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RODINA IMPEX LTD

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

This company is commonly known as Rodina Impex Ltd. The company was founded 5 years ago and was given the registration number 11845078. The firm's registered office is in CHESTER. You can find them at 3 Grange Road, , Chester, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:RODINA IMPEX LTD
Company Number:11845078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:25 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:3 Grange Road, Chester, United Kingdom, CH2 2AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grange Road, Grange Road, Chester, United Kingdom, CH2 2AN

Director26 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 February 2019Active

People with Significant Control

Mr. Nazmi Nazmiev Gargaliev
Notified on:02 May 2019
Status:Active
Date of birth:October 1986
Nationality:Bulgarian
Country of residence:United Kingdom
Address:3, Grange Road, Chester, United Kingdom, CH2 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Margaret Wiggins
Notified on:25 February 2019
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-22Dissolution

Dissolution application strike off company.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Address

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

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Officers

Appoint person director company with name date.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-23Officers

Appoint person director company with name date.

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2019-02-25Incorporation

Incorporation company.

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