BELAND IMPEX LTD. - WATFORD
| Company Profile | Company Filings |
Overview
BELAND IMPEX LTD. is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
BELAND IMPEX LTD. was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690374. The accounts status is TOTAL EXEMPTION FULL.
BELAND IMPEX LTD. was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690374. The accounts status is TOTAL EXEMPTION FULL.
BELAND IMPEX LTD. - WATFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
OFFICE 225, REGICO OFFICES THE OLD BANK
WATFORD
WD17 1NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2020 | 30/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. AZAT SEYITGULYYEV | May 1964 | Turkmen | Director | 2021-07-01 | CURRENT |
| MR. CARLOS ALBERTO WEAND ORTIZ | Jan 1963 | Panamanian | Director | 2018-04-09 UNTIL 2019-05-21 | RESIGNED |
| CORPORATE MANAGEMENT AND SECRETARIES LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2013-07-01 | RESIGNED | ||
| MR. CARLOS ALBERTO WEAND ORTIZ | Jan 1963 | Panamanian | Director | 2020-07-10 UNTIL 2021-07-01 | RESIGNED |
| MRS. VALIRIE KALOPUNGI | Feb 1957 | Vanuatu | Director | 2011-07-01 UNTIL 2013-07-01 | RESIGNED |
| MR. KING HOWARD CORDERO ENRIQUEZ | Mar 1986 | Filipino | Director | 2013-07-01 UNTIL 2018-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Azat Seyitgulyyev | 2018-04-09 | 5/1964 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mata Swiss Finance Lp | 2017-03-23 - 2018-04-09 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - BELAND IMPEX LTD. | 2017-03-09 | 31-07-2016 | £7,971 equity |
| Abbreviated Company Accounts - BELAND IMPEX LTD. | 2016-03-02 | 31-07-2015 | £15,547 Cash £1,504 equity |
| Abbreviated Company Accounts - BELAND IMPEX LTD. | 2014-10-10 | 31-07-2014 | £16,090 Cash £2,030 equity |