Company number 06213203
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 12 MELINA ROAD, LONDON, W12 9HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1,000
. The most likely internet sites of ACTIVE IMPEX LTD are www.activeimpex.co.uk, and www.active-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Active Impex Ltd is a Private Limited Company.
The company registration number is 06213203. Active Impex Ltd has been working since 16 April 2007.
The present status of the company is Active. The registered address of Active Impex Ltd is 12 Melina Road London W12 9hz. . DEHAIRI, Brahim is a Director of the company. Secretary LABIOD, Said has been resigned. Secretary ROUSU-DEHAIRI, Tarja-Helena has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
LABIOD, Said
Resigned: 18 May 2012
Appointed Date: 25 February 2008
Persons With Significant Control
Mr Brahim Dehairi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE IMPEX LTD Events
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Director's details changed for Brahim Dehairi on 18 June 2016
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 20 more events
29 Aug 2008
Return made up to 16/04/08; full list of members
19 Mar 2008
Registered office changed on 19/03/2008 from 68 lower addiscombe road croydon CR0 6AB
28 Feb 2008
Appointment terminated secretary tarja-helena rousu-dehairi
28 Feb 2008
Secretary appointed said labiod
16 Apr 2007
Incorporation