IMEX (DIGITAL) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4BB

Company number 06319101
Status Liquidation
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 44 ST. HELENS ROAD, SWANSEA, SA1 4BB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 26 May 2016; Registered office address changed from Imex House, Ash Court Viking Way, Enterprise Park Swansea SA1 7DA to 44 st. Helens Road Swansea SA1 4BB on 11 June 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of IMEX (DIGITAL) LIMITED are www.imexdigital.co.uk, and www.imex-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Imex Digital Limited is a Private Limited Company. The company registration number is 06319101. Imex Digital Limited has been working since 20 July 2007. The present status of the company is Liquidation. The registered address of Imex Digital Limited is 44 St Helens Road Swansea Sa1 4bb. . FORREST, Andrew Ronald is a Director of the company. JONES, Graham Martyn Hughes is a Director of the company. Secretary JONES, Graham Martyn Hughes has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAINES, David George Lewis has been resigned. Director JONES, Graham Martyn Hughes has been resigned. Director TOFT, Marcus Christian has been resigned. Director TOFT, Simon Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
FORREST, Andrew Ronald
Appointed Date: 01 August 2010
64 years old
Director
JONES, Graham Martyn Hughes
Appointed Date: 01 August 2010
68 years old

Resigned Directors

Secretary
JONES, Graham Martyn Hughes
Resigned: 25 March 2009
Appointed Date: 27 July 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
HAINES, David George Lewis
Resigned: 01 August 2010
Appointed Date: 27 July 2007
73 years old
Director
JONES, Graham Martyn Hughes
Resigned: 25 March 2009
Appointed Date: 27 July 2007
68 years old
Director
TOFT, Marcus Christian
Resigned: 02 January 2015
Appointed Date: 01 August 2010
50 years old
Director
TOFT, Simon Andrew
Resigned: 02 January 2015
Appointed Date: 27 July 2007
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

IMEX (DIGITAL) LIMITED Events

06 Jul 2016
Liquidators statement of receipts and payments to 26 May 2016
11 Jun 2015
Registered office address changed from Imex House, Ash Court Viking Way, Enterprise Park Swansea SA1 7DA to 44 st. Helens Road Swansea SA1 4BB on 11 June 2015
09 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
09 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
09 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 37 more events
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
06 Aug 2007
New director appointed
06 Aug 2007
New secretary appointed;new director appointed
20 Jul 2007
Incorporation

IMEX (DIGITAL) LIMITED Charges

25 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
All assets debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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