Company NameImpala Investment Strategies Limited
Company StatusDissolved
Company Number03702789
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 2 months ago)
Dissolution Date8 October 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMathew Ratliff
Date of BirthMarch 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed11 February 1999(2 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 08 October 2002)
RoleBusiness Analyst
Correspondence AddressTop Floor, 20 Queen Anne Street
London
W1G 8HU
Secretary NameMatthew Simon Clarke
NationalityBritish
StatusClosed
Appointed11 February 1999(2 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 08 October 2002)
RoleCompany Director
Correspondence Address11 Haycroft Gardens
Kensal Green
London
NW10 3BJ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address20 Queen Anne Street
4th Floor Flat
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£47,409
Net Worth£835
Cash£1,672
Current Liabilities£6,350

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001Voluntary strike-off action has been suspended (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
9 October 2001Application for striking-off (1 page)
13 February 2001Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2000Full accounts made up to 31 January 2000 (8 pages)
31 January 2000Return made up to 27/01/00; full list of members (6 pages)
13 July 1999Registered office changed on 13/07/99 from: 20 queen anne street london W1M 9LB (1 page)
9 June 1999Registered office changed on 09/06/99 from: 11 haycroft gardens london NW10 3BJ (1 page)
26 February 1999New secretary appointed (2 pages)
17 February 1999Director resigned (1 page)
17 February 1999Secretary resigned (1 page)
17 February 1999Registered office changed on 17/02/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
17 February 1999New director appointed (2 pages)
27 January 1999Incorporation (10 pages)