Company number 07800490
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 2 QUEEN CAROLINE STREET, LONDON, W6 9DX
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Appointment of Mrs Xie Du as a director on 31 January 2017; Termination of appointment of Anthony Christopher Ma as a director on 31 January 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of IMEX INTERNATIONAL INVESTMENTS LIMITED are www.imexinternationalinvestments.co.uk, and www.imex-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imex International Investments Limited is a Private Limited Company.
The company registration number is 07800490. Imex International Investments Limited has been working since 06 October 2011.
The present status of the company is Active. The registered address of Imex International Investments Limited is 2 Queen Caroline Street London W6 9dx. . DU, Xie is a Director of the company. Director BENNETT, Mark Brendan has been resigned. Director DU, Xie has been resigned. Director FORD, Marwin has been resigned. Director GRAHAM, Robert John has been resigned. Director LIANG, Xiaolu has been resigned. Director LIU, Ruidong has been resigned. Director MA, Anthony Christopher has been resigned. Director MA, Anthony Christopher has been resigned. Director MA, Anthony Christopher has been resigned. Director MA, Fiona Ning has been resigned. Director MA, Fiona Ning has been resigned. Director MA, John has been resigned. Director MA, John has been resigned. Director MA, John has been resigned. The company operates in "Pre-press and pre-media services".
Current Directors
Director
DU, Xie
Appointed Date: 31 January 2017
52 years old
Resigned Directors
Director
DU, Xie
Resigned: 02 January 2012
Appointed Date: 01 January 2012
52 years old
Director
FORD, Marwin
Resigned: 01 April 2014
Appointed Date: 31 December 2013
63 years old
Director
LIANG, Xiaolu
Resigned: 29 February 2012
Appointed Date: 01 January 2012
38 years old
Director
LIU, Ruidong
Resigned: 03 February 2014
Appointed Date: 21 September 2013
58 years old
Director
MA, Fiona Ning
Resigned: 31 July 2016
Appointed Date: 01 March 2012
32 years old
Director
MA, Fiona Ning
Resigned: 10 January 2012
Appointed Date: 06 October 2011
32 years old
Director
MA, John
Resigned: 20 September 2012
Appointed Date: 01 September 2012
56 years old
Director
MA, John
Resigned: 02 March 2012
Appointed Date: 29 February 2012
56 years old
Director
MA, John
Resigned: 02 January 2012
Appointed Date: 01 January 2012
56 years old
Persons With Significant Control
IMEX INTERNATIONAL INVESTMENTS LIMITED Events
09 Feb 2017
Appointment of Mrs Xie Du as a director on 31 January 2017
09 Feb 2017
Termination of appointment of Anthony Christopher Ma as a director on 31 January 2017
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Aug 2016
Appointment of Mr Anthony Christopher Ma as a director on 1 August 2016
04 Aug 2016
Termination of appointment of Fiona Ning Ma as a director on 31 July 2016
...
... and 37 more events
17 Feb 2012
Termination of appointment of John Ma as a director
17 Feb 2012
Termination of appointment of Xie Du as a director
13 Feb 2012
Appointment of Ms Xie Du as a director
13 Feb 2012
Appointment of Mr John Ma as a director
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted