Impex Trading (UK) Limited

Company Name	Impex Trading (UK) Limited
Company Status	Dissolved
Company Number	07877098
Category	Private Limited Company
Incorporation Date	9 December 2011(12 years, 4 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ngoc Tuan Nguyen
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Belvedere Business Park Crabtree Manorway S Belvedere DA17 6AH

Director Name	Duc Anh Trinh
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ive Farm Close London E10 5HQ

Contact

Website	saigon-beer.co.uk
Telephone	020 83116226
Telephone region	London

Location

Registered Address	Unit 5 Belvedere Business Park Crabtree Manorway South Belvedere DA17 6AH
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Shareholders

19k at £1	Phong Manh Ly 8.26% Ordinary
18k at £1	Son Ngoc Nguyen 7.83% Ordinary
17k at £1	Anh-tuan Nguyen 7.39% Ordinary
93k at £1	Ngoc Tuan Nguyen 40.43% Ordinary
30k at £1	Donnie Property LTD 13.04% Ordinary
30k at £1	Yen Hai Thi Vo 13.04% Ordinary
23k at £1	Van Tien Pham 10.00% Ordinary

Financials

Year	2014
Net Worth	£135,696
Cash	£5,931
Current Liabilities	£116,962

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
7 November 2019	Application to strike the company off the register (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
8 January 2019	Amended micro company accounts made up to 31 December 2017 (2 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 January 2018	Amended micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Registered office address changed from Unit 27 Horizon Business Centre Alder Close Erith Kent DA18 4AJ to Unit 5 Belvedere Business Park Crabtree Manorway South Belvedere DA17 6AH on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from Unit 27 Horizon Business Centre Alder Close Erith Kent DA18 4AJ to Unit 5 Belvedere Business Park Crabtree Manorway South Belvedere DA17 6AH on 11 September 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
14 December 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 299,230 (4 pages)
2 March 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 299,230 (4 pages)
1 March 2016	Director's details changed for Mr Ngoc Tuan Nguyen on 15 December 2015 (2 pages)
1 March 2016	Director's details changed for Mr Ngoc Tuan Nguyen on 15 December 2015 (2 pages)
25 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
25 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 230,000 (4 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 230,000 (4 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 230,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 230,000 (4 pages)
3 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 230,000 (4 pages)
3 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 230,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 230,000 (4 pages)
22 August 2014	Director's details changed for Mr Ngoc Tuan Nguyen on 1 June 2014 (2 pages)
22 August 2014	Director's details changed for Mr Ngoc Tuan Nguyen on 1 June 2014 (2 pages)
22 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 230,000 (4 pages)
22 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 230,000 (4 pages)
22 August 2014	Director's details changed for Mr Ngoc Tuan Nguyen on 1 June 2014 (2 pages)
30 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (3 pages)
30 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (3 pages)
30 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 April 2013	Termination of appointment of Duc Trinh as a director (1 page)
30 April 2013	Termination of appointment of Duc Trinh as a director (1 page)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Impex Trading (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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