Impat Trading (U.K.) Ltd.

Company Name	Impat Trading (U.K.) Ltd.
Company Status	Dissolved
Company Number	02582051
Category	Private Limited Company
Incorporation Date	13 February 1991(33 years, 2 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ghulam Mohammad Sayeed
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1991
Appointment Duration	22 years, 5 months (closed 16 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Monkhams Drive Woodford Green Essex IG8 0LE

Secretary Name	Cashlong Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	18 July 2006(15 years, 5 months after company formation)
Appointment Duration	7 years (closed 16 July 2013)
Correspondence Address	Second Floor 27 Gloucester Place London W1U 8HU

Secretary Name	Shazia Sayeed
Nationality	British
Status	Resigned
Appointed	12 February 1991
Appointment Duration	15 years, 5 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	43 Monkhams Drive Woodford Green Essex IG8 0LE

Director Name	Mark Thomas Young
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2001)
Role	Businessman
Correspondence Address	8 Elrington Road Woodford Green Essex IG8 0BW

Location

Registered Address	Second Floor 27 Gloucester Place London W1U 8HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Mr G.m. Sayeed 99.00% Ordinary
1 at £1	Shazia Sayeed 1.00% Ordinary

Financials

Year	2014
Net Worth	-£41,556
Cash	£111
Current Liabilities	£53,384

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	Application to strike the company off the register (2 pages)
19 March 2013	Application to strike the company off the register (2 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (4 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (4 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
28 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption full accounts made up to 28 February 2010 (12 pages)
21 January 2011	Total exemption full accounts made up to 28 February 2010 (12 pages)
1 April 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ghulam Mohammad Sayeed on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ghulam Mohammad Sayeed on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ghulam Mohammad Sayeed on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
19 May 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
19 May 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
7 May 2009	Accounting reference date shortened from 31/05/2009 to 28/02/2009 (1 page)
7 May 2009	Accounting reference date shortened from 31/05/2009 to 28/02/2009 (1 page)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
16 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
28 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
28 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
25 February 2008	Return made up to 13/02/08; full list of members (3 pages)
25 February 2008	Return made up to 13/02/08; full list of members (3 pages)
11 June 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
11 June 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 13/02/07; full list of members (2 pages)
5 March 2007	Return made up to 13/02/07; full list of members (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 6HU (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 6HU (1 page)
3 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 July 2006	Registered office changed on 26/07/06 from: abacus house 19 manor close tunbridge wells kent TN4 8YB (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: abacus house 19 manor close tunbridge wells kent TN4 8YB (1 page)
26 July 2006	New secretary appointed (1 page)
27 April 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 March 2006	Return made up to 13/02/06; full list of members (6 pages)
13 March 2006	Return made up to 13/02/06; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 February 2005	Return made up to 13/02/05; full list of members (6 pages)
23 February 2005	Return made up to 13/02/05; full list of members (6 pages)
7 July 2004	Registered office changed on 07/07/04 from: 455 high road woodford green essex IG8 0XE (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 455 high road woodford green essex IG8 0XE (1 page)
7 July 2004	Return made up to 13/02/04; full list of members (6 pages)
7 July 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Return made up to 13/02/03; full list of members (6 pages)
11 March 2003	Return made up to 13/02/03; full list of members (6 pages)
29 January 2003	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
29 January 2003	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
28 February 2002	Return made up to 13/02/02; full list of members (6 pages)
28 February 2002	Return made up to 13/02/02; full list of members (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 January 2002	Accounts made up to 31 March 2001 (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
16 February 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (6 pages)
16 February 2001	Return made up to 13/02/01; full list of members (6 pages)
19 May 2000	Accounts made up to 31 March 2000 (1 page)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 March 2000	Accounts made up to 31 March 1999 (1 page)
1 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 February 2000	Return made up to 13/02/00; full list of members (6 pages)
17 February 2000	Return made up to 13/02/00; full list of members (6 pages)
25 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 March 1999	Accounts made up to 31 March 1998 (1 page)
19 February 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 February 1999	Return made up to 13/02/99; full list of members (5 pages)
19 February 1998	Return made up to 13/02/98; full list of members (6 pages)
19 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 31 March 1996 (1 page)
14 April 1997	Full accounts made up to 31 March 1996 (1 page)
9 April 1997	Return made up to 13/02/97; no change of members (4 pages)
9 April 1997	Return made up to 13/02/97; no change of members (4 pages)
22 February 1996	Return made up to 13/02/96; full list of members (5 pages)
22 February 1996	Return made up to 13/02/96; full list of members (5 pages)
30 May 1995	Full accounts made up to 31 March 1995 (1 page)
30 May 1995	Full accounts made up to 31 March 1995 (1 page)
21 March 1995	Full accounts made up to 31 March 1994 (1 page)
21 March 1995	Full accounts made up to 31 March 1994 (1 page)
16 March 1995	Return made up to 13/02/95; full list of members (5 pages)
16 March 1995	Return made up to 13/02/95; full list of members (6 pages)
13 February 1991	Incorporation (20 pages)

Impat Trading (U.K.) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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