About

Registered Number: 02341598
Date of Incorporation: 31/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 40 Priory Road, London, NW6 4SJ,

 

Based in London, Impex (London) Ltd was registered on 31 January 1989. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARABIAN, Helen Roye 29 July 2013 - 1
ROYE, David Peter 29 July 2013 - 1
ROYE, Linda 29 July 2013 - 1
ROYE, Thomas N/A - 1
MIKHAIL, Omid Saeed N/A 31 January 2004 1
Secretary Name Appointed Resigned Total Appointments
KHAMOO, Alice Isho N/A - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
AD01 - Change of registered office address 25 February 2020
AA - Annual Accounts 25 February 2020
DISS40 - Notice of striking-off action discontinued 10 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 23 February 2018
AD01 - Change of registered office address 19 February 2018
CS01 - N/A 22 March 2017
AA - Annual Accounts 23 May 2016
AD01 - Change of registered office address 31 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 11 February 2014
AP01 - Appointment of director 06 September 2013
AP01 - Appointment of director 06 September 2013
AP01 - Appointment of director 06 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 09 December 2011
AD01 - Change of registered office address 07 February 2011
AR01 - Annual Return 06 February 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 07 February 2010
CH01 - Change of particulars for director 07 February 2010
AA - Annual Accounts 10 November 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 21 January 2009
363a - Annual Return 04 February 2008
AA - Annual Accounts 10 January 2008
AA - Annual Accounts 19 January 2007
363s - Annual Return 19 January 2007
363s - Annual Return 22 February 2006
AA - Annual Accounts 22 February 2006
AA - Annual Accounts 07 February 2005
363s - Annual Return 26 January 2005
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
RESOLUTIONS - N/A 27 January 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 26 January 2004
363s - Annual Return 08 February 2003
AA - Annual Accounts 08 February 2003
287 - Change in situation or address of Registered Office 09 May 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 05 February 2002
363s - Annual Return 19 January 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 27 February 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 17 February 1996
AA - Annual Accounts 18 April 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 11 February 1994
AA - Annual Accounts 11 February 1994
363a - Annual Return 25 March 1993
AA - Annual Accounts 31 July 1992
AA - Annual Accounts 24 March 1992
288 - N/A 26 February 1992
363b - Annual Return 05 February 1992
363a - Annual Return 01 August 1991
363a - Annual Return 01 August 1991
AA - Annual Accounts 01 February 1991
288 - N/A 08 February 1989
NEWINC - New incorporation documents 31 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.