VALIMEX (IMPORT & EXPORT) LIMITED
Active - Accounts Filed
General Information
NAME
VALIMEX (IMPORT & EXPORT) LIMITED
COMPANY NUMBER
01479813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
18/02/1980
(44 years and 10 months old)
WEBSITE
www.valimex.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6EU
Telephone: 02089612477
TPS: No
40-42 Standard Road
Park Royal
London
NW10 6EU
Telephone: 89616802
Credit Risk Overview
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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 |
|---|---|---|
| LIMCOR LIMITED | Active - Accounts Filed | View Report |
| VALIMEX (IMPORT & EXPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALIMEX (IMPORT & EXPORT) 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 VALIMEX (IMPORT & EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALIMEX (IMPORT & EXPORT) 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 |
|---|---|---|---|---|
|
24/08/2012 - Present (12 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 31/03/1992 - 24/08/2012 (20 years and 4 months) Secretary: 31/03/1992 - 24/08/2012 (20 years and 4 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/03/1992 - 24/08/2012 (20 years and 4 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/2012 - Present (12 years and 3 months) Born in Sep 1982 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIMCOR LIMITED | Active - Accounts Filed | View Report |
| VALIMEX (IMPORT & EXPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 30/06/2016 | New Board Member Viraaj Thakrar (920948850) Appointed |
| 30/06/2016 | Satyam Popat (910451244) has left the board |
| 07/05/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 09/05/2014 | Satyam Popat (915473949) has left the board |
| 09/05/2014 | New Board Member Satyam Popat (910451244) Appointed |
| 05/05/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 26/02/2013 | Raajev Thakrar (914046256) has left the board |
| 26/02/2013 | New Board Member Raajev Thakrar (911497287) Appointed |
| 11/12/2012 | New Accounts filed |
| 18/09/2012 | Raajev Thakrar has left the board |
| 18/09/2012 | New Board Member Raajev Thakrar Appointed |
| 10/09/2012 | New Board Member Satyam Popat Appointed |
| 10/09/2012 | New Board Member Raajev Thakrar Appointed |
| 10/09/2012 | Desam Parados Zentai has left the board |
| 07/09/2012 | Antal Pal Zentai has left the board |
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