Impoxer Limited

Company Name	Impoxer Limited
Director	Ibrahim Doner
Company Status	Active
Company Number	03359505
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Ibrahim Doner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(4 days after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	52 Rokeby Gardens Woodford Green Essex IG8 9HR

Secretary Name	Ayse Doner
Nationality	British
Status	Resigned
Appointed	28 April 1997(4 days after company formation)
Appointment Duration	12 years (resigned 01 May 2009)
Role	Company Director
Correspondence Address	52 Rokeby Gardens Woodford Green Essex IG8 9HR

Director Name	Mr Ismail Doner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 October 2009(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2011)
Role	Textile Manager
Country of Residence	Turkey
Correspondence Address	52 Rokeby Gardens Woodford Green Essex IG8 9HR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	130a Commercial Road London E1 1NL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

75 at £1	Ibrahim Doner 75.00% Ordinary
25 at £1	Ayse Doner 25.00% Ordinary

Financials

Year	2014
Net Worth	£337,671
Cash	£3,821
Current Liabilities	£49,563

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Filing History

8 November 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (3 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Termination of appointment of Ismail Doner as a director (1 page)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Termination of appointment of Ismail Doner as a director (1 page)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr. Ismail Doner on 24 April 2010 (2 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr. Ismail Doner on 24 April 2010 (2 pages)
5 January 2010	Registered office address changed from Makrom 8B Assam Street Commercial Road London E1 7QS on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Makrom 8B Assam Street Commercial Road London E1 7QS on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Ismail Doner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ismail Doner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ismail Doner on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from Makrom 8B Assam Street Commercial Road London E1 7QS on 5 January 2010 (1 page)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 November 2009	Appointment of Ismail Doner as a director (3 pages)
8 November 2009	Appointment of Ismail Doner as a director (3 pages)
9 July 2009	Return made up to 24/04/09; full list of members (3 pages)
9 July 2009	Appointment terminated secretary ayse doner (1 page)
9 July 2009	Appointment terminated secretary ayse doner (1 page)
9 July 2009	Return made up to 24/04/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 April 2008	Return made up to 24/04/08; full list of members (3 pages)
28 April 2008	Return made up to 24/04/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 August 2007	Registered office changed on 10/08/07 from: makrom clothing 71 commercial street shoreditch london E1 6BD (1 page)
10 August 2007	Registered office changed on 10/08/07 from: makrom clothing 71 commercial street shoreditch london E1 6BD (1 page)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 24/04/07; full list of members (6 pages)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 24/04/07; full list of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 April 2006	Return made up to 24/04/06; full list of members (6 pages)
19 April 2006	Return made up to 24/04/06; full list of members (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 April 2005	Return made up to 24/04/05; full list of members (6 pages)
29 April 2005	Return made up to 24/04/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 April 2004	Return made up to 24/04/04; full list of members (6 pages)
16 April 2004	Return made up to 24/04/04; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 April 2003	Return made up to 24/04/03; full list of members (6 pages)
15 April 2003	Return made up to 24/04/03; full list of members (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
25 April 2002	Return made up to 24/04/02; full list of members (6 pages)
25 April 2002	Return made up to 24/04/02; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Secretary's particulars changed (1 page)
25 April 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2001	Secretary's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 September 2000	Registered office changed on 18/09/00 from: ground floor 318 kingsland road hackney london E8 4DE (1 page)
18 September 2000	Registered office changed on 18/09/00 from: ground floor 318 kingsland road hackney london E8 4DE (1 page)
18 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
4 May 2000	Return made up to 24/04/00; full list of members (6 pages)
4 May 2000	Return made up to 24/04/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 April 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
6 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
27 April 1998	Return made up to 24/04/98; full list of members (6 pages)
27 April 1998	Return made up to 24/04/98; full list of members (6 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 April 1997	Incorporation (14 pages)
24 April 1997	Incorporation (14 pages)

Impoxer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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