HERMEX INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4EB
Company number 06766829
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of HERMEX INTERNATIONAL LIMITED are www.hermexinternational.co.uk, and www.hermex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Hermex International Limited is a Private Limited Company. The company registration number is 06766829. Hermex International Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Hermex International Limited is 30 Crown Place London Ec2a 4eb. . BAKER, Gregory Samuel is a Director of the company. GARLAND-COLLINS, Peter is a Director of the company. KYRIACOU, Kyrillos Peter is a Director of the company. Secretary KING, Jonathan Victor has been resigned. Secretary BANCROFT REGISTRARS LTD has been resigned. Secretary BANCROFT REGISTRARS LTD. has been resigned. Director ARGYROU, Pavlos has been resigned. Director KING, Jonathan Victor has been resigned. Director TASDIGHI, Bahman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Gregory Samuel
Appointed Date: 08 November 2013
48 years old
Director
GARLAND-COLLINS, Peter
Appointed Date: 01 June 2010
56 years old
Director
KYRIACOU, Kyrillos Peter
Appointed Date: 08 November 2013
50 years old

Resigned Directors

Secretary
KING, Jonathan Victor
Resigned: 16 October 2014
Appointed Date: 13 August 2010
Secretary
BANCROFT REGISTRARS LTD
Resigned: 13 August 2010
Appointed Date: 01 August 2009
Secretary
BANCROFT REGISTRARS LTD.
Resigned: 06 September 2010
Appointed Date: 06 December 2009
Director
ARGYROU, Pavlos
Resigned: 14 May 2013
Appointed Date: 22 July 2010
45 years old
Director
KING, Jonathan Victor
Resigned: 31 October 2014
Appointed Date: 22 July 2010
61 years old
Director
TASDIGHI, Bahman
Resigned: 01 July 2010
Appointed Date: 05 December 2008
90 years old

Persons With Significant Control

Invexus Financial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMEX INTERNATIONAL LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Register inspection address has been changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 30 Crown Place Crown Place London EC2A 4EB
23 Jul 2015
Amended full accounts made up to 30 September 2014
...
... and 38 more events
16 Sep 2009
Accounts for a dormant company made up to 31 May 2009
17 Aug 2009
Accounting reference date shortened from 31/12/2009 to 31/05/2009
03 Aug 2009
Registered office changed on 03/08/2009 from 35 nevilles court dollis hill lane london NW2 6HQ
03 Aug 2009
Secretary appointed bancroft registrars LTD
05 Dec 2008
Incorporation

HERMEX INTERNATIONAL LIMITED Charges

13 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2012
Charge of deposit
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
25 August 2010
Deed of charge over credit balances
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: By way of fixed charge the deposit account see image for…

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