Inprojex International (U.K.) Limited

Company Name	Inprojex International (U.K.) Limited
Director	Nabiel Abbou
Company Status	Active
Company Number	01200465
Category	Private Limited Company
Incorporation Date	17 February 1975(49 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Nabiel Abbou
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(40 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	20 Upper Grosvenor Street London W1K 7PB

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	12 August 2022(47 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Farouk Daoud Paulus
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	20 February 1991(16 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	7025 Cedarbank Drive West Bloomfield M1 48003 Foreign

Director Name	Mr Basil Albert Abbou
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	20 February 1991(16 years after company formation)
Appointment Duration	25 years (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kensington Gore London SW7 2ET

Director Name	Mr George Rime
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 1991(16 years after company formation)
Appointment Duration	25 years (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Rue Du Chatelard 14 Ch - 1400 Yverdon-Les-Bains Switzerland

Secretary Name	Mr Basil James Jackson
Nationality	British
Status	Resigned
Appointed	20 February 1991(16 years after company formation)
Appointment Duration	11 years (resigned 14 March 2002)
Role	Company Director
Correspondence Address	35 Old Queen Street London SW1Y 9JD

Director Name	Marlyse Rime
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 February 2001(25 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2011)
Role	Freelance
Correspondence Address	Rue Du Chatelard 14 Ch - 1400 Yverdon-Les-Bains Switzerland

Secretary Name	Ch Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(27 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 12 August 2022)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	inprojex.co.uk
Email address	[email protected]
Telephone	020 85679680
Telephone region	London

Location

Registered Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Inprojex Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£268,522
Gross Profit	£138,226
Net Worth	-£1,369
Cash	£58,233
Current Liabilities	£167,438

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

23 November 1993	Delivered on: 4 December 1993 Satisfied on: 26 October 1994 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys which the bank may at any time hold for the account of the company on current or deposit account in sterling or in any other currency and all stock shares securities etc. see the mortgage charge document for full details. Fully Satisfied
22 February 1990	Delivered on: 2 March 1990 Satisfied on: 24 January 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£150,300. Particulars: All moneys now or at any time hereafter standing to the credit of any account or the company with the bank. Fully Satisfied
31 August 1988	Delivered on: 13 September 1988 Satisfied on: 24 August 2010 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re inprojex international (UK) LTD italian lira deposits. Fully Satisfied

Filing History

3 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 August 2022	Termination of appointment of Ch Registrars Limited as a secretary on 12 August 2022 (1 page)
22 August 2022	Appointment of Jtc (Uk) Limited as a secretary on 12 August 2022 (2 pages)
22 August 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 22 August 2022 (1 page)
21 April 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 February 2019	Director's details changed for Mr Nabiel Abbou on 21 February 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 1 April 2016 (1 page)
3 March 2016	Termination of appointment of George Rime as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Basil Albert Abbou as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Basil Albert Abbou as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of George Rime as a director on 29 February 2016 (1 page)
25 February 2016	Secretary's details changed for Ch Registrars Limited on 3 February 2015 (1 page)
25 February 2016	Secretary's details changed for Ch Registrars Limited on 3 February 2015 (1 page)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 50,000 (6 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 50,000 (6 pages)
27 January 2016	Appointment of Nabiel Abbou as a director on 8 December 2015 (2 pages)
27 January 2016	Appointment of Nabiel Abbou as a director on 8 December 2015 (2 pages)
14 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
14 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (6 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (6 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
10 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (6 pages)
10 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (6 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
20 November 2013	Director's details changed for Mr Basil Albert Abbou on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Basil Albert Abbou on 20 November 2013 (2 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
6 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
28 September 2011	Termination of appointment of Marlyse Rime as a director (1 page)
28 September 2011	Termination of appointment of Marlyse Rime as a director (1 page)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Secretary's details changed for C H Registrars Limited on 15 February 2010 (1 page)
15 March 2010	Secretary's details changed for C H Registrars Limited on 15 February 2010 (1 page)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register inspection address has been changed (1 page)
8 December 2009	Annual return made up to 20 February 2009 with a full list of shareholders (8 pages)
8 December 2009	Annual return made up to 20 February 2009 with a full list of shareholders (8 pages)
4 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
18 September 2009	Registered office changed on 18/09/2009 from c/o campbell hooper 35 old queen street london SW1H 9JD (1 page)
18 September 2009	Registered office changed on 18/09/2009 from c/o campbell hooper 35 old queen street london SW1H 9JD (1 page)
17 March 2009	Return made up to 20/02/09; full list of members (4 pages)
17 March 2009	Return made up to 20/02/09; full list of members (4 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 March 2008	Return made up to 20/02/08; full list of members (4 pages)
14 March 2008	Return made up to 20/02/08; full list of members (4 pages)
13 March 2008	Director's change of particulars / george rime / 01/01/2008 (1 page)
13 March 2008	Director's change of particulars / marlyse rime / 01/01/2008 (1 page)
13 March 2008	Director's change of particulars / marlyse rime / 01/01/2008 (1 page)
13 March 2008	Director's change of particulars / george rime / 01/01/2008 (1 page)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 March 2007	Return made up to 20/02/07; full list of members (2 pages)
15 March 2007	Return made up to 20/02/07; full list of members (2 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 March 2006	Auditor's resignation (1 page)
16 March 2006	Auditor's resignation (1 page)
14 March 2006	Return made up to 20/02/06; full list of members (2 pages)
14 March 2006	Return made up to 20/02/06; full list of members (2 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
1 March 2005	Return made up to 20/02/05; full list of members (7 pages)
1 March 2005	Return made up to 20/02/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
6 May 2004	Full accounts made up to 31 March 2003 (21 pages)
6 May 2004	Full accounts made up to 31 March 2003 (21 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Return made up to 20/02/04; full list of members (7 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Return made up to 20/02/04; full list of members (7 pages)
16 March 2004	Director's particulars changed (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 July 2003	Return made up to 20/02/03; full list of members; amend (4 pages)
7 July 2003	Return made up to 20/02/03; full list of members; amend (4 pages)
10 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (18 pages)
31 January 2003	Full accounts made up to 31 March 2002 (18 pages)
28 March 2002	Return made up to 20/02/02; full list of members (7 pages)
28 March 2002	Return made up to 20/02/02; full list of members (7 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
23 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 March 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
3 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
24 February 1999	Return made up to 20/02/99; no change of members (4 pages)
24 February 1999	Return made up to 20/02/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
9 March 1998	Return made up to 20/02/98; no change of members (4 pages)
9 March 1998	Return made up to 20/02/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
21 February 1997	Return made up to 20/02/97; full list of members (6 pages)
21 February 1997	Return made up to 20/02/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (13 pages)
23 January 1997	Full accounts made up to 31 March 1996 (13 pages)
27 February 1996	Return made up to 20/02/96; no change of members (4 pages)
27 February 1996	Return made up to 20/02/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
6 June 1986	New director appointed (2 pages)
6 June 1986	New director appointed (2 pages)
1 March 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1975	Certificate of incorporation (1 page)
17 February 1975	Incorporation (17 pages)
17 February 1975	Certificate of incorporation (1 page)
17 February 1975	Incorporation (17 pages)

Inprojex International (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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