Company Information for

CAPITEX IMPORT/EXPORT LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,

Company Registration Number

03225822

Private Limited Company

Active

About Capitex Import/export Ltd

CAPITEX IMPORT/EXPORT LIMITED was founded on 1996-07-17 and has its registered office in London. The organisation's status is listed as "Active". Capitex Import/export Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAPITEX IMPORT/EXPORT LIMITED
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in HA0

Filing Information

Company Number03225822
Date formed1996-07-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 07:41:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
London Secretaries Limited Nominated Secretary 2004-09-24
Annette Helen Heath Director TRUST MANAGER 2012-12-17 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Petre-mears Director 2008-12-11 2012-12-17
Sarah Louise Petre-mears Director 2008-12-11 2012-12-17
Jorge Montilla Director 1997-12-12 2008-12-11
Carlos Serrano Director 2002-03-25 2008-12-11
Openway Management Limited Company Secretary 2002-07-02 2004-09-24
Sceptre Consultants Limited Company Secretary 1996-07-17 2002-07-02
Ariadna Rodriguez Rivera Director 1997-12-12 2002-03-25
Jennifer Eileen Butterfield Director 1997-04-29 1997-12-12
Forbes Malcolm Forrai Director 1997-04-29 1997-12-12
David Rudge Director 1996-07-17 1997-12-12
Matthew Scott George Director 1996-07-17 1997-04-29
Temple Secretaries Limited Nominated Secretary 1996-07-17 1996-07-17
Company Directors Limited Nominated Director 1996-07-17 1996-07-17
Caroline Jane Robins Director 1996-07-17 1996-07-17
Christopher Charles Robins Director 1996-07-17 1996-07-17

