F.X. IMPORT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
F.X. IMPORT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F.X. IMPORT COMPANY LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170332. The accounts status is FULL.
F.X. IMPORT COMPANY LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170332. The accounts status is FULL.
F.X. IMPORT COMPANY LIMITED - LONDON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BHAVESH DINESH SHAH | Sep 1982 | Indian | Director | 2022-11-23 | CURRENT |
SURESH PUNJABI | Nov 1971 | British | Director | 2022-11-23 | CURRENT |
MR KRISHNA KANODIA | Secretary | 2017-01-01 | CURRENT | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1997-12-31 UNTIL 2000-05-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-11 UNTIL 1996-03-11 | RESIGNED | ||
MR CHRISTOPHER ROBERT SEVERS | Apr 1949 | British | Director | 1996-03-11 UNTIL 2016-10-30 | RESIGNED |
PULKIT SETH | Feb 1980 | Indian | Director | 2008-03-26 UNTIL 2011-02-01 | RESIGNED |
MRS PAYEL SETH | May 1958 | Indian | Director | 2011-02-01 UNTIL 2022-11-23 | RESIGNED |
MR PALLAK SETH | Aug 1977 | Indian | Director | 2008-03-26 UNTIL 2022-11-23 | RESIGNED |
DEEPAK SETH | May 1951 | Indian | Director | 2008-03-26 UNTIL 2022-11-23 | RESIGNED |
CHRISTOPHER FOX | Jan 1965 | British | Director | 2004-03-31 UNTIL 2011-05-09 | RESIGNED |
MR CHRISTOPHER ROBERT SEVERS | Secretary | 2011-05-09 UNTIL 2017-01-01 | RESIGNED | ||
CHRISTOPHER FOX | Jan 1965 | British | Secretary | 1996-03-11 UNTIL 2011-05-09 | RESIGNED |
CHRISTOPHER FOX | Jan 1965 | British | Secretary | 2000-05-08 UNTIL 2011-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Payel Seth | 2022-09-01 | 5/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Poeticgem Limited | 2016-04-06 - 2022-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |