IMPCLASS LIMITED
Overview
| Company Name | IMPCLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04375024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPCLASS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMPCLASS LIMITED located?
| Registered Office Address | 2nd Floor 38 Warren Street 7010 W1A 2EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPCLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IMPCLASS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor 32 Wigmore Street London W1U 2RP* on May 25, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of IMPCLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Eirik Peter | Director | 30 Richmond Crescent Barnsbury N1 0LY London | United Kingdom | British | Surveyor | 96040280004 | ||||
| COHEN, Rachel, Mrs. | Secretary | 17 Boyne Avenue NW4 2JL London | British | 88733090001 | ||||||
| ORPEN-PALMER, Jeremy | Secretary | 63 Burbage Road SE24 9HB London | British | 15473870001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| HANSEN, Frank | Director | Valkendorfsgarde 19 3 FOREIGN Copenhagen 1153 Denmark | Danish | Lawyer | 81205810001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does IMPCLASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Aug 01, 2002 Delivered On Aug 21, 2002 | Outstanding | Amount secured All monies due or to become due from betland properties limited and any company which is a holding company or subsidiary to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title benefits and interest in and to all moneys due under the leases in respect of the f/h property k/a priory gate union street maidstone kent t/n K600274 together with the assigned rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Aug 01, 2002 Delivered On Aug 21, 2002 | Outstanding | Amount secured All monies due or to become due from betland properties limited and any company which is a holding company or subsidiary to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a prory gate union street maidstone kent t/n K600274 including all buildings, erections and fixtures and fittings, fixed plant and machinery and all improvments and additions thereto and all easements licences, the benefit of all leases, underleases, tenancies, agreements, rights covenants and conditions affecting the same, all moneys deposited with a floating charge the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 20, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All present and future obligations due or to become due from the company to the chargee on any account whatsoever and all liabilities and obligations due or to become due from foreign property aps to the chargee | |
Short particulars Priory gate union street maidstone kent t/no: K600274. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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