IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

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IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

03427469

Incorporation date

01/09/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

26th Floor, Portland House Bressenden Place, London SW1E 5BGCopy
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Latest events (Record since 01/09/1997)
dot icon11/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2009
First Gazette notice for voluntary strike-off
dot icon15/09/2009
Application for striking-off
dot icon11/08/2009
Director appointed david allan turner
dot icon11/08/2009
Appointment Terminated Director carolyn fisher
dot icon07/06/2009
Return made up to 01/06/09; full list of members
dot icon04/05/2009
Secretary appointed O.H. secretariat LIMITED
dot icon04/05/2009
Appointment Terminated Director david riley
dot icon04/05/2009
Appointment Terminated Secretary david riley
dot icon02/12/2008
Full accounts made up to 2007-12-31
dot icon14/08/2008
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 icon25/06/2008
Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
dot icon02/06/2008
Return made up to 01/06/08; full list of members
dot icon15/05/2008
Director appointed carolyn jane fisher
dot icon15/05/2008
Director appointed O.H. director LIMITED
dot icon14/05/2008
Appointment Terminated Director ian clark
dot icon14/05/2008
Appointment Terminated Director ian ladd
dot icon25/06/2007
Return made up to 01/06/07; full list of members
dot icon29/04/2007
Full accounts made up to 2006-12-31
dot icon29/04/2007
Full accounts made up to 2005-12-31
dot icon29/03/2007
Director's particulars changed
dot icon13/06/2006
Return made up to 01/06/06; full list of members
dot icon22/05/2006
Full accounts made up to 2004-12-31
dot icon18/07/2005
Full accounts made up to 2003-12-31
dot icon01/07/2005
Return made up to 01/06/05; full list of members
dot icon03/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon29/07/2004
Full accounts made up to 2002-12-31
dot icon04/07/2004
Return made up to 01/06/04; no change of members
dot icon24/06/2003
Return made up to 01/06/03; full list of members
dot icon29/09/2002
Return made up to 02/09/02; no change of members
dot icon29/09/2002
Director's particulars changed
dot icon02/05/2002
Full accounts made up to 2001-12-31
dot icon02/05/2002
Full accounts made up to 2000-12-31
dot icon18/03/2002
Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF
dot icon20/09/2001
Return made up to 02/09/01; full list of members
dot icon20/09/2001
New secretary appointed;new director appointed
dot icon02/11/2000
Director's particulars changed
dot icon02/11/2000
Secretary resigned
dot icon02/11/2000
Director resigned
dot icon02/11/2000
Director resigned
dot icon02/11/2000
Return made up to 02/09/00; full list of members
dot icon08/10/2000
New director appointed
dot icon21/09/2000
Accounts made up to 1999-12-31
dot icon21/09/2000
New director appointed
dot icon29/09/1999
Return made up to 02/09/99; full list of members
dot icon14/06/1999
Accounts made up to 1998-12-31
dot icon18/05/1999
Director resigned
dot icon03/11/1998
New director appointed
dot icon03/11/1998
New director appointed
dot icon03/11/1998
New director appointed
dot icon03/11/1998
New secretary appointed
dot icon03/11/1998
Director resigned
dot icon03/11/1998
Secretary resigned;director resigned
dot icon03/11/1998
Memorandum and Articles of Association
dot icon03/11/1998
Resolutions
dot icon03/11/1998
Resolutions
dot icon18/10/1998
Certificate of change of name
dot icon18/10/1998
Resolutions
dot icon18/10/1998
Resolutions
dot icon09/09/1998
Return made up to 02/09/98; full list of members
dot icon01/01/1998
Resolutions
dot icon11/11/1997
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon01/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Devin, Mark
Director
17/08/2000 - 17/08/2000
33
O.H. SECRETARIAT LIMITED
Corporate Secretary
29/04/2009 - Present
55
Cheatle, Penelope Anne
Director
01/09/1997 - 18/10/1998
75
Riley, David John
Director
30/10/2000 - 29/04/2009
2
Turner, David Allan
Director
10/08/2009 - Present
134

Persons with Significant Control

0

No PSC data available.

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Description

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About IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 01/09/1997 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 PROFIT SHARING SCHEME TRUSTEES LIMITED?

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IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 11/01/2010.

Where is IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED located?

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IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What is the latest filing for IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.