Dissolved
Dissolved 2016-07-26
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Company Information for IMPEX CONSULT LTD
WINCHMORE HILL, LONDON, N21,
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Company Registration Number
 05476360 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Impex Consult Ltd
IMPEX CONSULT LTD was founded on 2005-06-09 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMPEX CONSULT LTD | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 05476360 | |
|---|---|---|
| Date formed | 2005-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 23:12:24 |
| Companies House |
|
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Companies with same name IMPEX CONSULT LTD
The following companies were found which have the same name as IMPEX CONSULT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IMPEX CONSULTANTS CANADA LTD. | 52 ROYAL MANOR NW CALGARY ALBERTA T3G 5T6 | Active | Company formed on the 2013-04-03 |
 |
IMPEX CONSULTING LLC | 2102 PAUL EDWIN TERRACE APT 104 FALLS CHURCH VA 22043 | Active | Company formed on the 2011-11-15 |
 |
IMPEX CONSULTANTS PVT. LTD. | 11 CLIVE ROW 3RD FLOOR P S BARRABAZAR KOLKATA West Bengal | STRIKE OFF | Company formed on the 1993-12-20 |
 |
IMPEX CONSULTING PTY LTD | QLD 4226 | Active | Company formed on the 2011-04-21 |
|
IMPEX CONSULTING INC | RR3, BOX 6932 STOWE VT 05672 | Dissolved | Company formed on the 1990-05-02 |
 |
IMPEX CONSULT (HK) LIMITED | Active | Company formed on the 2012-07-17 | |
|
Impex Consulting LLC | Delaware | Unknown | |
 |
IMPEX CONSULTING SDN. BHD. | Active | ||
| IMPEX CONSULTANTS LIMITED | 12 HATHERLEY ROAD SIDCUP DA14 4DT | Active | Company formed on the 2017-07-26 | |
|
IMPEX CONSULTING GROUP INC | Georgia | Unknown | |
|
IMPEX CONSULTANTS INC | Georgia | Unknown | |
|
IMPEX CONSULTANTS INCORPORATED | Michigan | UNKNOWN | |
|
IMPEX CONSULTANTS INC | Georgia | Unknown | |
|
IMPEX CONSULTING GROUP INC | Georgia | Unknown | |
| IMPEX CONSULTING LTD | SECOND FLOOR, 1 BELL STREET LONDON NW1 5BY | Active - Proposal to Strike off | Company formed on the 2020-06-25 | |
|
IMPEX CONSULTING LIMITED COMPANY | 11110 AULDINE DR SAN ANTONIO TX 78230 | Active | Company formed on the 2021-07-21 |
| IMPEX CONSULTANCY SERVICES LIMITED | 1 CORONATION COTTAGES GOSBECK IPSWICH IP6 9SG | Active | Company formed on the 2023-01-30 |
Company Officers of IMPEX CONSULT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAWSONS SECRETARIES LIMITED |
||
JOANNE WIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIO ANTONIO ALVARADO CASTILLO |
Company Secretary | ||
ULPIANO CALDERON MORENO |
Director | ||
MITA CONSULTING LTD |
Company Secretary | ||
IVAN MOLINO ALVAREZ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DATASYST LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2017-01-24 | |
| RICCARTON TRADING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-10-16 | |
| CAFFINI COFFEE LTD. | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Dissolved 2016-04-26 | |
| CAFFINI LTD. | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Dissolved 2017-08-01 | |
| SLATEFORD INVESTMENTS LTD | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2016-05-24 | |
| NORTH SEA MARITIME ENGINEERING LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Dissolved 2016-07-05 | |
| GAYEZA ASSETS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-08-16 | |
| MILLCROFT ESTATES LIMITED | Director | 2014-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-09-20 | |
| GREENSIDE CAPITAL LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| FATTIMA CONSULTING & BUILDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-08-02 | |
| GENIFI LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2015-01-23 | |
| AVANTIC GLOBAL LTD | Director | 2012-10-05 | CURRENT | 2008-08-11 | Dissolved 2015-09-22 | |
| AGRO PROJECTS LIMITED | Director | 2012-08-29 | CURRENT | 2006-09-12 | Dissolved 2016-04-19 | |
| ET ALLIANCE (UK) LTD. | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-03-15 | |
| ETICA PRO LTD. | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2014-08-15 | |
| SILVERSTONE SOLUTIONS LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2016-04-12 | |
| MELISTONE INVESTMENT LTD. | Director | 2012-05-31 | CURRENT | 2012-05-30 | Dissolved 2016-02-02 | |
| WORLD REAL ESTATE LIMITED | Director | 2012-04-19 | CURRENT | 2004-07-06 | Dissolved 2013-09-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 17/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOANNE WIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ULPIANO CALDERON MORENO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIO ALVARADO CASTILLO | |
| AP04 | CORPORATE SECRETARY APPOINTED LAWSONS SECRETARIES LIMITED | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/06/09 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IMPEX CONSULT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against IMPEX CONSULT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPEX CONSULT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPEX CONSULT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 1,223 |
| Cash Bank In Hand | 2012-06-30 | £ 1,223 |
| Current Assets | 2013-06-30 | £ 0 |
| Current Assets | 2012-06-30 | £ 1,223 |
| Debtors | 2013-06-30 | £ 0 |
| Shareholder Funds | 2013-06-30 | £ 0 |
| Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for IMPEX CONSULT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as IMPEX CONSULT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPEX CONSULT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | IMPEX CONSULT LTD | Event Date | 2009-10-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPEX CONSULT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPEX CONSULT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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