ALLING IMPEX LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 05936870
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Ivan Nicolai Kaufmann as a director on 31 December 2016; Appointment of Ms Maria Del Pilar Torres Moreno as a director on 31 December 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ALLING IMPEX LIMITED are www.allingimpex.co.uk, and www.alling-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alling Impex Limited is a Private Limited Company. The company registration number is 05936870. Alling Impex Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Alling Impex Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . KURKA, Julija is a Director of the company. TORRES MORENO, Maria Del Pilar is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Director KARLSEN, Jan has been resigned. Director KAUFMANN, Ivan Nicolai has been resigned. Director WADLOW, Brian Thomas has been resigned. Director IKB DEUTSCHE INDUSTRIEKREDIT LTD. has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
KURKA, Julija
Appointed Date: 11 October 2013
46 years old
Director
TORRES MORENO, Maria Del Pilar
Appointed Date: 31 December 2016
35 years old

Resigned Directors

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 01 August 2010
Appointed Date: 15 September 2006
Director
KARLSEN, Jan
Resigned: 01 August 2010
Appointed Date: 15 September 2006
73 years old
Director
KAUFMANN, Ivan Nicolai
Resigned: 31 December 2016
Appointed Date: 20 March 2014
48 years old
Director
WADLOW, Brian Thomas
Resigned: 11 October 2013
Appointed Date: 01 August 2010
90 years old
Director
IKB DEUTSCHE INDUSTRIEKREDIT LTD.
Resigned: 20 March 2014
Appointed Date: 11 October 2013

Persons With Significant Control

Gabriel Garcia Marquez Heritage Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLING IMPEX LIMITED Events

25 Jan 2017
Termination of appointment of Ivan Nicolai Kaufmann as a director on 31 December 2016
25 Jan 2017
Appointment of Ms Maria Del Pilar Torres Moreno as a director on 31 December 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
08 Sep 2016
Amended total exemption small company accounts made up to 31 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
09 Oct 2007
Accounts for a dormant company made up to 31 August 2007
17 Sep 2007
Return made up to 15/09/07; full list of members
03 Feb 2007
Registered office changed on 03/02/07 from: 88A tooley street london SE1 2TF
03 Feb 2007
Accounting reference date shortened from 30/09/07 to 31/08/07
15 Sep 2006
Incorporation

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