Imbalpaper UK Limited

Company Name	Imbalpaper UK Limited
Company Status	Dissolved
Company Number	02460934
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)
Dissolution Date	18 October 2014 (9 years, 6 months ago)
Previous Names	Betterfix Limited and Fonlupt (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Emi Stefani
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Italian
Status	Closed
Appointed	01 December 2003(13 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 October 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Luigi Lazzareschi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	01 December 2003(13 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 October 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mrs Angela Nicola Helm Davies
Nationality	British
Status	Closed
Appointed	31 March 2005(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 October 2014)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Hendrikus Gradus Maria Jacobs
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 1993)
Role	Accountant
Correspondence Address	Rue Saint Sauveur Anjou 38150 Rousillon Foreign

Director Name	Bernard Miribel
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Businessman
Correspondence Address	75 Mervey Road Blackheath London SE8 8BX

Director Name	Marc Miribel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1995)
Role	Businessman
Correspondence Address	Route De Sablons 26140 St Rambert Dalbon France Foreign

Director Name	Pierluigi Perini
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 December 2003)
Role	Businessman
Correspondence Address	62 Via Papa Giovanni Xxiii Bagna Di Lucca 55022 Lucca Italy

Secretary Name	Marc Miribel
Nationality	French
Status	Resigned
Appointed	03 March 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	Route De Sablons 26140 St Rambert Dalbon France Foreign

Director Name	Tommaso Perini
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 November 1995(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 December 2003)
Role	Businessman
Correspondence Address	31 Via Berti Lunata Lunata Lucca 55010

Secretary Name	Tommaso Perini
Nationality	Italian
Status	Resigned
Appointed	23 November 1995(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 December 2003)
Role	Businessman
Correspondence Address	31 Via Berti Lunata Lunata Lucca 55010

Director Name	Carlo Brizi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 1997(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 06 December 2003)
Role	Businessman
Correspondence Address	Via Adriatica 32 Ps Giovanni Perugia Italy

Secretary Name	Mr Keith Rowley Clewley
Nationality	English
Status	Resigned
Appointed	04 December 2003(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Swan Lane Shareshill Wolverhampton West Midlands WV10 7JU

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 1994)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

39.1k at £1	Imbalpaper Spa 99.24% Ordinary A
300 at £1	Imbalpaper Spa 0.76% Ordinary

Financials

Year	2014
Turnover	£10,729,832
Gross Profit	£1,198,995
Net Worth	-£557,724
Cash	£84,453
Current Liabilities	£5,721,888

