IMPKEMIX (B1) LIMITED

Key Data

Status

Dissolved

Company No.

03427852

Incorporation date

01/09/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

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15/10/2009

Director's details changed for Penelope Anne Cheatle on 2009-10-01

View PDF (2 pages)

28/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

07/06/2009

Return made up to 01/06/09; full list of members

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14/08/2008

Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

View PDF (1 pages)

14/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

View PDF (1 pages)

25/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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17/06/2008

Secretary appointed O.H. secretariat LIMITED

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17/06/2008

Director appointed O.H. director LIMITED

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17/06/2008

Appointment Terminated Secretary elizabeth horlock

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17/06/2008

Appointment Terminated Director elizabeth horlock

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10/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

02/06/2008

Return made up to 01/06/08; full list of members

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06/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

13/06/2006

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

View PDF (2 pages)

25/09/2005

Accounts made up to 2004-12-31

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01/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/09/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

20/09/2004

Director's particulars changed

View PDF (0 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

18/04/2004

New director appointed

View PDF (4 pages)

08/03/2004

Director resigned

View PDF (1 pages)

29/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

24/06/2003

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

View PDF (5 pages)

03/02/2003

Accounts made up to 2001-12-31

View PDF (5 pages)

17/10/2002

Certificate of change of name

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15/09/2002

Return made up to 02/09/02; no change of members

View PDF (6 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

17/03/2002

Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF

View PDF (1 pages)

17/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2001

Return made up to 02/09/01; full list of members

View PDF (5 pages)

02/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

10/10/2000

Return made up to 02/09/00; full list of members

View PDF (5 pages)

18/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

Return made up to 02/09/99; full list of members

View PDF (5 pages)

14/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

09/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

New director appointed

View PDF (2 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Certificate of change of name

View PDF (2 pages)

01/01/1998

Resolutions

View PDF (1 pages)

10/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

01/09/1997

Incorporation

View PDF (23 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Devin, Mark	Director	17/08/2000 - 30/10/2000	33
Winchester, Emma	Director	18/01/2004 - 17/05/2007	25
O.H. SECRETARIAT LIMITED	Corporate Secretary	11/06/2008 - Present	55
Cheatle, Penelope Anne	Director	02/02/2004 - Present	73
Cheatle, Penelope Anne	Director	30/10/2000 - 31/03/2002	73

Persons with Significant Control

No PSC data available.

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Description

About IMPKEMIX (B1) LIMITED

IMPKEMIX (B1) LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at 26th Foor Portland House, Bressenden Place, London SW1E 5BG. 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 IMPKEMIX (B1) LIMITED?

IMPKEMIX (B1) LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 12/04/2010.

Where is IMPKEMIX (B1) LIMITED located?

IMPKEMIX (B1) LIMITED is registered at 26th Foor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for IMPKEMIX (B1) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.