IMPROPERGANDA LIMITED

Key Data

Status

Dissolved

Company No.

02521915

Incorporation date

12/07/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

13/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2018

Notice of final account prior to dissolution

View PDF (23 pages)

02/09/2017

Progress report in a winding up by the court

View PDF (19 pages)

04/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

View PDF (2 pages)

17/11/2016

Order of court to wind up

View PDF (0 pages)

17/11/2016

Insolvency court order

View PDF (15 pages)

17/11/2016

Appointment of a liquidator

View PDF (1 pages)

06/09/2016

Insolvency filing

View PDF (19 pages)

01/09/2015

Registered office address changed from Marmion House 3 Copenhagen Street Worcester WR1 2HB to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 2015-09-02

View PDF (2 pages)

28/01/2015

Order of court to wind up

View PDF (0 pages)

28/01/2015

Insolvency court order

View PDF (21 pages)

14/01/2015

Appointment of a liquidator

View PDF (1 pages)

21/08/2014

Insolvency filing

View PDF (17 pages)

30/12/2013

Appointment of a liquidator

View PDF (1 pages)

23/12/2013

Appointment of a liquidator

View PDF (1 pages)

18/12/2013

Insolvency court order

View PDF (25 pages)

09/09/2013

Insolvency filing

View PDF (13 pages)

15/08/2012

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2012-08-16

View PDF (2 pages)

06/02/2012

Director's details changed for Larry Franks on 2012-02-06

View PDF (2 pages)

02/05/2011

Order of court to wind up

View PDF (2 pages)

11/04/2011

Director's details changed for Larry Franks on 2011-04-11

View PDF (2 pages)

20/01/2011

Appointment of Larry Franks as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of David Altman as a secretary

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

18/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

22/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

13/01/2009

Director's change of particulars / mark borkowski / 11/01/2008

View PDF (1 pages)

28/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

29/07/2008

Registered office changed on 30/07/2008 from unit 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

26/06/2008

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

View PDF (1 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

05/05/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

05/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

17/04/2008

Appointment terminated secretary imogen hearn

View PDF (1 pages)

17/04/2008

Secretary appointed david lloyd altman

View PDF (2 pages)

04/03/2008

Resolutions

View PDF (16 pages)

06/09/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

04/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

29/09/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

28/09/2005

New secretary appointed

View PDF (1 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

02/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

10/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2004

Return made up to 13/07/04; full list of members

View PDF (9 pages)

10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

29/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

13/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

27/10/2002

Return made up to 13/07/02; full list of members

View PDF (9 pages)

02/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

02/07/2002

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

25/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (7 pages)

21/12/2000

Nc inc already adjusted 05/08/99

View PDF (1 pages)

10/12/2000

Ad 05/08/99--------- £ si 9900@1

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 13/07/00; full list of members

View PDF (8 pages)

13/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

16/08/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

26/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

28/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1998

Registered office changed on 20/01/98 from: the villa moor lane dormansland lingfield surrey RH7 6NX

View PDF (1 pages)

02/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1997

Return made up to 13/07/97; no change of members

View PDF (6 pages)

28/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

18/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Auditor's resignation

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

18/11/1996

Director's particulars changed

View PDF (1 pages)

21/07/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

13/05/1996

Director's particulars changed

View PDF (1 pages)

13/05/1996

Registered office changed on 14/05/96 from: 25 brighton road south croydon surrey CR2 6EA

View PDF (1 pages)

29/01/1996

Director's particulars changed

View PDF (2 pages)

18/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

25/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/01/1995

New director appointed

View PDF (4 pages)

12/01/1995

New director appointed

View PDF (0 pages)

18/12/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

06/12/1994

Secretary resigned

View PDF (0 pages)

22/11/1994

New secretary appointed

View PDF (0 pages)

26/09/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (2 pages)

01/11/1993

Registered office changed on 02/11/93 from: 25,brighton road south croydon surrey CR2 6EA

View PDF (0 pages)

03/10/1993

Accounts for a small company made up to 1992-08-31

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20/09/1993

Return made up to 13/07/93; full list of members

View PDF (5 pages)

20/09/1993

Registered office changed on 21/09/93

View PDF (0 pages)

20/09/1993

Return made up to 13/08/92; full list of members

View PDF (7 pages)

27/07/1993

Auditor's resignation

View PDF (0 pages)

21/04/1993

Resolutions

View PDF (1 pages)

24/11/1992

Compulsory strike-off action has been discontinued

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24/11/1992

Full accounts made up to 1991-08-31

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17/11/1992

Registered office changed on 18/11/92 from: 25 brighton road south croydon surrey CR2 6EA

View PDF (0 pages)

28/09/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/1992

Auditor's resignation

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31/07/1991

Accounting reference date shortened from 30/04 to 31/08

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27/09/1990

Ad 24/08/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/09/1990

Registered office changed on 28/09/90 from: suite 2,kinetic centre theobald street borehamwood herts. WD6 4PJ

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27/09/1990

Accounting reference date notified as 30/04

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12/07/1990

Incorporation

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Arkell, Graeme	Director	01/09/2000 - 15/03/2004	9
White, Paul Edward	Director	31/03/1997 - 30/11/1997	2
Franks, Larry	Director	01/08/2010 - Present	2
Mccourt, Deirdre Karen	Director	28/03/2001 - Present	1
Mcnally, Joanne	Director	03/01/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IMPROPERGANDA LIMITED

IMPROPERGANDA LIMITED is an(a) Dissolved company incorporated on 12/07/1990 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 IMPROPERGANDA LIMITED?

IMPROPERGANDA LIMITED is currently Dissolved. It was registered on 12/07/1990 and dissolved on 13/12/2018.

Where is IMPROPERGANDA LIMITED located?

IMPROPERGANDA LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does IMPROPERGANDA LIMITED do?

IMPROPERGANDA LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for IMPROPERGANDA LIMITED?

The latest filing was on 13/12/2018: Final Gazette dissolved following liquidation.