Company NameImbalpaper UK Limited
Company StatusDissolved
Company Number02460934
CategoryPrivate Limited Company
Incorporation Date18 January 1990(30 years, 9 months ago)
Dissolution Date18 October 2014 (6 years ago)

Business Activity

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

Directors

Director NameMr Emi Stefani
Date of BirthOctober 1930 (Born 90 years ago)
NationalityItalian
StatusClosed
Appointed01 December 2003(13 years, 10 months after company formation)
Appointment Duration10 years, 10 months (closed 18 October 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Luigi Lazzareschi
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed01 December 2003(13 years, 10 months after company formation)
Appointment Duration10 years, 10 months (closed 18 October 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMrs Angela Nicola Helm Davies
NationalityBritish
StatusClosed
Appointed31 March 2005(15 years, 2 months after company formation)
Appointment Duration9 years, 6 months (closed 18 October 2014)
RoleCompany Director
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Hendrikus Gradus Maria Jacobs
Date of BirthNovember 1951 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed31 March 1992(2 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 January 1993)
RoleAccountant
Correspondence AddressRue Saint Sauveur
Anjou
38150 Rousillon
Foreign
Director NameBernard Miribel
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed31 March 1992(2 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 March 1994)
RoleBusinessman
Correspondence Address75 Mervey Road
Blackheath
London
SE8 8BX
Director NameMarc Miribel
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed31 March 1992(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 November 1995)
RoleBusinessman
Correspondence AddressRoute De Sablons
26140 St Rambert Dalbon
France
Foreign
Director NamePierluigi Perini
Date of BirthJune 1939 (Born 81 years ago)
NationalityItalian
StatusResigned
Appointed31 March 1992(2 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 06 December 2003)
RoleBusinessman
Correspondence Address62 Via Papa Giovanni Xxiii
Bagna Di Lucca
55022 Lucca
Italy
Secretary NameMarc Miribel
NationalityFrench
StatusResigned
Appointed03 March 1994(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 23 November 1995)
RoleCompany Director
Correspondence AddressRoute De Sablons
26140 St Rambert Dalbon
France
Foreign
Director NameTommaso Perini
Date of BirthMarch 1937 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed23 November 1995(5 years, 10 months after company formation)
Appointment Duration8 years (resigned 06 December 2003)
RoleBusinessman
Correspondence Address31 Via Berti
Lunata
Lunata Lucca
55010
Secretary NameTommaso Perini
NationalityItalian
StatusResigned
Appointed23 November 1995(5 years, 10 months after company formation)
Appointment Duration8 years (resigned 06 December 2003)
RoleBusinessman
Correspondence Address31 Via Berti
Lunata
Lunata Lucca
55010
Director NameCarlo Brizi
Date of BirthDecember 1958 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed10 March 1997(7 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 06 December 2003)
RoleBusinessman
Correspondence AddressVia Adriatica 32
Ps Giovanni
Perugia
Italy
Secretary NameMr Keith Rowley Clewley
NationalityEnglish
StatusResigned
Appointed04 December 2003(13 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Swan Lane
Shareshill
Wolverhampton
West Midlands
WV10 7JU
Secretary NameC H Registrars Limited (Corporation)
StatusResigned
Appointed31 March 1992(2 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 March 1994)
Correspondence Address35 Old Queen Street
London
SW1H 9JD

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£10,729,832
Gross Profit£1,198,995
Net Worth-£557,724
Cash£84,453
Current Liabilities£5,721,888

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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