AFRO IMPEX LIMITED
Company is dissolved
General Information
NAME
AFRO IMPEX LIMITED
COMPANY NUMBER
01349373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5190 -
Other wholesale
INCORPORATION DATE
23/01/1978
(46 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2009
ACCOUNTS MADE UP TO
31/07/2008
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/01/1978
31/12/1979
BERGBASS LIMITED
LONDON
EC1M 4AS
N Sethia House
105 St John Street
London
EC1M 4AS
Credit Risk Overview
Want to learn more about AFRO IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Nirmal Kumar Sethia (900296898) Appointed |
| 27/09/2024 | New Company Secretary Amrao Jain (912698527) Appointed |
| 19/09/2024 | New Company Secretary Amrao Jain (912698527) Appointed |
Credit Risk Overview
Want to learn more about AFRO IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFRO IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRO IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 16/01/1992 - 14/02/2007 (15years) Secretary: 16/01/1992 - 21/01/2003 (11years) Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
16/01/1992 - 09/01/2003 (10 years and 11 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
23/10/1998 - 01/08/2000 (1 years and 9 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Nirmal Kumar Sethia (900296898) Appointed |
| 27/09/2024 | New Company Secretary Amrao Jain (912698527) Appointed |
| 19/09/2024 | New Company Secretary Amrao Jain (912698527) Appointed |
| 21/05/2024 | New Company Secretary Amrao Jain (912698527) Appointed |
| 12/06/2023 | New Company Secretary Amrao Jain (912698527) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
