EXAS IMPEX LTD
LONDON 06768815 LIMITED EXAS LIMITED

Hellopages » Greater London » Enfield » N14 6HF
Company number 06768815
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed 06768815 LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of EXAS IMPEX LTD are www.exasimpex.co.uk, and www.exas-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Exas Impex Ltd is a Private Limited Company. The company registration number is 06768815. Exas Impex Ltd has been working since 09 December 2008. The present status of the company is Active. The registered address of Exas Impex Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. . KECHAGIAS, Nektarios is a Director of the company. Director KECHAGIAS, Nektarios has been resigned. Director MARIANTHI, Andreadi has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
KECHAGIAS, Nektarios
Appointed Date: 31 August 2011
69 years old

Resigned Directors

Director
KECHAGIAS, Nektarios
Resigned: 01 August 2010
Appointed Date: 09 December 2008
69 years old
Director
MARIANTHI, Andreadi
Resigned: 31 August 2011
Appointed Date: 30 July 2010
66 years old

Persons With Significant Control

Mr Nektarios Kechagias
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EXAS IMPEX LTD Events

04 Nov 2016
Confirmation statement made on 12 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Company name changed 06768815 LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
11 Mar 2016
Annual return made up to 12 September 2015
Statement of capital on 2016-03-11
  • GBP 20
11 Mar 2016
Administrative restoration application
...
... and 24 more events
13 Aug 2010
Accounts for a dormant company made up to 31 December 2009
03 Aug 2010
Appointment of Ms Andreadi Marianthi as a director
28 Dec 2009
Annual return made up to 9 December 2009 with full list of shareholders
28 Dec 2009
Director's details changed for Mr Nektarios Kechagias on 9 October 2009
09 Dec 2008
Incorporation

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