Impexport Services Limited

Company Name	Impexport Services Limited
Director	Nour Eddine Cherfi
Company Status	Active
Company Number	02465229
Category	Private Limited Company
Incorporation Date	30 January 1990(34 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Nour Eddine Cherfi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Algerian
Status	Current
Appointed	30 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	1-5 Clerkenwell Road London EC1M 5PA

Secretary Name	Mrs Zoubida Kibboua
Nationality	Algerian
Status	Current
Appointed	21 November 2000(10 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Secretary
Correspondence Address	18 Ann Street London N1 7FG

Director Name	Said Cherfi
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Algerian
Status	Resigned
Appointed	30 January 1992(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 23 November 2006)
Role	Merchant
Correspondence Address	25 Rue Du Centennaire Algiers Algeria

Secretary Name	Mrs Joanna Cherfi
Nationality	British
Status	Resigned
Appointed	30 January 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	333 Packington Square London N1 7UE

Location

Registered Address	1-5 Clerkenwell Road London EC1M 5PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	N. Cherfi 99.00% Ordinary
1 at £1	Zoubida Kibboua 1.00% Ordinary

Financials

Year	2014
Net Worth	-£19,254
Current Liabilities	£4,274

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Filing History

11 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
16 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
31 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
26 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
9 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (11 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (11 pages)
30 January 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (3 pages)
30 January 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (3 pages)
4 June 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
4 June 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
8 December 2014	Director's details changed for Nour Eddine Cherfi on 8 December 2014 (2 pages)
8 December 2014	Secretary's details changed for Mrs Zoubida Kibboua on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Nour Eddine Cherfi on 8 December 2014 (2 pages)
8 December 2014	Secretary's details changed for Mrs Zoubida Kibboua on 8 December 2014 (1 page)
8 December 2014	Secretary's details changed for Mrs Zoubida Kibboua on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Nour Eddine Cherfi on 8 December 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 April 2014	Registered office address changed from 18 Holywell Row London EC2A 4JB on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 18 Holywell Row London EC2A 4JB on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 18 Holywell Row London EC2A 4JB on 8 April 2014 (1 page)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
3 December 2013	Registered office address changed from 27 Holywell Row London City EC2A 4JB on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 27 Holywell Row London City EC2A 4JB on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 27 Holywell Row London City EC2A 4JB on 3 December 2013 (1 page)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 February 2010	Director's details changed for Nour Eddine Cherfi on 12 November 2009 (2 pages)
10 February 2010	Director's details changed for Nour Eddine Cherfi on 12 November 2009 (2 pages)
10 February 2010	Secretary's details changed for Zoubida Kibboua on 12 November 2009 (2 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Secretary's details changed for Zoubida Kibboua on 12 November 2009 (2 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 February 2009	Return made up to 30/01/09; full list of members (3 pages)
23 February 2009	Return made up to 30/01/09; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 February 2008	Return made up to 30/01/08; full list of members (2 pages)
12 February 2008	Return made up to 30/01/08; full list of members (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: 27 holywell row london EC2A 4JB (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 27 holywell row london EC2A 4JB (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 7 leonard street london EC2A 4AQ (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 7 leonard street london EC2A 4AQ (1 page)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 February 2007	Return made up to 30/01/07; full list of members (2 pages)
22 February 2007	Return made up to 30/01/07; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
9 June 2006	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
9 June 2006	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
21 March 2006	Return made up to 30/01/06; full list of members (2 pages)
21 March 2006	Return made up to 30/01/06; full list of members (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 February 2005	Return made up to 30/01/05; full list of members (7 pages)
22 February 2005	Return made up to 30/01/05; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
1 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
25 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 February 2003	Return made up to 30/01/03; full list of members (7 pages)
8 February 2003	Return made up to 30/01/03; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
19 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
13 February 2002	Return made up to 30/01/02; full list of members (6 pages)
13 February 2002	Return made up to 30/01/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
12 February 2001	Return made up to 30/01/01; full list of members (6 pages)
12 February 2001	Return made up to 30/01/01; full list of members (6 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
29 November 2000	Secretary resigned (1 page)
25 February 2000	Return made up to 30/01/00; full list of members (7 pages)
25 February 2000	Return made up to 30/01/00; full list of members (7 pages)
15 February 1999	Return made up to 30/01/99; no change of members (6 pages)
15 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
15 February 1999	Return made up to 30/01/99; no change of members (6 pages)
15 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 333 packington square london N1 7UE (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 333 packington square london N1 7UE (1 page)
18 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
18 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
18 February 1998	Return made up to 30/01/98; full list of members (6 pages)
18 February 1998	Return made up to 30/01/98; full list of members (6 pages)
29 September 1997	Registered office changed on 29/09/97 from: 69 camden road london NW1 9EU (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 69 camden road london NW1 9EU (1 page)
12 March 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
21 March 1996	Return made up to 30/01/96; no change of members (6 pages)
21 March 1996	Return made up to 30/01/96; no change of members (6 pages)
21 February 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
21 February 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
4 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Return made up to 30/01/95; no change of members (4 pages)
27 June 1995	Return made up to 30/01/95; no change of members (4 pages)

Impexport Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London