IMPERIAL DAX UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04325513
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of IMPERIAL DAX UK LIMITED are www.imperialdaxuk.co.uk, and www.imperial-dax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Imperial Dax Uk Limited is a Private Limited Company. The company registration number is 04325513. Imperial Dax Uk Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Imperial Dax Uk Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BARRETT, Thomas is a Secretary of the company. BARRETT, Thomas is a Director of the company. BUONO, Joseph is a Director of the company. Secretary DURANTE, Vincent has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Thomas
Appointed Date: 20 October 2004
Director
BARRETT, Thomas
Appointed Date: 20 November 2001
77 years old
Director
BUONO, Joseph
Appointed Date: 20 November 2001
79 years old

Resigned Directors

Secretary
DURANTE, Vincent
Resigned: 20 October 2004
Appointed Date: 20 November 2001
Secretary
CETC (NOMINEES) LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Ms Harriet Buono
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPERIAL DAX UK LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
08 Jun 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 32 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
19 Dec 2001
New director appointed
19 Dec 2001
New director appointed
20 Nov 2001
Incorporation

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