Established in 1997, Implex Consultants Ltd are based in the United Kingdom, it's status at Companies House is "Active". The current directors of Implex Consultants Ltd are listed as Suresh, Ramasamy, Alles, Rienzie Fitzroy Pasqual, Bhardwaj, Alok, Bhardwaj, Anshita, Pandya, Indravadan, Patel, Sharad, Thurairajah, Saseendran, Bhardwaj, Priya Bhushan, Harman, Simon John, Jardine, Alexandra, Quemard, Debbie Eve, Shah, Chandrakant at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLES, Rienzie Fitzroy Pasqual | 25 February 1997 | - | 1 |
| BHARDWAJ, Alok | 31 January 2020 | - | 1 |
| BHARDWAJ, Anshita | 31 January 2020 | - | 1 |
| BHARDWAJ, Priya Bhushan | 18 May 2016 | 06 November 2016 | 1 |
| HARMAN, Simon John | 21 October 2013 | 30 December 2013 | 1 |
| JARDINE, Alexandra | 21 October 2013 | 15 December 2015 | 1 |
| QUEMARD, Debbie Eve | 21 October 2013 | 15 December 2015 | 1 |
| SHAH, Chandrakant | 07 July 2004 | 06 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SURESH, Ramasamy | 07 March 2008 | - | 1 |
| PANDYA, Indravadan | 28 February 1998 | 15 July 1999 | 1 |
| PATEL, Sharad | 25 February 1997 | 28 February 1998 | 1 |
| THURAIRAJAH, Saseendran | 15 July 1999 | 07 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 May 2020 | |
| MR01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| DISS40 - Notice of striking-off action discontinued | 26 April 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 April 2017 | |
| CS01 - N/A | 21 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| RP04 - N/A | 09 June 2016 | |
| RP04 - N/A | 09 June 2016 | |
| RP04 - N/A | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| MR04 - N/A | 05 December 2015 | |
| MR04 - N/A | 05 December 2015 | |
| MR04 - N/A | 05 December 2015 | |
| MR04 - N/A | 05 December 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 363s - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 395 - Particulars of a mortgage or charge | 11 September 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 March 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 March 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2001 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 1998 | |
| RESOLUTIONS - N/A | 27 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1998 | |
| 123 - Notice of increase in nominal capital | 27 October 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 225 - Change of Accounting Reference Date | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 287 - Change in situation or address of Registered Office | 03 March 1997 | |
| NEWINC - New incorporation documents | 06 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2020 | Outstanding |
N/A |
| Legal charge | 15 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 03 July 2012 | Fully Satisfied |
N/A |
| Debenture | 26 April 2012 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 05 September 2011 | Fully Satisfied |
N/A |
| Promissory note | 01 September 2006 | Fully Satisfied |
N/A |
| Debenture | 31 August 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 18 October 2002 | Fully Satisfied |
N/A |
| Debenture | 13 November 2000 | Fully Satisfied |
N/A |
| Letter of set off | 15 January 1998 | Fully Satisfied |
N/A |
