| Company Name | Impromediform (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731544 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Marc Holthaus |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Noecklenberg 23 Kierspe 58566 Germany |
| Director Name | Rolf Holthaus |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Heedfeld 29b Schalksmuele 29b 58579 |
| Secretary Name | Mr Richard Ashley Hickie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Petworth Street London SW11 4QR |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,004 |
| Net Worth | -£157,294 |
| Cash | £6,982 |
| Current Liabilities | £52,222 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2003 | Application for striking-off (1 page) |
| 23 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 11 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 21 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 15 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 April 2000 | Return made up to 09/03/00; full list of members
|
| 16 April 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Incorporation (10 pages) |