Maryann Impoexpo Limited is a private limited company registered at 19 Townsend Road, Southall UB1 1HA. Incorporated on 2021-09-14, this 2-year-old company is run by 1 director.
Director Edwin G., appointed on 14 September 2021.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "retail sale via mail order houses or via internet" (SIC: 47910), "agents involved in the sale of a variety of goods" (SIC: 46190).
The last confirmation statement was filed on 2023-09-13 and the due date for the subsequent filing is 2024-09-27. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 19 Townsend Road |
| Town | Southall |
| Post code | UB1 1HA |
| Country of origin | United Kingdom |
| Registration Number | 13619114 |
| Date of Incorporation | Tue, 14th Sep 2021 |
| Industry | Other transportation support activities |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2021
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Edwin G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Edwinpetergomez Ltd that put Southall, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Monipizaservices Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Edwin G.
| Notified on | 23 May 2022 |
| Nature of control: |
75,01-100% shares |
Edwinpetergomez Ltd
19 Townsend Road, Southall, UB1 1HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13592839 |
| Notified on | 14 September 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Monipizaservices Ltd
19 Townsend Road, Southall, UB1 1HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13296657 |
| Notified on | 14 September 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, October 2023 |
gazette | Free Download (1 page) |
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