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
5 September 2013	Liquidators' statement of receipts and payments to 16 July 2013 (4 pages)
5 September 2013	Liquidators' statement of receipts and payments to 16 July 2013 (4 pages)
5 September 2013	Liquidators statement of receipts and payments to 16 July 2013 (4 pages)
1 August 2012	Registered office address changed from Brunel Way Baglan Energy Park Briton Ferry Neath Swansea SA11 2HZ on 1 August 2012 (2 pages)
1 August 2012	Appointment of a voluntary liquidator (1 page)
1 August 2012	Declaration of solvency (3 pages)
1 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2012	Registered office address changed from Brunel Way Baglan Energy Park Briton Ferry Neath Swansea SA11 2HZ on 1 August 2012 (2 pages)
1 August 2012	Declaration of solvency (3 pages)
1 August 2012	Registered office address changed from Brunel Way Baglan Energy Park Briton Ferry Neath Swansea SA11 2HZ on 1 August 2012 (2 pages)
1 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 39,352 (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 39,352 (4 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 May 2010	Full accounts made up to 31 December 2009 (13 pages)
5 May 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Director's details changed for Emi Stefani on 31 March 2010 (2 pages)
29 April 2010	Secretary's details changed for Angela Nicola Helm Davies on 31 March 2010 (1 page)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Luigi Lazzareschi on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Luigi Lazzareschi on 31 March 2010 (2 pages)
29 April 2010	Secretary's details changed for Angela Nicola Helm Davies on 31 March 2010 (1 page)
29 April 2010	Director's details changed for Emi Stefani on 31 March 2010 (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from baglan energy park phase 11 briton ferry neath swansea SA11 2HZ (1 page)
23 June 2009	Registered office changed on 23/06/2009 from baglan energy park phase 11 briton ferry neath swansea SA11 2HZ (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Return made up to 31/03/08; no change of members (7 pages)
7 May 2008	Return made up to 31/03/08; no change of members (7 pages)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
4 July 2007	Return made up to 31/03/07; full list of members (7 pages)
4 July 2007	Return made up to 31/03/07; full list of members (7 pages)
19 September 2006	Return made up to 31/03/06; full list of members (7 pages)
19 September 2006	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 2006	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Return made up to 31/03/05; full list of members (7 pages)
19 September 2006	Registered office changed on 19/09/06 from: unit 14 dunstall hill trading estate gorsebrook road wolverhampton west midlands (1 page)
19 September 2006	Return made up to 31/03/04; full list of members (7 pages)
19 September 2006	Registered office changed on 19/09/06 from: unit 14 dunstall hill trading estate gorsebrook road wolverhampton west midlands (1 page)
19 September 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Full accounts made up to 31 December 2005 (15 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
11 January 2006	Full accounts made up to 31 December 2004 (15 pages)
11 January 2006	Full accounts made up to 31 December 2004 (15 pages)
7 January 2005	Full accounts made up to 31 December 2003 (14 pages)
7 January 2005	Full accounts made up to 31 December 2003 (14 pages)
31 August 2004	New secretary appointed (1 page)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	New director appointed (1 page)
31 August 2004	New director appointed (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	New director appointed (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
20 March 2003	Registered office changed on 20/03/03 from: deloitte and touche colmore gate 2 colmore row birmingham west midlands B3 2BN (1 page)
20 March 2003	Registered office changed on 20/03/03 from: deloitte and touche colmore gate 2 colmore row birmingham west midlands B3 2BN (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Return made up to 31/03/02; full list of members (7 pages)
11 July 2002	Return made up to 31/03/02; full list of members (7 pages)
8 January 2002	Return made up to 31/03/01; full list of members (7 pages)
8 January 2002	Return made up to 31/03/01; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 August 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
25 June 1999	Return made up to 31/03/99; no change of members (4 pages)
25 June 1999	Return made up to 31/03/99; no change of members (4 pages)
11 June 1999	Return made up to 31/03/98; full list of members (6 pages)
11 June 1999	Return made up to 31/03/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
28 August 1997	Full accounts made up to 31 December 1996 (14 pages)
28 August 1997	Full accounts made up to 31 December 1996 (14 pages)
23 June 1997	Ad 29/05/97--------- £ si 39052@1=39052 £ ic 300/39352 (2 pages)
23 June 1997	Ad 29/05/97--------- Â£ si 39052@1=39052 Â£ ic 300/39352 (2 pages)
24 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 April 1997	Return made up to 31/03/97; no change of members (4 pages)
