VIMPEX HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVIMPEX HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12309240
    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 VIMPEX HOLDING LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VIMPEX HOLDING LTD located?

    Registered Office Address
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIMPEX HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for VIMPEX HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Peter Vas as a person with significant control on Nov 12, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 25, 2021

    2 pagesPSC09

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of VIMPEX HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSL SECRETARIES LIMITED
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Secretary
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number4447592
    264268860001
    PORT-LOUIS, Stella Georgette
    Mahe
    Beoliere
    Seychelles
    Director
    Mahe
    Beoliere
    Seychelles
    SeychellesCitizen Of SeychellesDirector159501890002

    Who are the persons with significant control of VIMPEX HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Vas
    Szent Istvan Road
    Ersekvadkert 2659
    88
    Hungary
    Nov 12, 2019
    Szent Istvan Road
    Ersekvadkert 2659
    88
    Hungary
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for VIMPEX HOLDING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2019Nov 12, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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