| Company Name | Impex Engineering U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02103533 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1987(37 years, 2 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Norbert Seeger |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Liechtenstein |
| Status | Closed |
| Appointed | 31 December 1992(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 June 2000) |
| Role | Attorney-At-Law |
| Correspondence Address | PO Box 1618 Fl-9490 Vaduz Leichtenstein Foreign |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 1999(12 years, 4 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 13 June 2000) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 21 July 1999) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 788-790 Finchley Road London NW11 7TJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 1999 | Strike-off action suspended (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 16 June 1998 | Strike-off action suspended (1 page) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 1997 | Full accounts made up to 31 March 1995 (9 pages) |
| 6 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 21 June 1996 | Full accounts made up to 31 March 1993 (10 pages) |
| 21 June 1996 | Full accounts made up to 31 March 1994 (9 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 October 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 28 January 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 20 February 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 10 December 1993 | Delivery ext'd 3 mth 31/03/93 (1 page) |
| 13 February 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 25 January 1993 | Full accounts made up to 31 March 1992 (8 pages) |
| 10 January 1993 | Full accounts made up to 31 March 1991 (6 pages) |
| 7 April 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 16 April 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 4 February 1991 | Full accounts made up to 31 March 1989 (8 pages) |
| 28 January 1991 | Full accounts made up to 31 March 1990 (8 pages) |
| 19 December 1990 | New secretary appointed (1 page) |
| 22 November 1990 | Registered office changed on 22/11/90 from: wilec house 81-84 city road london EC1Y 1BD (1 page) |
| 10 August 1990 | Secretary resigned (2 pages) |
| 9 May 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 5 December 1989 | Full accounts made up to 31 March 1988 (8 pages) |
| 14 June 1988 | Return made up to 28/04/88; full list of members (4 pages) |
| 14 October 1987 | Director resigned (2 pages) |
| 27 April 1987 | Resolutions
|
| 8 April 1987 | Registered office changed on 08/04/87 from: 124-128 city road london EC1V 2NJ (1 page) |
| 3 April 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 25 February 1987 | Certificate of Incorporation (1 page) |