Company number 06825145
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Starwell International Ltd as a secretary on 17 February 2017. The most likely internet sites of CARDINAL IMPEX LIMITED are www.cardinalimpex.co.uk, and www.cardinal-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cardinal Impex Limited is a Private Limited Company.
The company registration number is 06825145. Cardinal Impex Limited has been working since 20 February 2009.
The present status of the company is Active. The registered address of Cardinal Impex Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £7.65k. It is £1.51k against last year. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
cardinal impex Key Finiance
LIABILITIES
£7.65k
+24%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD
Resigned: 17 February 2017
Appointed Date: 20 February 2009
Director
BANGER, Danny
Resigned: 17 February 2012
Appointed Date: 20 February 2009
45 years old
Director
KIM, Youngsam
Resigned: 17 February 2017
Appointed Date: 17 February 2012
55 years old
Director
FYNEL LIMITED
Resigned: 01 February 2013
Appointed Date: 20 February 2009
Director
TRENDMAX INC.
Resigned: 17 February 2017
Appointed Date: 01 February 2013
Persons With Significant Control
Renburg Universal Ltd.
Notified on: 20 February 2017
Nature of control: Right to appoint and remove directors
CARDINAL IMPEX LIMITED Events
14 May 2017
Micro company accounts made up to 28 February 2017
31 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Mar 2017
Termination of appointment of Starwell International Ltd as a secretary on 17 February 2017
06 Mar 2017
Termination of appointment of Starwell International Ltd as a secretary on 17 February 2017
06 Mar 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 6 March 2017
...
... and 22 more events
13 Sep 2010
Director's details changed for Mr Danny Banger on 16 April 2010
04 Aug 2010
Total exemption full accounts made up to 28 February 2010
12 Mar 2010
Annual return made up to 20 February 2010 with full list of shareholders
03 Sep 2009
Director's change of particulars / danny banger / 01/07/2009
20 Feb 2009
Incorporation
