IMPRIMA (UNITED KINGDOM) LIMITED

Key Data

Status

Dissolved

Company No.

03374212

Incorporation date

20/05/1997

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1997)

09/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/07/2018

Removal of liquidator by court order

View PDF (13 pages)

18/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2018

Liquidators' statement of receipts and payments to 2018-03-03

View PDF (18 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2017-03-03

View PDF (15 pages)

12/05/2016

Liquidators' statement of receipts and payments to 2016-03-03

View PDF (18 pages)

09/04/2015

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to 25 Farringdon Street London EC4A 4AB on 2015-04-10

View PDF (2 pages)

19/03/2015

Administrator's progress report to 2015-03-04

View PDF (20 pages)

17/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/01/2015

Result of meeting of creditors

View PDF (2 pages)

06/01/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

06/01/2015

Statement of administrator's proposal

View PDF (52 pages)

04/12/2014

Registered office address changed from City Place House 55 Basinghall Street London EC2V 5EH to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 2014-12-05

View PDF (2 pages)

03/12/2014

Appointment of an administrator

View PDF (1 pages)

15/10/2014

Termination of appointment of Torgny Gunnarsson as a director on 2014-09-30

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

29/01/2014

Registration of charge 033742120006

View PDF (22 pages)

04/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (15 pages)

02/06/2013

Appointment of Stephen Nicoli as a secretary

View PDF (3 pages)

02/06/2013

Termination of appointment of Gary Mckeown as a secretary

View PDF (2 pages)

02/06/2013

Appointment of Gary Mckeown as a director

View PDF (3 pages)

02/06/2013

Appointment of Torgny Gunnarsson as a director

View PDF (3 pages)

02/06/2013

Termination of appointment of Robert Van Heeren as a director

View PDF (2 pages)

02/06/2013

Termination of appointment of Pieter Van Der Made as a director

View PDF (2 pages)

02/06/2013

Termination of appointment of Lukas Kolff as a director

View PDF (2 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

03/09/2012

Appointment of Gary Mckeown as a secretary

View PDF (3 pages)

25/07/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (15 pages)

27/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

14/05/2012

Appointment of Pieter Maarten Van Der Made as a director

View PDF (3 pages)

10/05/2012

Termination of appointment of Frank Goovaerts as a director

View PDF (2 pages)

03/05/2012

Appointment of Robert Peter Van Heeren as a director

View PDF (3 pages)

03/05/2012

Appointment of Lukas Jeroen Kolff as a director

View PDF (3 pages)

03/05/2012

Termination of appointment of Anthony Goodwin as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Stephen Pusey as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Anthony Goodwin as a secretary

View PDF (2 pages)

16/01/2012

Miscellaneous

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (15 pages)

17/07/2011

Director's details changed for Anthony Goodwin on 2011-05-01

View PDF (3 pages)

17/07/2011

Secretary's details changed for Anthony Goodwin on 2011-05-01

View PDF (3 pages)

17/07/2011

Director's details changed for Frank Goovaerts on 2011-05-01

View PDF (3 pages)

17/07/2011

Director's details changed for Stephen Pusey on 2011-05-01

View PDF (3 pages)

02/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-05-04

View PDF (15 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

25/05/2009

Return made up to 04/05/09; full list of members

View PDF (7 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

29/07/2008

Registered office changed on 30/07/2008 from imprima house 282 waterloo road london SE1 8RQ

View PDF (1 pages)

16/06/2008

Return made up to 04/05/08; no change of members

View PDF (7 pages)

03/04/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

24/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Return made up to 04/05/07; no change of members

View PDF (7 pages)

28/02/2007

Memorandum and Articles of Association

View PDF (8 pages)

14/02/2007

Certificate of change of name

View PDF (2 pages)

11/01/2007

Full accounts made up to 2005-12-31

View PDF (31 pages)

11/01/2007

Auditor's resignation

View PDF (1 pages)

05/11/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

03/07/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

05/09/2004

Resolutions

View PDF (8 pages)

01/07/2004

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

12/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

28/01/2004

Auditor's resignation

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2003

Director resigned

View PDF (1 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/07/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

18/06/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

25/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

02/07/2001

Return made up to 21/05/01; full list of members

View PDF (9 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

13/11/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/11/2000

Conso 02/11/00

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13/11/2000

Resolutions

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13/11/2000

Resolutions

View PDF (13 pages)

05/06/2000

Return made up to 21/05/00; full list of members

View PDF (9 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

Ad 13/08/99--------- £ si 19844@1=19844 £ ic 439656/459500

View PDF (2 pages)

22/06/1999

Return made up to 21/05/99; full list of members

View PDF (8 pages)

05/04/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

19/08/1998

Ad 14/08/98--------- £ si 9923@1=9923 £ ic 429733/439656

View PDF (2 pages)

19/08/1998

Ad 14/08/98--------- £ si 9923@1=9923 £ ic 419810/429733

View PDF (2 pages)

04/06/1998

Return made up to 21/05/98; full list of members

View PDF (8 pages)

15/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/09/1997

Resolutions

View PDF (17 pages)

11/09/1997

Resolutions

View PDF (2 pages)

11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (29 pages)

27/08/1997

Ad 15/08/97--------- £ si [email protected]=9500 £ si 288000@1=288000 £ ic 122310/419810

View PDF (2 pages)

27/08/1997

Ad 12/08/97--------- £ si 122308@1=122308 £ ic 2/122310

View PDF (2 pages)

27/08/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Memorandum and Articles of Association

View PDF (27 pages)

27/08/1997

£ nc 243620/580810 14/08/97

View PDF (1 pages)

27/08/1997

£ nc 122310/243620 11/08/97

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1997

Certificate of change of name

View PDF (3 pages)

17/08/1997

Particulars of mortgage/charge

View PDF (10 pages)

29/06/1997

Registered office changed on 30/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New secretary appointed;new director appointed

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29/06/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

20/05/1997

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Pusey, Stephen	Director	14/08/1997 - 15/04/2012	6
Goodwin, Anthony	Director	04/06/1997 - 15/04/2012	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/05/1997 - 04/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/05/1997 - 04/06/1997	43699
Kolff, Lukas Jeroen	Director	01/04/2012 - 23/05/2013	17

Persons with Significant Control

No PSC data available.

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Description

About IMPRIMA (UNITED KINGDOM) LIMITED

IMPRIMA (UNITED KINGDOM) LIMITED is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 IMPRIMA (UNITED KINGDOM) LIMITED?

IMPRIMA (UNITED KINGDOM) LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 09/08/2019.

Where is IMPRIMA (UNITED KINGDOM) LIMITED located?

IMPRIMA (UNITED KINGDOM) LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does IMPRIMA (UNITED KINGDOM) LIMITED do?

IMPRIMA (UNITED KINGDOM) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for IMPRIMA (UNITED KINGDOM) LIMITED?

The latest filing was on 09/08/2019: Final Gazette dissolved following liquidation.