IMPEX CONSTRUCTION LIMITED

Overview

Company Name	IMPEX CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05484502
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPEX CONSTRUCTION LIMITED?

(7499) /

Where is IMPEX CONSTRUCTION LIMITED located?

Registered Office Address	73 Mountbatten Avenue Stamford PE9 1HU Peterborough
Undeliverable Registered Office Address	No

What are the latest accounts for IMPEX CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for IMPEX CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2009	Statement of capital on Nov 13, 2009 Capital: GBP 1	SH01

Nov 13, 2009

Director's details changed for Mantas Jurgelaitis on Nov 13, 2009

2 pages

CH01

Dec 19, 2008

legacy

1 pages

287

Dec 15, 2008

legacy

1 pages

288a

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Dec 09, 2008

Accounts made up to Jun 30, 2008

6 pages

Nov 04, 2008

legacy

4 pages

363a

Nov 02, 2007

Accounts made up to Jun 30, 2007

8 pages

Aug 30, 2007

legacy

2 pages

363a

Mar 01, 2007

Accounts made up to Jun 30, 2006

6 pages

Oct 23, 2006

legacy

7 pages

363s

Aug 23, 2005

legacy

1 pages

288c

Aug 23, 2005

legacy

1 pages

288b

Aug 23, 2005

legacy

1 pages

288b

Jul 20, 2005

legacy

2 pages

288a

Jul 20, 2005

legacy

1 pages

287

Jul 20, 2005

legacy

1 pages

288a

Jul 20, 2005

legacy

1 pages

288a

Jun 20, 2005

Incorporation

11 pages

NEWINC

View All Filings

Who are the officers of IMPEX CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAZURKEVICIUTE, Jurgita 73 Mountbatten Avenue PE9 1HU Stamford Lincolnshire	Dec 15, 2008		Secretary	73 Mountbatten Avenue PE9 1HU Stamford Lincolnshire		Lithuanian		Company Secretary	84500560001
JURGELAITIS, Mantas 73 Mountbatten Avenue PE9 1HU Stamford Lincolnshire	Jun 20, 2005		Director	73 Mountbatten Avenue PE9 1HU Stamford Lincolnshire	England	Lithuanian	1975-7	Director	84505150001
STRAKOVA, Renata 45 Main Street PE6 9PA Baston Cambridgeshire	Jun 20, 2005	Dec 15, 2008	Secretary	45 Main Street PE6 9PA Baston Cambridgeshire		Slovakian			106508840001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 20, 2005	Jul 20, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
DRVAR, Stefan 45 Main Street PE6 9PA Baston Cambridgeshire	Jun 20, 2005	Dec 15, 2008	Director	45 Main Street PE6 9PA Baston Cambridgeshire		Slovakian	1976-3	Director	106508900001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 20, 2005	Jul 20, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

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.
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