-
-
CONSORTIUM IMPORT EXPORT LIMITED - 19, Seymour Place, London, W1H 5BG, United Kingdom
Company Information
- Company registration number
- 03614079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19
- Seymour Place
- London
- W1H 5BG 19, Seymour Place, London, W1H 5BG UK
Management
- Managing Directors
- EDMOND EMILE ELNACHEF
- EDMOND EMILE HABIB GEORGES EL-NACHEF
- ALAN EDMOND EL NACHEF
- EMILE EDMOND EL NACHEF
- IBTISSAM EL NACHEF
- Company secretaries
- IBTISSAM EDMOND EL-NACHEF
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-12
- Age Of Company 1998-08-12 25 years
- SIC/NACE
- 46190 - Agents involved in the sale of a variety of goods
Ownership
- Beneficial Owners
- Mr Edmond Emile Habib Georges El-Nachef
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2013-01-20
-
CONSORTIUM IMPORT EXPORT LIMITED Company Description
- CONSORTIUM IMPORT EXPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 03614079. Its current trading status is "live". It was registered 1998-08-12. It has declared SIC or NACE codes as "46190 - Agents involved in the sale of a variety of goods". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at 19 .
Get CONSORTIUM IMPORT EXPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consortium Import Export Limited - 19, Seymour Place, London, W1H 5BG, United Kingdom
- 1998-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSORTIUM IMPORT EXPORT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03614079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03614079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03614079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES (2017-01-27) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
20/01/16 FULL LIST (2016-02-04) - AR01
-
31/08/15 TOTAL EXEMPTION SMALL (2016-05-20) - AA
-
DIRECTOR APPOINTED MR EMILE EDMOND EL NACHEF (2016-08-26) - AP01
-
DIRECTOR APPOINTED MR ALAN EDMOND EL NACHEF (2016-08-26) - AP01
-
DIRECTOR APPOINTED MRS IBTISSAM EL NACHEF (2016-08-26) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 (2015-08-20) - AAMD
-
31/08/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA
-
20/01/15 FULL LIST (2015-02-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 (2014-07-21) - AAMD
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 (2014-07-07) - AAMD
-
DIRECTOR'S CHANGE OF PARTICULARS / EDMOND EMILE ELNACHEF / 27/06/2014 (2014-06-27) - CH01
-
31/08/13 TOTAL EXEMPTION SMALL (2014-05-29) - AA
-
20/01/14 FULL LIST (2014-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
20/01/13 FULL LIST (2013-02-21) - AR01
-
31/08/12 TOTAL EXEMPTION SMALL (2013-05-31) - AA
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 (2013-09-02) - AAMD
Add all to Cart
keyboard_arrow_right 2012
-
31/08/11 TOTAL EXEMPTION SMALL (2012-05-24) - AA
-
20/01/12 FULL LIST (2012-02-21) - AR01
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 (2012-09-12) - AAMD
Add all to Cart
keyboard_arrow_right 2011
-
31/08/10 TOTAL EXEMPTION SMALL (2011-05-27) - AA
-
20/01/11 FULL LIST (2011-01-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
12/08/10 FULL LIST (2010-09-10) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / EDMOND EMILE ELNACHEF / 12/08/2010 (2010-09-10) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-05-24) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS (2009-08-27) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-06-03) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
-
AD 26/08/08 (2008-09-03) - 88(2)
-
DIRECTOR'S CHANGE OF PARTICULARS / EDMOND ELNACHEF / 02/09/2008 (2008-09-02) - 288c
-
31/08/07 TOTAL EXEMPTION FULL (2008-07-01) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / IBTISSAM EL-NACHEF / 02/09/2008 (2008-09-02) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-09-24) - AA
-
RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS (2007-09-13) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS (2006-09-11) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-07-11) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363a
-
REGISTERED OFFICE CHANGED ON 06/09/05 FROM: (2005-09-06) - 287
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 (2005-07-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS (2004-08-17) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 (2003-11-13) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 (2003-11-13) - AA
-
RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS (2003-10-10) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS (2002-10-02) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 (2002-07-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 (2001-07-24) - AA
-
RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS (2001-08-06) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
SECRETARY RESIGNED (2000-07-17) - 288b
-
FULL ACCOUNTS MADE UP TO 31/08/99 (2000-06-13) - AA
-
RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS (2000-08-11) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1999-03-05) - 288c
-
NEW SECRETARY APPOINTED (1999-03-05) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
NEW SECRETARY APPOINTED (1998-09-30) - 288a
-
DIRECTOR RESIGNED (1998-09-29) - 288b
-
REGISTERED OFFICE CHANGED ON 29/09/98 FROM: (1998-09-29) - 287
-
SECRETARY RESIGNED (1998-09-29) - 288b
-
NEW DIRECTOR APPOINTED (1998-09-29) - 288a
-
INCORPORATION DOCUMENTS (1998-08-12) - NEWINC
