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INTEMEX INTERNATIONAL TRADING CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intemex International Trading Co., Ltd. The company was founded 13 years ago and was given the registration number 07298736. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTEMEX INTERNATIONAL TRADING CO., LTD
Company Number:07298736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary05 July 2016Active
No. 42, Lane 66, Huoshan Rd., Hongkou District, Shanghai, China,

Director09 May 2017Active
Rm.1311, No.16, Lane 2006, Huaihai Rd.(M), Changning District, China,

Director12 August 2011Active
Rm.604,, No.15, Lane 180, Erac*Shan Rd., Pudong New Area, Shanghai, China, 200000

Director29 June 2010Active

People with Significant Control

Yunfan Yu
Notified on:10 May 2017
Status:Active
Date of birth:July 1986
Nationality:Chinese
Country of residence:China
Address:Rm.1311, No.16, Lane 2006, Huaihai Rd.(M), Shanghai, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jianqing Jiang
Notified on:10 May 2017
Status:Active
Date of birth:October 1959
Nationality:Chinese
Country of residence:China
Address:No. 42, Lane 66, Huoshan Rd., Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Junbi Zhou
Notified on:05 July 2016
Status:Active
Date of birth:September 1959
Nationality:Chinese
Country of residence:China
Address:Rm 604 No.15, Lane 180, Erac Shan Rd., Pudong New Area, Shanghai City, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Restoration

Administrative restoration company.

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2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-23Gazette

Gazette notice compulsory.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-08Address

Change registered office address company with date old address new address.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-06-01Officers

Change corporate secretary company with change date.

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2018-06-01Address

Change registered office address company with date old address new address.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with no updates.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Termination director company with name termination date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Appoint person director company with name date.

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