Impex International (UK) Limited

Company Name	Impex International (UK) Limited
Company Status	Dissolved
Company Number	06208648
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nnochiri Sonny Allison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Nigerian
Status	Closed
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 South Dene London NW7 3BE

Director Name	Sunday Onyemaechi Isakpa
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Stox Mead Harrow Middlesex HA3 5JX

Secretary Name	Sunday Onyemaechi Isakpa
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Stox Mead Harrow Middlesex HA3 5JX

Secretary Name	Mr Bolaji Taiwo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 March 2009(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Valeswood Road Bromley Kent BR1 4RE

Secretary Name	Mr Bolaji Taiwo
Nationality	Nigerian
Status	Resigned
Appointed	08 March 2009(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Valeswood Road Bromley Kent BR1 4RE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 15 Adler Industrial Estate, Betam Road Hayes Middlesex UB3 1ST
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Annual return made up to 11 April 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 11 April 2009 with a full list of shareholders (4 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 9 stox mead harrow middlesex HA3 5JX (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 9 stox mead harrow middlesex HA3 5JX (1 page)
9 June 2009	Appointment terminated director sunday isakpa (1 page)
9 June 2009	Appointment Terminated Director sunday isakpa (1 page)
9 June 2009	Appointment Terminated Secretary bolaji taiwo (1 page)
9 June 2009	Appointment terminated secretary bolaji taiwo (1 page)
9 June 2009	Appointment terminated secretary sunday isakpa (1 page)
9 June 2009	Appointment Terminated Secretary sunday isakpa (1 page)
4 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 March 2009	Secretary appointed bolaji taiwo (1 page)
21 March 2009	Secretary appointed bolaji taiwo (1 page)
27 February 2009	Appointment Terminated Secretary bolaji taiwo (1 page)
27 February 2009	Appointment terminated secretary bolaji taiwo (1 page)
18 July 2008	Return made up to 11/04/08; full list of members (4 pages)
18 July 2008	Return made up to 11/04/08; full list of members (4 pages)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
25 July 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 1 olympic way wembley park middlesex HA9 0NP (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 1 olympic way wembley park middlesex HA9 0NP (1 page)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
11 April 2007	Incorporation (6 pages)
11 April 2007	Incorporation (6 pages)

Impex International (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London