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IMPEX MOLDOVA LTD. - 75 Oxygen 18 Western Gateway, London, E16 1BL, England, United Kingdom
Company Information
- Company registration number
- 06949725
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 75 Oxygen 18 Western Gateway
- London
- E16 1BL
- England 75 Oxygen 18 Western Gateway, London, E16 1BL, England UK
Management
- Managing Directors
- BRAUNSDORF-KNAPE, Joerg
- KRAUS, Stephan Andreas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-01
- Dissolved on
- 2022-03-15
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Graham & Partner Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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IMPEX MOLDOVA LTD. Company Description
- IMPEX MOLDOVA LTD. is a ltd registered in United Kingdom with the Company reg no 06949725. Its current trading status is "closed". It was registered 2009-07-01. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 75 Oxygen 18 Western Gateway .
Get IMPEX MOLDOVA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impex Moldova Ltd. - 75 Oxygen 18 Western Gateway, London, E16 1BL, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-10-26) - GAZ1
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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change-to-a-person-with-significant-control (2020-11-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-31) - TM02
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termination-director-company-with-name-termination-date (2020-08-31) - TM01
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confirmation-statement-with-no-updates (2020-08-31) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-09-17) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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gazette-filings-brought-up-to-date (2019-09-28) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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change-corporate-secretary-company-with-change-date (2016-08-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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confirmation-statement-with-updates (2016-07-12) - CS01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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change-corporate-secretary-company-with-change-date (2013-02-19) - CH04
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change-person-director-company-with-change-date (2013-02-19) - CH01
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accounts-with-accounts-type-dormant (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-dormant (2011-03-22) - AA
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change-account-reference-date-company-previous-shortened (2011-03-22) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
keyboard_arrow_right 2009
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incorporation-company (2009-07-01) - NEWINC