ANITA IMPEX (HOUNSLOW) LIMITED
Non-Trading
General Information
NAME
ANITA IMPEX (HOUNSLOW) LIMITED
COMPANY NUMBER
07113201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW5 9BA
Telephone: 02085722165
TPS: No
60 Burns Way
Hounslow
Middlesex
TW5 9BA
Telephone: 85722165
Credit Risk Overview
Want to learn more about ANITA IMPEX (HOUNSLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANITA IMPEX (HOUNSLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANITA IMPEX (HOUNSLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANITA IMPEX (HOUNSLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2009 - Present (14 years and 11 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2009 - Present (14 years and 11 months) Born in Nov 1992 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2011 - 15/05/2018 (6 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/11/2011 - 15/05/2018 (6 years and 6 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | Amar Suresh Pandya (914786838) has left the board |
| 16/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 29/01/2020 | Mariusz Kazimierz Psionka (921914582) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Mariusz Kazimierz Psionka (921914582) Appointed |
| 22/05/2018 | Panna Hemant Desai (916495032) has left the board |
| 22/05/2018 | Hemant Chandubhai Desai (916495031) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
