G M IMPEX LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 9UU

Company number 02705882
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 150,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G M IMPEX LIMITED are www.gmimpex.co.uk, and www.g-m-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. G M Impex Limited is a Private Limited Company. The company registration number is 02705882. G M Impex Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of G M Impex Limited is 68 St Margarets Road Edgware Middlesex Ha8 9uu. . SHETH, Nila D is a Secretary of the company. SHAH, Dhansukhal Jethalal is a Director of the company. SHAH, Mansukh Jethalal is a Director of the company. SHETH, Dilip is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary SHETH, Nila D has been resigned. Secretary THOMAS, Dilia has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director SHAH, Dhansukhlal Jethalal has been resigned. Director SHAH, Mansukh Jethalal has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary

Director
SHAH, Dhansukhal Jethalal
Appointed Date: 01 November 2005
97 years old

Director
SHAH, Mansukh Jethalal
Appointed Date: 01 November 2005
91 years old

Director
SHETH, Dilip
Appointed Date: 15 June 1992
71 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 April 1992
Appointed Date: 10 April 1992

Secretary
SHETH, Nila D
Resigned: 01 September 1992
Appointed Date: 01 September 1992

Secretary
THOMAS, Dilia
Resigned: 10 April 1993
Appointed Date: 10 April 1992

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 13 April 1992
Appointed Date: 10 April 1992

Director
SHAH, Dhansukhlal Jethalal
Resigned: 10 February 1995
Appointed Date: 15 June 1992
97 years old

Director
SHAH, Mansukh Jethalal
Resigned: 10 February 1995
Appointed Date: 13 April 1992
91 years old

G M IMPEX LIMITED Events

08 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 150,000

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 150,000

08 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 66 more events
27 Jul 1992
New director appointed

26 Apr 1992
Registered office changed on 26/04/92 from: 4 bishops avenue northwood middlesex HA6 3DG

26 Apr 1992
Secretary resigned;new secretary appointed

26 Apr 1992
Director resigned;new director appointed

10 Apr 1992
Incorporation

G M IMPEX LIMITED Charges

28 April 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: All that f/h property k/as 256 water road wembley…
2 August 1993
Legal mortgage
Delivered: 19 August 1993
Status: Satisfied on 27 November 1997
Persons entitled: Bank of Oman Limited
Description: F/H property k/a 256 water road wembly middx t/no NGL607669…