| Company Name | Impex Spa UK Ltd |
|---|---|
| Director | Antonio Bertucci |
| Company Status | Active |
| Company Number | 08261866 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antonio Bertucci |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 December 2016(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | B5 Eskdale Buildings Eskdale Road Uxbridge UB8 2RT |
| Director Name | Mr Antonio Bertucci |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | B5 Eskdale Buildings Eskdale Road Uxbridge UB8 2RT |
| Director Name | Mr Maurizio Calidonna |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 October 2014(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 December 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Contrada Ginepri Lamezia Terme Catanzaro 88046 |
Location
| Registered Address | 128 City Road London London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonio Bertucci 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 17 June 2022 | Registered office address changed from 166 College Road Harrow HA1 1RA England to 128 City Road London 128 City Road London London EC1V 2NX on 17 June 2022 (1 page) |
| 3 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 11 January 2019 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England to 166 College Road Harrow HA1 1RA on 11 January 2019 (1 page) |
| 24 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Appointment of Mr Antonio Bertucci as a director on 21 December 2016 (2 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Appointment of Mr Antonio Bertucci as a director on 21 December 2016 (2 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Termination of appointment of Maurizio Calidonna as a director on 21 December 2016 (1 page) |
| 10 January 2017 | Termination of appointment of Maurizio Calidonna as a director on 21 December 2016 (1 page) |
| 6 January 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from B5 Eskdale Buildings Eskdale Road Uxbridge UB8 2RT to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from B5 Eskdale Buildings Eskdale Road Uxbridge UB8 2RT to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 10 December 2015 (1 page) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 14 October 2014 | Termination of appointment of Antonio Bertucci as a director on 14 October 2014 (1 page) |
| 14 October 2014 | Director's details changed for Mr Maurizio Calidonna on 14 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Maurizio Calidonna on 14 October 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Antonio Bertucci as a director on 14 October 2014 (1 page) |
| 14 October 2014 | Appointment of Mr Maurizio Calidonna as a director on 14 October 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Maurizio Calidonna as a director on 14 October 2014 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 22 October 2012 | Incorporation
|
| 22 October 2012 | Incorporation
|