IMPAQ FINANCIAL SERVICES LIMITED
Overview
| Company Name | IMPAQ FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04283013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPAQ FINANCIAL SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IMPAQ FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 220 The Linen Hall 162 Regent Street W1B 5TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPAQ FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRITICA LIMITED | Sep 06, 2001 | Sep 06, 2001 |
What are the latest accounts for IMPAQ FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for IMPAQ FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Annegret Langmann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Certificate of change of name Company name changed critica LIMITED\certificate issued on 15/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of IMPAQ FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRUEGER, Anna | Secretary | Zug Chamer Strasse 45 6300 Switzerland | Swiss | 138873570001 | ||||||
| LANGMANN, Annegret | Director | Turnerstrasse 26 FOREIGN Zurich Ch8006 Switzerland | Switzerland | German | 83792000002 | |||||
| COX, Barry William | Secretary | 47 Birchett Road Cove GU14 8RF Farnborough Hampshire | British | 73263000001 | ||||||
| GENTZKE, Werner | Secretary | Buckhauserstr.3e FOREIGN 8048 Zurich Switzerland | German | 92365100002 | ||||||
| KAVANAGH, Stephen | Secretary | 37 Lexington Apartments 40 City Road EC1Y 2AN London | British | 82733890001 | ||||||
| WINTER, Mary Catherine | Secretary | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | British | 58221870001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HACKER, Paul | Director | Flat 6 Riverside Millbrook GU1 3XD Guildford Surrey | United Kingdom | British | 124451170001 | |||||
| HOLLINGSHEAD, Wendy | Director | 37 Lexington Apartments 40-56 City Road EC1Y 2AN London | British | 75053040002 | ||||||
| KAVANAGH, Daniel James | Director | 78 Haydon Place GU1 4LR Guildford Surrey | British | 78022840001 | ||||||
| KAVANAGH, Stephen | Director | Flat 3 22 Pit Farm Road GU1 2JL Guildford Surrey | British | 82733890002 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0