CONSORTIUM IMPORT EXPORT LIMITED

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Company number 03614079
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 19 SEYMOUR PLACE, LONDON, W1H 5BG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Emile Edmond El Nachef as a director on 1 April 2016. The most likely internet sites of CONSORTIUM IMPORT EXPORT LIMITED are www.consortiumimportexport.co.uk, and www.consortium-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Consortium Import Export Limited is a Private Limited Company. The company registration number is 03614079. Consortium Import Export Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Consortium Import Export Limited is 19 Seymour Place London W1h 5bg. The company`s financial liabilities are £157.91k. It is £156.83k against last year. And the total assets are £202.94k, which is £-31.22k against last year. EL-NACHEF, Ibtissam Edmond is a Secretary of the company. EL NACHEF, Alan Edmond is a Director of the company. EL NACHEF, Emile Edmond is a Director of the company. EL NACHEF, Ibtissam is a Director of the company. EL-NACHEF, Edmond Emile Habib Georges is a Director of the company. Secretary EL NACHEF, Ibtissam has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


consortium import export Key Finiance

LIABILITIES £157.91k
+14508%
CASH n/a
TOTAL ASSETS £202.94k
-14%
All Financial Figures

Current Directors

Secretary
EL-NACHEF, Ibtissam Edmond
Appointed Date: 10 February 1999

Director
EL NACHEF, Alan Edmond
Appointed Date: 01 April 2016
38 years old

Director
EL NACHEF, Emile Edmond
Appointed Date: 01 April 2016
34 years old

Director
EL NACHEF, Ibtissam
Appointed Date: 01 April 2016
64 years old

Director
EL-NACHEF, Edmond Emile Habib Georges
Appointed Date: 21 September 1998
67 years old

Resigned Directors

Secretary
EL NACHEF, Ibtissam
Resigned: 14 July 2000
Appointed Date: 21 September 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 12 August 1998

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 September 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mr Edmond Emile Habib Georges El-Nachef
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CONSORTIUM IMPORT EXPORT LIMITED Events

12 May 2017
Micro company accounts made up to 31 August 2016
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Aug 2016
Appointment of Mr Emile Edmond El Nachef as a director on 1 April 2016
26 Aug 2016
Appointment of Mr Alan Edmond El Nachef as a director on 1 April 2016
26 Aug 2016
Appointment of Mrs Ibtissam El Nachef as a director on 1 April 2016
...
... and 50 more events
29 Sep 1998
Registered office changed on 29/09/98 from: suite 20415 72 new bond street london W1Y 9DD
29 Sep 1998
New director appointed
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
12 Aug 1998
Incorporation