Company information:
Impex Moldova Ltd. (No: 06949725)
Address: 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, HA6 1LP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Jan-2009
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Jul-2021
Industry Class: 74990 - Non-trading company
Current Director: GEORGE GRAHAM ( DOB: Aug-1969 From: Sep-2015 )
Current Director: FRANK ROSENTHAL ( DOB: May-1973 From: Nov-2021 )
Current Secretary: COMPANIES24 LTD ( From: Jul-2009 )
Resigned Director: JOERG MATTHIAS BRAUNSDORF ( From: Aug-2010 To: Sep-2015 )
Resigned Director: JOERG BRAUNSDORF-KNAPE ( DOB: Aug-1969 From: Jul-2021 To: Aug-2021 )
Resigned Director: HORST HELMUT FREISE ( DOB: Jun-1963 From: Aug-2020 To: Jun-2021 )
Resigned Director: GEORGE GRAHAM ( DOB: Aug-1969 From: Jul-2009 To: Aug-2010 )
Resigned Director: STEPHAN ANDREAS KRAUS ( DOB: Mar-1971 From: Aug-2021 To: Nov-2021 )
Persons of Significant Control:
Graham & Partner Ltd, 75 Oxygen 18 Western Gateway, London, E16 1BL, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2021-11-19)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 100 | 100 | 1.0,0.0,100.0,100.0 | |
| Net assets (liabilities) | 1 | 1 | 100 | 100 | 1.0,1.0,100.0,100.0 |
| Equity / share capital and reserves | 1 | 1 | 100 | 100 | 1.0,1.0,100.0,100.0 |