Company NameImpex 2000 Limited
Company StatusDissolved
Company Number03023280
CategoryPrivate Limited Company
Incorporation Date17 February 1995(29 years, 2 months ago)
Dissolution Date1 December 1998 (25 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJasper Teunis Den Besten
Date of BirthDecember 1961 (Born 62 years ago)
NationalityDutch
StatusClosed
Appointed30 August 1995(6 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 01 December 1998)
RoleCompany Director
Correspondence AddressPaltrokmolen 60
Alkmaar
The Netherlands
1823 Gx
Foreign
Secretary NameMarcel Den Besten
NationalityDutch
StatusClosed
Appointed30 August 1995(6 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 01 December 1998)
RoleSecretary
Correspondence AddressBouvensland Ig
Amstelveen
The Netherlands
1182 Kg
Foreign
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered AddressDcc Dutch Companies Center Ltd
37 Store Street B-220
London
WC1E 7BS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts29 February 1996 (28 years, 2 months ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

1 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
25 March 1998Registered office changed on 25/03/98 from: suite 401 302 regent street london W1R 6HH (1 page)
5 November 1997£ nc 1000/330000 01/05/97 (1 page)
5 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 July 1997Return made up to 17/02/96; no change of members (4 pages)
18 June 1997Full accounts made up to 29 February 1996 (8 pages)
20 May 1997Registered office changed on 20/05/97 from: suite 401 302 regent street london W1R 6HH (1 page)
20 May 1997Return made up to 17/02/97; full list of members
  • 363(287) ‐ Registered office changed on 20/05/97
(6 pages)
20 May 1997Compulsory strike-off action has been discontinued (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
11 September 1995New secretary appointed (2 pages)
11 September 1995New director appointed (2 pages)
11 September 1995Ad 30/08/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)