TECHNOTRADE IMPEX LIMITED — 08170170, Watfo , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2020

Company name	TECHNOTRADE IMPEX LIMITED copy copied
Company number	08170170 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 August 2012 copy copied
Accounts	Overdue Next accounts made up to 31.08.2019 due by 31.05.2020 Last accounts made up to 31.08.2018
Confirmation statement	Actual Next statement date Wednesday, 07 August 2019 due by Tuesday, 20 August 2019 Last statement dated Tuesday, 07 August 2018
Annual returns	Overdue Next annual return date due by Sunday, 04 September 2016 Last annual return made up to Friday, 07 August 2015
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	OFFICE 120, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET,, UNITED KINGDOM, WATFORD, WD17 1NA copy copied

Officers

(as of 15.08.2022)

ENRIQUEZ, King Howard Cordero

Status:	Not active
Appointed on:	Wednesday, 12 June 2013
Resigned on:	Friday, 27 July 2018
Correspondence address:	Office 120, Regico Offices, The Old Bank,, 153 The Parade High Street,, Watford, United Kingdom, WD17 1NA
Nationality:	Filipino
Date of birth:	March 1986
Role:	Director
Occupation:	Company Director
Country of residence:	Phillipines

WEAND ORTIZ, Carlos Alberto

Status:	Not active
Appointed on:	Friday, 27 July 2018
Resigned on:	Sunday, 28 July 2019
Correspondence address:	Office 120, Regico Offices, The Old Bank,, 153 The Parade High Street,, Watford, United Kingdom, WD17 1NA
Nationality:	Panamanian
Date of birth:	January 1968
Role:	Director
Occupation:	Company Director
Country of residence:	Panama

CORPORATE MANAGEMENT AND SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 07 August 2012
Resigned on:	Wednesday, 12 June 2013
Correspondence address:	43 Bedford Street, Office 11, London, United Kingdom, WC2E 9HA
Role:	Corporate Secretary
Place registered:	ENGLAND AND WALES
Registration number:	5758933

LILLEY, Angelique Elizabeth

Status:	Not active
Appointed on:	Tuesday, 07 August 2012
Resigned on:	Wednesday, 12 June 2013
Correspondence address:	43 Bedford Street, Office 11, London, United Kingdom, WC2E 9HA
Nationality:	New Zealander
Date of birth:	April 1978
Role:	Director
Occupation:	Director
Country of residence:	New Zealand

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Person with significant control

(as of 25.08.2023)

Mr. Andrii Pishchulin

Status:	Active
Notified on:	Tuesday, 19 July 2016
Correspondence address:	Office 120, Regico Offices, The Old Bank,, 153 The Parade High Street,, Watford, United Kingdom, WD17 1NA
Nationality:	Ukrainian
Date of birth:	December 1972
Legal form:	Individual Person With Significant Control
Country of residence:	Ukraine
Nature of control:	Ownership Of Shares 75 To 100 Percent