SZ IMPEX LTD

Q: What is the latest filing for SZ IMPEX LTD?

The latest filing was on 29/04/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

15696717

Incorporation date

30/04/2024

Size

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2024)

29/04/2025

Final Gazette dissolved via compulsory strike-off

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04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2024

Address of officer Mr Ignacio Damian Vargas changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Address of officer Mr Syaiful Amri changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Address of officer Mr Montaine Elora Meganne Perelle changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Address of officer Mr Taj Uddin changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Address of person with significant control Mr Akhunzada Ilyas Said changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Address of person with significant control Mr Ignacio Damian Vargas changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Address of person with significant control Mr Syaiful Amri changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Address of person with significant control Mr Montaine Elora Meganne Perelle changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Address of person with significant control Mr Taj Uddin changed to 15696717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

24/12/2024

Registered office address changed to PO Box 4385, 15696717 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-24

View PDF (1 pages)

12/12/2024

Notification of Akhunzada Ilyas Said as a person with significant control on 2024-12-10

View PDF (2 pages)

03/11/2024

Appointment of Mr Ignacio Damian Vargas as a director on 2024-10-26

View PDF (2 pages)

03/11/2024

Notification of Ignacio Damian Vargas as a person with significant control on 2024-10-25

View PDF (2 pages)

03/11/2024

Termination of appointment of Syaiful Amri as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Cessation of Syaiful Amri as a person with significant control on 2024-10-25

View PDF (1 pages)

16/10/2024

Cessation of Taj Uddin as a person with significant control on 2024-10-14

View PDF (1 pages)

16/10/2024

Termination of appointment of Taj Uddin as a director on 2024-10-16

View PDF (1 pages)

15/10/2024

Appointment of Mr Syaiful Amri as a director on 2024-10-10

View PDF (2 pages)

14/10/2024

Notification of Syaiful Amri as a person with significant control on 2024-10-10

View PDF (2 pages)

16/08/2024

Registered office address changed

View PDF (1 pages)

16/08/2024

Appointment of Mr Taj Uddin as a director on 2024-08-12

View PDF (2 pages)

16/08/2024

Notification of Taj Uddin as a person with significant control on 2024-08-12

View PDF (2 pages)

16/08/2024

Cessation of Montaine Elora Meganne Perelle as a person with significant control on 2024-08-12

View PDF (1 pages)

16/08/2024

Termination of appointment of Montaine Elora Meganne Perelle as a director on 2024-08-12

View PDF (1 pages)

08/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

08/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

08/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

06/08/2024

Registered office address changed from , to PO Box 4385 Cardiff CF14 8LH on 2024-08-06

View PDF (1 pages)

05/08/2024

Appointment of Mr Montaine Elora Meganne Perelle as a director on 2024-08-05

View PDF (2 pages)

05/08/2024

Notification of Montaine Elora Meganne Perelle as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Termination of appointment of Simon Howard Crockatt as a director on 2024-08-05

View PDF (1 pages)

05/08/2024

Cessation of Simon Howard Crockatt as a person with significant control on 2024-08-05

View PDF (1 pages)

27/07/2024

Appointment of Mr Simon Howard Crockatt as a director on 2024-07-24

View PDF (2 pages)

27/07/2024

Notification of Simon Howard Crockatt as a person with significant control on 2024-07-24

View PDF (2 pages)

27/07/2024

Termination of appointment of Antonio Cesar Viagi as a director on 2024-07-27

View PDF (1 pages)

27/07/2024

Cessation of Antonio Cesar Viagi as a person with significant control on 2024-07-24

View PDF (1 pages)

18/05/2024

Appointment of Mr Antonio Cesar Viagi as a director on 2024-05-17

View PDF (2 pages)

18/05/2024

Notification of Antonio Cesar Viagi as a person with significant control on 2024-05-17

View PDF (2 pages)

18/05/2024

Termination of appointment of Alexis Lataye as a director on 2024-05-18

View PDF (1 pages)

18/05/2024

Cessation of Alexis Lataye as a person with significant control on 2024-05-18

View PDF (1 pages)

30/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

SZ IMPEX LTD has not submitted financial statements

SZ IMPEX LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SZ IMPEX LTD

SZ IMPEX LTD is an(a) Dissolved company incorporated on 30/04/2024 with the registered office located at 4385, 15696717 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SZ IMPEX LTD?

SZ IMPEX LTD is currently Dissolved. It was registered on 30/04/2024 and dissolved on 29/04/2025.

Where is SZ IMPEX LTD located?

SZ IMPEX LTD is registered at 4385, 15696717 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SZ IMPEX LTD do?

SZ IMPEX LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for SZ IMPEX LTD?

The latest filing was on 29/04/2025: Final Gazette dissolved via compulsory strike-off.