20 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1997	£ nc 1000/100000 20/01/97 (1 page)
20 March 1997	Â£ nc 1000/100000 20/01/97 (1 page)
20 March 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 December 1995 (14 pages)
31 January 1997	Full accounts made up to 31 December 1995 (14 pages)
26 September 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 26/09/96 (4 pages)
26 September 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 26/09/96 (4 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 11,church street kingsbridge devon TQ7 1BT (1 page)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 11,church street kingsbridge devon TQ7 1BT (1 page)
11 December 1995	Secretary resigned;director resigned (2 pages)
11 December 1995	Secretary resigned;director resigned (2 pages)
14 November 1995	Auditor's resignation (2 pages)
14 November 1995	Auditor's resignation (2 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
19 May 1995	Return made up to 31/03/95; full list of members (12 pages)
19 May 1995	Return made up to 31/03/95; full list of members (12 pages)
5 October 1994	Full accounts made up to 31 December 1993 (19 pages)
5 October 1994	Full accounts made up to 31 December 1993 (19 pages)
16 May 1994	Return made up to 31/03/94; full list of members (5 pages)
16 May 1994	Return made up to 31/03/94; full list of members (5 pages)
20 March 1994	Registered office changed on 20/03/94 from: apex house 116 london road sunningdale,berkshire SL5 0DJ (1 page)
20 March 1994	Secretary resigned;new secretary appointed (2 pages)
20 March 1994	Registered office changed on 20/03/94 from: apex house 116 london road sunningdale,berkshire SL5 0DJ (1 page)
20 March 1994	Secretary resigned;new secretary appointed (2 pages)
20 October 1993	Full accounts made up to 31 December 1992 (17 pages)
20 October 1993	Full accounts made up to 31 December 1992 (17 pages)
12 May 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1992	Full accounts made up to 31 December 1991 (16 pages)
9 September 1992	Full accounts made up to 31 December 1991 (16 pages)
16 April 1992	Return made up to 31/03/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 April 1992	Return made up to 31/03/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 September 1991	Secretary resigned;new secretary appointed (2 pages)
25 September 1991	Secretary resigned;new secretary appointed (2 pages)
2 September 1991	Registered office changed on 02/09/91 from: 24A coton road nuneaton warwickshire CV11 5TW (2 pages)
2 September 1991	Registered office changed on 02/09/91 from: 24A coton road nuneaton warwickshire CV11 5TW (2 pages)
8 May 1991	Full accounts made up to 31 December 1990 (9 pages)
8 May 1991	Full accounts made up to 31 December 1990 (9 pages)
7 May 1991	Return made up to 31/03/91; full list of members (7 pages)
7 May 1991	Return made up to 31/03/91; full list of members (7 pages)
19 April 1991	Registered office changed on 19/04/91 from: 105 lone street atherstone CV9 1AB (1 page)
19 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1991	Registered office changed on 19/04/91 from: 105 lone street atherstone CV9 1AB (1 page)
19 April 1991	Company name changed fonlupt (uk) LIMITED\certificate issued on 19/04/91 (2 pages)
19 April 1991	Ad 31/03/91--------- £ si 75@1=75 £ ic 225/300 (2 pages)
19 April 1991	Ad 31/03/91--------- Â£ si 75@1=75 Â£ ic 225/300 (2 pages)
19 April 1991	Company name changed fonlupt (uk) LIMITED\certificate issued on 19/04/91 (2 pages)
26 October 1990	New director appointed (2 pages)
26 October 1990	Ad 28/09/90--------- Â£ si 100@1=100 Â£ ic 125/225 (2 pages)
26 October 1990	Ad 28/09/90--------- £ si 100@1=100 £ ic 125/225 (2 pages)
26 October 1990	New director appointed (2 pages)
16 October 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
16 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 April 1990	Company name changed betterfix LIMITED\certificate issued on 19/04/90 (2 pages)
18 April 1990	Company name changed betterfix LIMITED\certificate issued on 19/04/90 (2 pages)
28 February 1990	Ad 08/02/90--------- £ si 123@1=123 £ ic 2/125 (2 pages)
28 February 1990	Ad 08/02/90--------- Â£ si 123@1=123 Â£ ic 2/125 (2 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 February 1990	Registered office changed on 20/02/90 from: 2 baches street london N1 6UB (1 page)
20 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 February 1990	Secretary resigned;new secretary appointed (2 pages)
20 February 1990	Memorandum and Articles of Association (14 pages)
20 February 1990	Nc dec already adjusted 08/02/90 (1 page)
20 February 1990	Memorandum and Articles of Association (14 pages)
20 February 1990	Secretary resigned;new secretary appointed (2 pages)
20 February 1990	Registered office changed on 20/02/90 from: 2 baches street london N1 6UB (1 page)
20 February 1990	Nc dec already adjusted 08/02/90 (1 page)
18 January 1990	Incorporation (9 pages)
18 January 1990	Certificate of incorporation (1 page)
18 January 1990	Incorporation (9 pages)
18 January 1990	Certificate of incorporation (1 page)

Imbalpaper UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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