b	SECRETARY RESIGNED
2001-10-19	288b	DIRECTOR RESIGNED
2001-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to YASMINS IMPORTS & EXPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2017-06-05
Appointment of Liquidators	2016-01-12
Winding-Up Orders	2014-04-29
Petitions to Wind Up (Companies)	2014-04-02
Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against YASMINS IMPORTS & EXPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-01-20	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2005-03-01	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 YASMINS IMPORTS & EXPORTS LIMITED

Intangible Assets

Patents

We have not found any records of YASMINS IMPORTS & EXPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YASMINS IMPORTS & EXPORTS LIMITED

Trademarks

We have not found any records of YASMINS IMPORTS & EXPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YASMINS IMPORTS & EXPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as YASMINS IMPORTS & EXPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YASMINS IMPORTS & EXPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	YASMINS IMPORTS & EXPORTS LIMITED	Event Date	2016-11-23
In the High Court of Justice Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors in considering a resolution to approve the basis of the Liquidator's remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting via the Skype online conferencing facility on 21 June 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 20 June 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 23 November 2016 Office Holder Details: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG Further details contact: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: Rizwan Choudhury. Ag JF30035

Initiating party		Event Type	Appointment of Liquidators
Defending party	YASMINS IMPORTS & EXPORTS LIMITED	Event Date	2015-12-22
In the High Court of Justice, Chancery Division Companies Court case number 1471 Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Timothy Bramston , of Griffins Insolvency , Tavistock House South, Tavistock Square, London, WC1H 9LG , was appointed as Liquidator of the Company by the Secretary of State on 22 December 2015 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further details contact: Timothy Bramston, Tel: 020 7554 9600. Alternative contact: Peter Kingston

Initiating party		Event Type	Winding-Up Orders
Defending party	YASMINS IMPORTS & EXPORTS LIMITED	Event Date	2014-04-14
In the High Court Of Justice case number 001471 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	YASMINS IMPORTS & EXPORTS LIMITED	Event Date	2014-02-25
In the High Court of Justice (Chancery Division) Companies Court case number 1471 A Petition to wind up the above-named Company, Registration Number 04306263, of 84 Cowley Mill Road, Uxbridge, Middlesex, UB8 2QD, principal trading address unknown presented on 25 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	YASMINS IMPORTS & EXPORTS LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	YASMINS IMPORTS & EXPORTS LIMITED	Event Date	2009-03-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YASMINS IMPORTS & EXPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YASMINS IMPORTS & EXPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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