IMPEX LTD.
LONDON

Hellopages » Greater London » Brent » NW2 6NX

Company number 02497806
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address UNIT 2D, 289 CRICKLEWOOD BROADWAY, LONDON, NW2 6NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Saleh Shahrestani on 5 December 2016. The most likely internet sites of IMPEX LTD. are www.impex.co.uk, and www.impex.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and six months. Impex Ltd is a Private Limited Company. The company registration number is 02497806. Impex Ltd has been working since 01 May 1990. The present status of the company is Active. The registered address of Impex Ltd is Unit 2d 289 Cricklewood Broadway London Nw2 6nx. The company`s financial liabilities are £297.8k. It is £40.99k against last year. The cash in hand is £45.61k. It is £22.33k against last year. And the total assets are £385.97k, which is £40.22k against last year. SHAHRESTANI, Seyed Saleh is a Director of the company. Secretary LYNCH, Michelle Denise has been resigned. Secretary MUAYED, Fatimeh has been resigned. Secretary SHAHRESTANI, Reza has been resigned. Director MUAYED, Raouf has been resigned. The company operates in "Management consultancy activities other than financial management".


impex Key Finiance

LIABILITIES £297.8k
+15%
CASH £45.61k
+95%
TOTAL ASSETS £385.97k
+11%
All Financial Figures

Current Directors

Director
SHAHRESTANI, Seyed Saleh
Appointed Date: 02 May 1994
54 years old

Resigned Directors

Secretary
LYNCH, Michelle Denise
Resigned: 31 March 1998
Appointed Date: 11 October 1993
Secretary
MUAYED, Fatimeh
Resigned: 11 October 1993
Secretary
SHAHRESTANI, Reza
Resigned: 25 September 2016
Appointed Date: 31 March 1998
Director
MUAYED, Raouf
Resigned: 02 May 1994
80 years old

Persons With Significant Control

Mr Seyed Saleh Shahrestani
Notified on: 13 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IMPEX LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Saleh Shahrestani on 5 December 2016
25 Sep 2016
Termination of appointment of Reza Shahrestani as a secretary on 25 September 2016
25 Sep 2016
Director's details changed for Mr Saleh Shahrestani on 25 September 2016
...
... and 60 more events
20 Oct 1992
Full accounts made up to 31 March 1991
20 Oct 1992
Full accounts made up to 31 March 1992
13 Oct 1992
Return made up to 01/05/92; full list of members
23 Jan 1991
Accounting reference date notified as 31/03
01 May 1990
Incorporation

IMPEX LTD. Charges

25 March 2010
Charge of deposit
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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