IMPIVAARA SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02589028

Incorporation date

05/03/1991

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/03/1991)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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09/05/2010

Application to strike the company off the register

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30/04/2010

Total exemption small company accounts made up to 2010-04-30

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29/04/2010

Previous accounting period shortened from 2010-06-30 to 2010-04-30

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19/04/2010

Statement of capital on 2010-04-20

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11/04/2010

Statement by Directors

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11/04/2010

Solvency Statement dated 24/03/10

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11/04/2010

Resolutions

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07/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

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21/02/2010

Appointment of Mr Duncan Livingstone Ivalo Roberts as a director

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18/02/2010

Appointment of Dr Stephen Henley as a director

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18/02/2010

Total exemption small company accounts made up to 2009-06-30

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18/02/2010

Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY on 2010-02-19

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18/02/2010

Termination of appointment of Jeffery Roberts as a director

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11/05/2009

Return made up to 06/03/09; full list of members

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10/02/2009

Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

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13/08/2008

Total exemption full accounts made up to 2008-06-30

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13/03/2008

Return made up to 06/03/08; full list of members

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26/09/2007

Total exemption full accounts made up to 2007-06-30

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22/03/2007

Return made up to 06/03/07; full list of members

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14/09/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

09/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

22/09/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

11/05/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

28/09/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

23/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

23/09/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

12/03/2003

Return made up to 06/03/03; full list of members

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24/09/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

02/05/2002

Return made up to 06/03/02; full list of members

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26/09/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

11/03/2001

Return made up to 06/03/01; full list of members

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11/03/2001

Registered office changed on 12/03/01

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02/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

22/05/2000

Secretary resigned

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22/05/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

08/03/1999

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

17/08/1998

Ad 31/07/98--------- £ si 2000@1=2000 £ ic 18000/20000

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01/07/1998

Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA

View PDF (1 pages)

18/03/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

09/09/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

16/03/1997

Return made up to 06/03/97; full list of members

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15/09/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

26/03/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

08/03/1995

Return made up to 06/03/95; no change of members

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15/02/1995

Director resigned

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21/09/1994

Full accounts made up to 1994-06-30

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05/04/1994

Return made up to 06/03/94; full list of members

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05/04/1994

Director resigned

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07/03/1994

Director resigned

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28/02/1994

Director resigned

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06/10/1993

Full accounts made up to 1993-06-30

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22/06/1993

New director appointed

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03/04/1993

Resolutions

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03/04/1993

Ad 26/03/93--------- £ si 3000@1=3000 £ ic 15000/18000

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11/03/1993

Return made up to 06/03/93; full list of members

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11/03/1993

Secretary's particulars changed;director's particulars changed

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28/02/1993

Ad 18/02/93--------- £ si 5000@1=5000 £ ic 10000/15000

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16/09/1992

Full accounts made up to 1992-06-30

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11/03/1992

Return made up to 06/03/92; full list of members

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26/02/1992

Director resigned

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03/01/1992

New director appointed

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21/08/1991

Ad 29/05/91--------- £ si 9900@1=9900 £ ic 100/10000

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23/05/1991

New director appointed

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08/05/1991

Director resigned;new director appointed

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25/04/1991

New director appointed

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22/04/1991

Director resigned;new director appointed

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15/04/1991

Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100

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15/04/1991

Resolutions

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15/04/1991

Accounting reference date notified as 30/06

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04/04/1991

Certificate of change of name

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05/03/1991

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Henley, Stephen	Director	17/02/2010 - Present	6
GLS FINANCIAL SERVICES LIMITED	Corporate Secretary	07/06/1999 - 09/04/2000	52
Pyle, Richard John	Director	09/12/1991 - 09/02/1994	2
Christopher Charles Hughes	Director	05/03/1991 - 20/03/1991	19
King, John William, Group Captain	Director	05/03/1991 - 20/03/1991	45

Persons with Significant Control

No PSC data available.

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Description

About IMPIVAARA SECURITIES LIMITED

IMPIVAARA SECURITIES LIMITED is an(a) Dissolved company incorporated on 05/03/1991 with the registered office located at 185 Starkholmes Road, Starkholmes, Matlock, Derbyshire DE4 5JA. There are currently 3 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 IMPIVAARA SECURITIES LIMITED?

IMPIVAARA SECURITIES LIMITED is currently Dissolved. It was registered on 05/03/1991 and dissolved on 06/09/2010.

Where is IMPIVAARA SECURITIES LIMITED located?

IMPIVAARA SECURITIES LIMITED is registered at 185 Starkholmes Road, Starkholmes, Matlock, Derbyshire DE4 5JA.

What does IMPIVAARA SECURITIES LIMITED do?

IMPIVAARA SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for IMPIVAARA SECURITIES LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.