Impex Moldova Ltd.

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dissolved
Unknown

Impex Moldova Ltd.

06949725•Private Limited With Share Capital

2 Ryefield Court Joel Street, Northwood, HA61LP

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Incorporated

01/07/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Impex Moldova Ltd. (06949725) is a private limited with share capital incorporated on 01/07/2009 (16 years old) and registered in northwood, HA61LP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/07/2009
HA61LP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
F
frank rosenthal
director

Filed Documents

52
Gazette Dissolved Compulsory
Category:Gazette
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Incorporation Company
Category:Incorporation
Date:01-07-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date24/11/2020
Latest Accounts31/12/2019

Trading Addresses

2 Ryefield Court, Joel Street, Northwood, HA61LPRegistered

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Contact

2 Ryefield Court Joel Street, Northwood, HA61LP