Related Directorships for London Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
London Secretaries Limited GENTIAN GENERICS LIMITEDNominated Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
London Secretaries Limited PIRBRIGHT LIMITEDNominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2013-09-17
London Secretaries Limited CLIPPERFORD LIMITEDNominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2016-09-13
London Secretaries Limited INTERNATIONAL CLEANING SYSTEMS LIMITEDNominated Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-07-28
London Secretaries Limited ABT SERVICES LIMITEDNominated Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
London Secretaries Limited BUCKLEIGH LIMITEDNominated Secretary 2006-01-15 CURRENT 2006-01-15 Dissolved 2015-03-24
London Secretaries Limited SOUTH STAR CONSULTANTS AND TRADING LIMITEDNominated Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2014-09-09
London Secretaries Limited INTERIORPLUS UK LIMITEDNominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-05-06
London Secretaries Limited EUROPEAN CONTAINERS LIMITEDNominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2015-08-11
London Secretaries Limited SUNNYCREST LIMITEDNominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2016-11-22
London Secretaries Limited JIMBO LIMITEDNominated Secretary 2005-06-10 CURRENT 2005-06-08 Active - Proposal to Strike off
London Secretaries Limited ALCHEMIA LIMITEDNominated Secretary 2005-04-28 CURRENT 2005-04-28 Active - Proposal to Strike off
London Secretaries Limited BRACKLEN LTDNominated Secretary 2005-03-15 CURRENT 2005-03-14 Dissolved 2014-10-28
London Secretaries Limited I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-02-12 Dissolved 2014-01-07
London Secretaries Limited KENDREY LIMITEDNominated Secretary 2004-09-24 CURRENT 2002-01-10 Dissolved 2014-03-25
London Secretaries Limited FRONTIER INTERNATIONAL LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-04-15 Dissolved 2014-11-25
London Secretaries Limited MARKSTEAD SYSTEMS LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-07-17 Dissolved 2015-02-24
London Secretaries Limited GOODMART TRADING LTDNominated Secretary 2004-09-24 CURRENT 1999-03-01 Dissolved 2014-09-09
London Secretaries Limited NOVARANGE SERVICES LIMITEDNominated Secretary 2004-09-24 CURRENT 1995-11-13 Dissolved 2014-05-06
London Secretaries Limited DESIGN'UP LIMITEDNominated Secretary 2004-09-24 CURRENT 2000-10-03 Dissolved 2015-03-24
London Secretaries Limited FASTLANE MARKETING LIMITEDNominated Secretary 2004-09-24 CURRENT 1995-12-01 Dissolved 2015-04-14
London Secretaries Limited AVONSET LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-01-05
London Secretaries Limited INTRACO UK LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-05-12 Dissolved 2016-02-02
London Secretaries Limited A.B.T. BROKERS LIMITEDNominated Secretary 2004-09-24 CURRENT 1996-01-11 Dissolved 2014-09-09
London Secretaries Limited FRESHSTREAM ENTERPRISES LIMITEDNominated Secretary 2004-09-24 CURRENT 1997-02-10 Dissolved 2016-01-19
London Secretaries Limited AMECO TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 1997-10-13 Dissolved 2014-05-06
London Secretaries Limited ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 1995-10-13 Dissolved 2015-03-24
London Secretaries Limited SMC SANITARY MARKETING CONSULTANTS LIMITEDNominated Secretary 2004-09-24 CURRENT 2000-04-07 Dissolved 2016-03-01
London Secretaries Limited MACDEEN SERVICES LIMITEDNominated Secretary 2004-09-24 CURRENT 2000-05-25 Dissolved 2016-07-12
London Secretaries Limited MINMET EUROPE TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-06-23 Dissolved 2016-05-10
London Secretaries Limited MONDEN MANAGEMENT LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-05-31
London Secretaries Limited CONTEMPORARY FURNITURE & FITTINGS LIMITEDNominated Secretary 2004-09-24 CURRENT 1997-01-02 Dissolved 2017-02-07
London Secretaries Limited FAIRDALE TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 2001-01-11 Active - Proposal to Strike off
London Secretaries Limited AVEBURY ENTERPRISES LIMITEDNominated Secretary 2004-09-24 CURRENT 2002-02-05 Active - Proposal to Strike off
London Secretaries Limited SOBRIM LTDNominated Secretary 2004-09-24 CURRENT 1999-09-20 Active - Proposal to Strike off
London Secretaries Limited HARTMEAD ASSOCIATES LIMITEDNominated Secretary 2004-09-24 CURRENT 1995-04-13 Active - Proposal to Strike off
London Secretaries Limited HEATHER CONSULTANTS LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-01-25 Liquidation
London Secretaries Limited PRODUCT AND LICENSING LIMITEDNominated Secretary 2004-06-07 CURRENT 2000-11-22 Dissolved 2014-07-08
London Secretaries Limited POWERNET ENGINEERING LIMITEDNominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
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London Secretaries Limited GENERAL OPTICAL LIMITEDNominated Secretary 2003-03-18 CURRENT 2000-09-29 Dissolved 2015-01-13
London Secretaries Limited WINDGLADE INVESTMENTS LIMITEDNominated Secretary 2002-10-15 CURRENT 1997-09-09 Dissolved 2015-06-02
London Secretaries Limited EASTERN PETROCHEMICAL & STEEL SERVICES LIMITEDNominated Secretary 2002-10-15 CURRENT 1997-05-07 Dissolved 2016-02-02
London Secretaries Limited ART STOCK COMPANY LIMITEDNominated Secretary 2002-10-15 CURRENT 1998-04-08 Active - Proposal to Strike off
London Secretaries Limited CONCRETECH ENGINEERING (INTERNATIONAL) LIMITEDNominated Secretary 2002-09-26 CURRENT 2002-09-24 Dissolved 2015-11-17
London Secretaries Limited INTERNATIONAL DIAMOND DISTRIBUTION LIMITEDNominated Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
London Secretaries Limited ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITEDNominated Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2016-07-05
London Secretaries Limited LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITEDNominated Secretary 2001-10-03 CURRENT 2001-10-03 Dissolved 2016-07-05
London Secretaries Limited GEMINI ENGINEERING SERVICES LIMITEDNominated Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-07-05
