IMPKEMIX NOMINEES LIMITED

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IMPKEMIX NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

01421027

Incorporation date

17/05/1979

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

26th Floor, Portland House Bressenden Place, London SW1E 5BGCopy
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Latest events (Record since 09/01/1987)
dot icon13/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/12/2009
First Gazette notice for voluntary strike-off
dot icon15/12/2009
Application to strike the company off the register
dot icon16/10/2009
Director's details changed for Penelope Anne Cheatle on 2009-10-01
dot icon14/10/2009
Director's details changed for Penelope Anne Cheatle on 2009-10-01
dot icon05/10/2009
Annual return made up to 2009-09-01 with full list of shareholders
dot icon30/06/2009
Accounts made up to 2008-09-30
dot icon17/09/2008
Return made up to 01/09/08; full list of members
dot icon15/08/2008
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
dot icon15/08/2008
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
dot icon26/06/2008
Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
dot icon18/06/2008
Secretary appointed O.H. secretariat LIMITED
dot icon18/06/2008
Appointment Terminated Secretary elizabeth horlock
dot icon11/06/2008
Accounts made up to 2007-09-30
dot icon07/05/2008
Director appointed O.H. director LIMITED
dot icon07/05/2008
Appointment Terminated Director michael smith
dot icon07/02/2008
Secretary's particulars changed
dot icon02/10/2007
Return made up to 01/09/07; full list of members
dot icon08/08/2007
New secretary appointed
dot icon08/08/2007
Secretary resigned
dot icon08/08/2007
New secretary appointed
dot icon07/08/2007
Secretary resigned
dot icon25/07/2007
Accounts made up to 2006-09-30
dot icon05/09/2006
Return made up to 01/09/06; full list of members
dot icon05/09/2006
Secretary's particulars changed
dot icon01/08/2006
Accounts made up to 2005-09-30
dot icon05/09/2005
Return made up to 01/09/05; full list of members
dot icon26/05/2005
Accounts made up to 2004-09-30
dot icon29/10/2004
Return made up to 01/09/04; no change of members
dot icon02/08/2004
Secretary's particulars changed
dot icon29/07/2004
Accounts made up to 2003-09-30
dot icon30/01/2004
Secretary resigned
dot icon30/01/2004
New secretary appointed
dot icon30/08/2003
Return made up to 01/09/03; no change of members
dot icon20/08/2003
Accounts made up to 2002-09-30
dot icon23/01/2003
Return made up to 12/12/02; full list of members
dot icon18/09/2002
Accounts made up to 2001-09-30
dot icon19/03/2002
Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF
dot icon18/01/2002
Secretary's particulars changed
dot icon04/01/2002
Return made up to 12/12/01; no change of members
dot icon27/12/2001
New secretary appointed
dot icon27/12/2001
Secretary resigned
dot icon16/07/2001
Director resigned
dot icon09/07/2001
Accounts made up to 2000-09-30
dot icon10/01/2001
Return made up to 12/12/00; full list of members
dot icon07/11/2000
Director resigned
dot icon07/11/2000
New director appointed
dot icon25/10/2000
Amended accounts made up to 1999-09-30
dot icon11/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon25/09/2000
New director appointed
dot icon08/09/2000
Secretary resigned
dot icon08/09/2000
New secretary appointed
dot icon27/06/2000
Accounts made up to 1999-09-30
dot icon20/01/2000
Return made up to 12/12/99; full list of members
dot icon15/06/1999
Accounts made up to 1998-09-30
dot icon29/12/1998
Return made up to 12/12/98; full list of members
dot icon25/09/1998
Director resigned
dot icon25/09/1998
Director resigned
dot icon21/07/1998
Full accounts made up to 1997-09-30
dot icon21/07/1998
Resolutions
dot icon18/12/1997
Return made up to 12/12/97; full list of members
dot icon18/12/1997
Director's particulars changed
dot icon23/05/1997
Full accounts made up to 1996-09-30
dot icon20/12/1996
Return made up to 12/12/96; full list of members
dot icon20/12/1996
Director's particulars changed
dot icon02/01/1996
Return made up to 12/12/95; full list of members
dot icon19/12/1995
New secretary appointed
dot icon19/12/1995
Secretary resigned
dot icon12/12/1995
Full accounts made up to 1995-09-30
dot icon09/05/1995
New director appointed
dot icon10/04/1995
Director resigned
dot icon07/02/1995
Director resigned
dot icon07/02/1995
Director resigned
dot icon07/02/1995
Director resigned
dot icon07/02/1995
Director resigned
dot icon11/01/1995
Return made up to 12/12/94; full list of members
dot icon09/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Full accounts made up to 1994-09-30
dot icon29/11/1994
Director resigned
dot icon29/11/1994
Director resigned
dot icon12/10/1994
Director resigned
dot icon12/10/1994
Director resigned
dot icon12/10/1994
