IMPEX INTERNATIONAL IMPORTERS & EXPORTERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 5EY

Company number 05207184
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 33 TOVY HOUSE, AVONDALE SQUARE, LONDON, SE1 5EY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100 . The most likely internet sites of IMPEX INTERNATIONAL IMPORTERS & EXPORTERS LIMITED are www.impexinternationalimportersexporters.co.uk, and www.impex-international-importers-exporters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Impex International Importers Exporters Limited is a Private Limited Company. The company registration number is 05207184. Impex International Importers Exporters Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Impex International Importers Exporters Limited is 33 Tovy House Avondale Square London Se1 5ey. The company`s financial liabilities are £23.54k. It is £1.31k against last year. The cash in hand is £0.13k. It is £-0.11k against last year. And the total assets are £0.96k, which is £-0.05k against last year. TRIFKOVIC, Tim is a Secretary of the company. STEVENS, Zdenka Zoe is a Director of the company. TRIFKOVIC, Tim is a Director of the company. Secretary GOODMAKER, Michael has been resigned. Secretary O'NEILL, Pamela Anne has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other food services".


impex international importers & exporters Key Finiance

LIABILITIES £23.54k
+5%
CASH £0.13k
-46%
TOTAL ASSETS £0.96k
-5%
All Financial Figures

Current Directors

Secretary
TRIFKOVIC, Tim
Appointed Date: 07 May 2006
Director
STEVENS, Zdenka Zoe
Appointed Date: 16 August 2004
72 years old
Director
TRIFKOVIC, Tim
Appointed Date: 16 August 2004
40 years old

Resigned Directors

Secretary
GOODMAKER, Michael
Resigned: 24 April 2006
Appointed Date: 01 July 2005
Secretary
O'NEILL, Pamela Anne
Resigned: 30 June 2005
Appointed Date: 16 August 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Ms Zdenka Zoe Stevens
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tim Trifkovic
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPEX INTERNATIONAL IMPORTERS & EXPORTERS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 28 more events
24 Aug 2004
New director appointed
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed
24 Aug 2004
Registered office changed on 24/08/04 from: 280 grays inn road london WC1X 8EB
16 Aug 2004
Incorporation

Similar Companies

IMPEX GROUP LTD IMPEX IDEAS LIMITED IMPEX INTERNATIONAL TRADING LIMITED IMPEX INTL LTD. IMPEX INVESTMENTS LIMITED IMPEX LIGHTING LIMITED IMPEX LINKS LIMITED