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WIMPEX INTERNATIONAL LIMITED

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

This company is commonly known as Wimpex International Limited. The company was founded 27 years ago and was given the registration number 03310478. The firm's registered office is in . You can find them at 239 Peach Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIMPEX INTERNATIONAL LIMITED
Company Number:03310478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1997
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:239 Peach Road, London, W10 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239 Peach Road, London, W10 4DX

Secretary16 April 1997Active
239 Peach Road, 239 Peach Road, London, England, W10 4DX

Director29 January 2017Active
239 Peach Road, London, W10 4DX

Director06 February 1997Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary31 January 1997Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director31 January 1997Active
19 Churchill Road, London, NW2 5ED

Director21 December 2004Active

People with Significant Control

Ms Ghislaine Banzigou
Notified on:16 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:239 Peach Road, W10 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Perry Lee Bills Muguro
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:239 Peach Road, W10 4DX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Appoint person director company with name date.

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2016-10-01Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type dormant.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-22Accounts

Accounts with accounts type dormant.

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2012-03-09Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Annual return

Annual return company with made up date full list shareholders.

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2011-10-19Accounts

Accounts with accounts type dormant.

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2011-02-09Annual return

Annual return company with made up date full list shareholders.

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2010-10-12Accounts

Accounts with accounts type dormant.

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