Director resigned
dot icon12/10/1994
Director resigned
dot icon07/10/1994
Director resigned
dot icon07/10/1994
Director resigned
dot icon07/10/1994
Director resigned
dot icon07/10/1994
New director appointed
dot icon07/01/1994
Accounts for a small company made up to 1993-09-30
dot icon07/01/1994
Return made up to 12/12/93; full list of members
dot icon07/01/1994
Director's particulars changed
dot icon07/06/1993
New director appointed
dot icon15/04/1993
Director resigned
dot icon26/02/1993
New director appointed
dot icon26/02/1993
New director appointed
dot icon26/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon04/02/1993
Director resigned
dot icon04/02/1993
Director resigned
dot icon04/02/1993
Director resigned
dot icon04/02/1993
Director resigned
dot icon04/02/1993
Full accounts made up to 1992-09-30
dot icon07/01/1993
Return made up to 12/12/92; full list of members
dot icon07/01/1993
Director's particulars changed
dot icon23/06/1992
New director appointed
dot icon23/06/1992
Director resigned;new director appointed
dot icon23/06/1992
New director appointed
dot icon14/02/1992
Director resigned
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon11/02/1992
New director appointed
dot icon30/01/1992
Director resigned
dot icon30/01/1992
Director resigned
dot icon30/01/1992
Director resigned
dot icon10/01/1992
Full accounts made up to 1991-09-30
dot icon10/01/1992
Return made up to 12/12/91; full list of members
dot icon15/10/1991
Director resigned
dot icon07/02/1991
New director appointed
dot icon07/02/1991
New director appointed
dot icon07/02/1991
New director appointed
dot icon07/02/1991
New director appointed
dot icon24/01/1991
Director resigned
dot icon24/01/1991
Director resigned
dot icon24/01/1991
Director resigned
dot icon24/01/1991
Director resigned
dot icon14/01/1991
Full accounts made up to 1990-09-30
dot icon14/01/1991
Return made up to 12/12/90; full list of members
dot icon07/11/1990
Secretary resigned;new secretary appointed
dot icon18/10/1990
New director appointed
dot icon19/09/1990
Director resigned
dot icon21/05/1990
New director appointed
dot icon26/02/1990
New director appointed
dot icon26/02/1990
New director appointed
dot icon26/02/1990
New director appointed
dot icon09/02/1990
Director resigned
dot icon10/01/1990
Full accounts made up to 1989-09-30
dot icon10/01/1990
Return made up to 12/12/89; full list of members
dot icon12/12/1989
Director's particulars changed
dot icon12/12/1989
Director's particulars changed
dot icon07/12/1989
New director appointed
dot icon13/10/1989
Director resigned
dot icon19/02/1989
New director appointed
dot icon19/02/1989
New director appointed
dot icon19/02/1989
New director appointed
dot icon19/02/1989
New director appointed
dot icon04/02/1989
Director resigned
dot icon16/01/1989
Full accounts made up to 1988-09-30
dot icon16/01/1989
Return made up to 01/12/88; full list of members
dot icon29/09/1988
Secretary resigned;new secretary appointed
dot icon11/02/1988
New director appointed
dot icon11/02/1988
New director appointed
dot icon11/02/1988
New director appointed
dot icon11/02/1988
Director resigned
dot icon11/02/1988
New director appointed
dot icon01/02/1988
Full accounts made up to 1987-09-30
dot icon21/01/1988
Return made up to 03/12/87; full list of members
dot icon11/09/1987
Director's particulars changed
dot icon21/02/1987
New director appointed
dot icon13/02/1987
Director resigned;new director appointed
dot icon09/01/1987
Full accounts made up to 1986-09-30
dot icon09/01/1987
Return made up to 04/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cheatle, Penelope Anne
Director
31/10/2000 - Present
75
Smith, Michael Hedley
Director
01/10/1994 - 07/05/2008
6
O.H. DIRECTOR LIMITED
Corporate Director
07/05/2008 - Present
41
Horlock, Elizabeth Ann
Secretary
16/07/2007 - 12/06/2008
34
Platts, Emma
Secretary
19/01/2004 - 18/05/2007
35

Persons with Significant Control

0

No PSC data available.

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Description

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About IMPKEMIX NOMINEES LIMITED

IMPKEMIX NOMINEES LIMITED is an(a) Dissolved company incorporated on 17/05/1979 with the registered office located at 26th Floor, 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 NOMINEES LIMITED?

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IMPKEMIX NOMINEES LIMITED is currently Dissolved. It was registered on 17/05/1979 and dissolved on 13/04/2010.

Where is IMPKEMIX NOMINEES LIMITED located?

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IMPKEMIX NOMINEES LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What is the latest filing for IMPKEMIX NOMINEES LIMITED?

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The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.