London Secretaries Limited I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITEDNominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-08-22
London Secretaries Limited FIMCO LIMITEDNominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
London Secretaries Limited ASTEROSE LIMITEDNominated Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-05-06
London Secretaries Limited ROY EXPORT LIMITEDNominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2015-03-24
London Secretaries Limited CONSOLIDATED CONSULTANTS LIMITEDNominated Secretary 2001-01-11 CURRENT 2001-01-11 Liquidation
London Secretaries Limited HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITEDNominated Secretary 2001-01-02 CURRENT 1998-10-05 Dissolved 2014-02-18
London Secretaries Limited WOODGATE INVESTMENTS LIMITEDNominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
London Secretaries Limited CHAMILA LIMITEDNominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-02-02
London Secretaries Limited DANLEX TRADING LIMITEDNominated Secretary 2000-11-23 CURRENT 2000-08-31 Dissolved 2016-09-20
London Secretaries Limited AVALON ENTERPRISES LIMITEDNominated Secretary 2000-11-21 CURRENT 2000-11-21 Dissolved 2016-12-06
London Secretaries Limited DRAX PROPERTIES LIMITEDNominated Secretary 2000-11-08 CURRENT 2000-04-26 Active
London Secretaries Limited CADWAL LIMITEDNominated Secretary 2000-11-07 CURRENT 1987-10-01 Liquidation
London Secretaries Limited DURELL CONSULTANTS LIMITEDNominated Secretary 2000-10-12 CURRENT 2000-04-26 Active
London Secretaries Limited SARTFELL LIMITEDNominated Secretary 2000-09-28 CURRENT 2000-09-19 Dissolved 2017-07-04
London Secretaries Limited FINNIGEN LIMITEDNominated Secretary 2000-09-28 CURRENT 2000-09-25 Active
London Secretaries Limited KALLOW LIMITEDNominated Secretary 2000-09-28 CURRENT 2000-09-19 Active
London Secretaries Limited ANNAN LIMITEDNominated Secretary 2000-09-28 CURRENT 2000-09-27 Active
London Secretaries Limited STARWAY LIMITEDNominated Secretary 2000-08-11 CURRENT 2000-08-10 Dissolved 2017-07-04
London Secretaries Limited BLUEWALL LIMITEDNominated Secretary 2000-08-11 CURRENT 2000-08-10 Active
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London Secretaries Limited DYNA MANAGEMENT LIMITEDNominated Secretary 2000-05-09 CURRENT 2000-05-09 Dissolved 2017-02-07
London Secretaries Limited VSA EUROPE LTDNominated Secretary 2000-04-14 CURRENT 2000-04-14 Dissolved 2016-10-04
London Secretaries Limited BUXOM LIMITEDNominated Secretary 1999-09-20 CURRENT 1999-09-06 Dissolved 2014-03-04
London Secretaries Limited LOGICLINK VENTURES LIMITEDNominated Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
London Secretaries Limited ANGUS CONSULTANTS LIMITEDNominated Secretary 1999-08-31 CURRENT 1999-07-26 Dissolved 2016-01-12
London Secretaries Limited ARPEC TRADING LIMITEDNominated Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2015-12-29
London Secretaries Limited TETECMA LIMITEDNominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
London Secretaries Limited KINGSNORTH INTERNATIONAL LIMITEDNominated Secretary 1999-06-29 CURRENT 1999-06-29 Active
London Secretaries Limited COMAGRO TRADING LIMITEDNominated Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2016-02-02
London Secretaries Limited SAFE BARRIER INTERNATIONAL LIMITEDNominated Secretary 1999-05-18 CURRENT 1999-05-18 Dissolved 2017-08-22
London Secretaries Limited ALLIED GENERAL TRADING LIMITEDNominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2013-09-24
London Secretaries Limited AUTO INVESTMENTS LIMITEDNominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
London Secretaries Limited HULE LIMITEDNominated Secretary 1999-02-08 CURRENT 1999-01-22 Dissolved 2015-03-24
London Secretaries Limited PHARMA MEDICAL LIMITEDNominated Secretary 1998-07-07 CURRENT 1998-07-07 Dissolved 2017-01-31
London Secretaries Limited BLUECOM TECHNOLOGY LIMITEDNominated Secretary 1998-06-01 CURRENT 1998-04-17 Dissolved 2016-12-06
London Secretaries Limited FOURTUNE CONSULTANTS LIMITEDNominated Secretary 1998-06-01 CURRENT 1998-04-08 Dissolved 2016-10-18
London Secretaries Limited ZION VENTURES LIMITEDNominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
London Secretaries Limited GARNEX INVESTMENTS LIMITEDNominated Secretary 1998-06-01 CURRENT 1996-02-21 Active - Proposal to Strike off
London Secretaries Limited CAROLIAN PROPERTIES INVESTMENT LIMITEDNominated Secretary 1997-12-27 CURRENT 1987-12-23 Active - Proposal to Strike off
London Secretaries Limited TARGETPLAN LIMITEDNominated Secretary 1997-12-05 CURRENT 1997-11-27 Dissolved 2016-03-01
London Secretaries Limited WOOLBRIDGE ASSOCIATES LIMITEDNominated Secretary 1997-10-06 CURRENT 1997-06-24 Active
London Secretaries Limited FARMATRON LIMITEDNominated Secretary 1997-08-27 CURRENT 1997-08-20 Active - Proposal to Strike off
London Secretaries Limited SERTEX INVESTMENTS LIMITEDNominated Secretary 1997-08-17 CURRENT 1997-07-24 Dissolved 2014-03-04
London Secretaries Limited P I HOTEL MANAGEMENT LIMITEDNominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
London Secretaries Limited CROSSCOURT TRADING LIMITEDNominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
London Secretaries Limited GALEBRIDGE PROPERTIES LIMITEDNominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
London Secretaries Limited NEWRISE INVESTMENTS LIMITEDNominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
London Secretaries Limited GOLDSILVER ASSOCIATES LIMITEDNominated Secretary 1996-05-20 CURRENT 1996-05-20 Active

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Annette Helen Heath SOBRIM LTDDirector 2012-12-17 CURRENT 1999-09-20 Active - Proposal to Strike off
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Annette Helen Heath GARNEX INVESTMENTS LIMITEDDirector 2012-12-17 CURRENT 1996-02-21 Active - Proposal to Strike off
Annette Helen Heath CROSSCOURT TRADING LIMITEDDirector 2012-12-17 CURRENT 1997-03-14 Active
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