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 - LONDON

This company is listed in the following categories:
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

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