Company number 08338312
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IMPEX FITNESS COMPANY LIMITED are www.impexfitnesscompany.co.uk, and www.impex-fitness-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Impex Fitness Company Limited is a Private Limited Company.
The company registration number is 08338312. Impex Fitness Company Limited has been working since 20 December 2012.
The present status of the company is Active. The registered address of Impex Fitness Company Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&V BUSINESS SERVICES LIMITED is a Secretary of the company. XUE, Weisong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Appointed Date: 06 December 2014
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 06 December 2014
Appointed Date: 20 December 2012
Persons With Significant Control
Weisong Xue
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
IMPEX FITNESS COMPANY LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
01 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
11 Dec 2014
Registered office address changed from 8 Standard Road London NW10 6EU to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 December 2014
11 Dec 2014
Termination of appointment of C&R Business Consulting Limited as a secretary on 6 December 2014
07 Jan 2014
Accounts for a dormant company made up to 31 December 2013
06 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
20 Dec 2012
Incorporation