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IMPEX TOURS LTD

IMPEX TOURS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPEX TOURS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPEX TOURS LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is IMPEX TOURS LTD located?

    Registered Office Address
    33 Tovy House
    Avondale Square
    SE1 5EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPEX TOURS LTD?

    Previous Company Names
    Company NameFromUntil
    IMPEX INTERNATIONAL IMPORTERS & EXPORTERS LIMITEDAug 16, 2004Aug 16, 2004

    What are the latest accounts for IMPEX TOURS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for IMPEX TOURS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2018 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2018

    		RES15

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of IMPEX TOURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIFKOVIC, Tim
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		Secretary
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		British99748290001
    STEVENS, Zdenka Zoe
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		Director
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		United KingdomBritish99748400001
    TRIFKOVIC, Tim
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		Director
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		EnglandBritish99748290001
    GOODMAKER, Michael
    9 Russell Mead
    651 Kenton Lane
    HA3 6AT Harrow
    Middlesex
    		Secretary
    9 Russell Mead
    651 Kenton Lane
    HA3 6AT Harrow
    Middlesex
    		British106873910001
    O'NEILL, Pamela Anne
    71 Longland Court
    Rolls Road
    SE1 5HB London
    		Secretary
    71 Longland Court
    Rolls Road
    SE1 5HB London
    		British99748210001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPEX TOURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zdenka Zoe Stevens
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		Apr 06, 2016
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Tim Trifkovic
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		Apr 06, 2016
    33 Tovy House
    Avondale Square
    SE1 5EY London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0