IMPEX CREATIVE CRAFTS LIMITED

Key Data

Status

Dissolved

Company No.

01165448

Incorporation date

03/04/1974

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1974)

09/10/2012

Final Gazette dissolved following liquidation

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09/07/2012

Notice of move from Administration to Dissolution on 2012-07-05

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09/07/2012

Administrator's progress report to 2012-07-05

View PDF (15 pages)

24/01/2012

Administrator's progress report to 2012-01-13

View PDF (12 pages)

22/09/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

09/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

31/08/2011

Statement of administrator's proposal

View PDF (25 pages)

25/07/2011

Registered office address changed from 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 2011-07-25

View PDF (2 pages)

21/07/2011

Appointment of an administrator

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23/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

12/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/01/2011

Appointment of Karen Hammond as a secretary

View PDF (3 pages)

11/01/2011

Termination of appointment of Peter Jackson as a secretary

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11/01/2011

Termination of appointment of Peter Jackson as a director

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12/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

29/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

07/04/2008

Registered office changed on 07/04/2008 from sheraton house lower road rickmansworth hertfordshire WD3 5LH

View PDF (1 pages)

07/04/2008

Director and secretary appointed peter james jackson

View PDF (2 pages)

07/04/2008

Director appointed david anthony goodrich

View PDF (2 pages)

04/04/2008

Appointment Terminated Director and Secretary mark stanworth

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04/04/2008

Appointment Terminated Director iain hamilton

View PDF (1 pages)

04/04/2008

Appointment Terminated Director nishpank kankiwala

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from impex house atlas road wembley middlesex HA9 0TX

View PDF (1 pages)

12/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

18/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

03/02/2007

New secretary appointed

View PDF (2 pages)

03/11/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

03/11/2006

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Resolutions

View PDF (8 pages)

13/06/2006

New director appointed

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

15/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

07/10/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2004

Accounting reference date shortened from 31/05/04 to 31/01/04

View PDF (1 pages)

10/03/2004

Auditor's resignation

View PDF (3 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

16/08/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

10/12/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

10/12/2002

Registered office changed on 10/12/02

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05/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

30/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

09/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

03/10/2000

Return made up to 29/09/00; full list of members

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20/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

20/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

29/10/1999

Registered office changed on 29/10/99

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27/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

12/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

16/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

08/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

22/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

24/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

09/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

28/09/1995

Return made up to 29/09/95; no change of members

View PDF (4 pages)

28/09/1995

Registered office changed on 28/09/95

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07/08/1995

Accounts for a small company made up to 1995-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 29/09/94; full list of members

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13/09/1994

Accounts for a small company made up to 1994-05-31

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06/10/1993

Return made up to 29/09/93; no change of members

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20/09/1993

Accounts for a small company made up to 1993-05-31

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08/10/1992

Return made up to 29/09/92; full list of members

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28/09/1992

Ad 29/05/92--------- £ si 4900@1=4900 £ ic 100/5000

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28/09/1992

£ nc 100/50000 29/05/92

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28/09/1992

Accounts for a small company made up to 1992-05-31

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11/10/1991

Accounts for a small company made up to 1991-05-31

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11/10/1991

Return made up to 29/09/91; no change of members

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01/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1990

Return made up to 19/09/90; full list of members

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13/11/1990

Accounts for a small company made up to 1990-05-31

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04/07/1990

Registered office changed on 04/07/90 from: metro house second way wembly middx HA9 0HZ

View PDF (1 pages)

25/10/1989

Return made up to 29/09/89; full list of members

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25/10/1989

Accounts for a small company made up to 1989-05-31

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07/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1988

Accounts for a small company made up to 1988-05-31

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02/11/1988

Return made up to 10/08/88; full list of members

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08/09/1987

Accounts for a small company made up to 1987-05-31

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08/09/1987

Return made up to 12/08/87; full list of members

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08/09/1987

Accounts for a small company made up to 1986-05-31

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08/09/1987

Return made up to 05/09/86; full list of members

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18/07/1986

Accounts for a small company made up to 1985-05-31

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02/04/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanworth, Mark	Director	01/09/2006 - 28/03/2008	255
Walbank, Paul	Director	06/01/2005 - 31/12/2006	3
Meek, Andrew James	Director	12/02/2004 - 31/12/2006	9
Wilson, Mark Roland	Director	06/01/2005 - 01/12/2007	2
Wilson, Mark	Secretary	01/01/2007 - 01/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About IMPEX CREATIVE CRAFTS LIMITED

IMPEX CREATIVE CRAFTS LIMITED is an(a) Dissolved company incorporated on 03/04/1974 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPEX CREATIVE CRAFTS LIMITED?

IMPEX CREATIVE CRAFTS LIMITED is currently Dissolved. It was registered on 03/04/1974 and dissolved on 09/10/2012.

Where is IMPEX CREATIVE CRAFTS LIMITED located?

IMPEX CREATIVE CRAFTS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does IMPEX CREATIVE CRAFTS LIMITED do?

IMPEX CREATIVE CRAFTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for IMPEX CREATIVE CRAFTS LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved following liquidation.