IMPLEX LIMITED

Key Data

Status

Dissolved

Company No.

05060644

Incorporation date

01/03/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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06/02/2012

Application to strike the company off the register

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31/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for David George Hamilton on 2010-03-02

View PDF (2 pages)

11/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/03/2006

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

View PDF (2 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Registered office changed on 30/09/05 from: 83 britannia road kettering northamptonshire NN16 9RZ

View PDF (1 pages)

28/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/04/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

07/04/2005

Secretary's particulars changed

View PDF (0 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Registered office changed on 13/03/04 from: mayflower house, high street billericay essex CM12 9FT

View PDF (1 pages)

01/03/2004

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Marshall Hamilton, Yvonne Lesley	Secretary	01/03/2004 - Present	-
Hamilton, David George	Director	01/03/2004 - Present	-
LOWTAX NOMINEES LIMITED	Corporate Director	01/03/2004 - 02/03/2004	125
LOWTAX SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2004 - 02/03/2004	195

Persons with Significant Control

No PSC data available.

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Description

About IMPLEX LIMITED

IMPLEX LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Hamilton House, 17 Brigstock, Road, Stanion, Kettering, Northamptonshire NN14 1BU. 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 IMPLEX LIMITED?

IMPLEX LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 28/05/2012.

Where is IMPLEX LIMITED located?

IMPLEX LIMITED is registered at Hamilton House, 17 Brigstock, Road, Stanion, Kettering, Northamptonshire NN14 1BU.

What does IMPLEX LIMITED do?

IMPLEX LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for IMPLEX LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.