IMPALA SAKER CO 9 LIMITED
Overview
| Company Name | IMPALA SAKER CO 9 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028052 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is IMPALA SAKER CO 9 LIMITED located?
| Registered Office Address | c/o ANTONY DENNIS MOORE (+ 4 OTHER, INTERNATIONAL POWER PLC C/O INTERNATIONAL POWER PLC Senator House 85 Queen Victoria Street EC4V 4DP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPALA SAKER CO 9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
IMPALA SAKER CO 9 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | GIBRALTAR |
What are the latest filings for IMPALA SAKER CO 9 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Details changed for a UK establishment - BR013630 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,Oct 27, 2014 | 3 pages | OSCH01 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Antony Moore as a director | 2 pages | OSTM01 | ||
Termination of appointment of Gregory Clack as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||
Termination of appointment of Hiroyuki Koga as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||
Termination of appointment of Toru Takahashi as a director | 2 pages | OSTM01 | ||
Appointment of Roger Derek Simpson as a secretary | 3 pages | OSAP03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Ramsay as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Steven Drapper as a director | 2 pages | OSTM01 | ||
Termination of appointment of Masaaki Furukawa as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Penelope Small as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||
Miscellaneous 692(1)(B) Appointment director/ masaaki furukawa/terminate appointment director/ takashi umezu | 3 pages | MISC | ||
Who are the officers of IMPALA SAKER CO 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Roger Derek | Secretary | Queen Victoria Street EC4V 4DP London Senator House 85 | British | 160828320001 | ||||||
| LINE SECRETARIES LIMITED | Secretary | 57-63 Line Wall Road FOREIGN Gibraltar | 55315590001 | |||||||
| ASH, Peter David | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | United Kingdom | British | 179762800001 | |||||
| HONS, Filip Karel Anna | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | United Kingdom | Belgian | 179761110001 | |||||
| SIMPSON, Roger Derek | Director | Queen Victoria Street EC4V 4DP London 85 United Kingdom | United Kingdom | British | 94073080001 | |||||
| CLACK, Gregory Francis | Director | 9c Warwick Square SW1V 2AA London | United Kingdom | British | 102080200001 | |||||
| DRAPPER, Steven, Mr. | Director | 85 Queen Victoria Street EC4 4DP London Senator House | United Kingdom | British | 294640700001 | |||||
| FURUKAWA, Masaaki | Director | Boundary Road NW8 6NT London Flat 71 Blair Court | Uk | Japanese | 136026050001 | |||||
| ICHIKAWA, Makoto | Director | Flat 15 The Visage Apartments Winchester Road NW3 3NW London | Japanese | 102014380002 | ||||||
| KOGA, Hiroyuki | Director | Queen Victoria Street EC4V 4DP London Senator House 85 | United Kingdom | Japanese | 158633860001 | |||||
| MOORE, Antony Dennis | Director | 49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire | United Kingdom | British | 100708700001 | |||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire | England | British | 76376410014 | |||||
| SMALL, Penelope Louise | Director | The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire | United Kingdom | British | 92394710005 | |||||
| TAKAHASHI, Toru | Director | Queen Victoria Street London Senator House 85 | United Kingdom | Japanese | 124839880001 | |||||
| UMEZU, Takashi | Director | Boundary Road NW8 6NT London Flat 71 Blair Court | British | 137170430001 |
Does IMPALA SAKER CO 9 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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