COMBI IMPEX LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 08649002
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Suite 5 Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 14 October 2016. The most likely internet sites of COMBI IMPEX LTD are www.combiimpex.co.uk, and www.combi-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Combi Impex Ltd is a Private Limited Company. The company registration number is 08649002. Combi Impex Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Combi Impex Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . PFUNDNER, Nicole is a Director of the company. Director LINHART, Harald has been resigned. Director SCHNEIDER, Bernhard Axel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PFUNDNER, Nicole
Appointed Date: 13 August 2013
46 years old

Resigned Directors

Director
LINHART, Harald
Resigned: 01 September 2016
Appointed Date: 20 October 2015
67 years old
Director
SCHNEIDER, Bernhard Axel
Resigned: 22 September 2016
Appointed Date: 22 September 2016
72 years old

Persons With Significant Control

Ms Nicole Pfundner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

COMBI IMPEX LTD Events

07 Nov 2016
Confirmation statement made on 13 August 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2016
Registered office address changed from Suite 5 Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 14 October 2016
28 Sep 2016
Termination of appointment of Bernhard Axel Schneider as a director on 22 September 2016
22 Sep 2016
Appointment of Mr. Bernhard Axel Schneider as a director on 22 September 2016
...
... and 5 more events
16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • EUR 1,000
03 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • EUR 1,000

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