• UK
  • 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

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 .
More information

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You are here: Impex Moldova Ltd. - 75 Oxygen 18 Western Gateway, London, E16 1BL, England, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2012-09-28) - AA

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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

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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

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  • incorporation-company (2009-07-01) - NEWINC

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