Imprental Limited

Company Name	Imprental Limited
Company Status	Dissolved
Company Number	03859634
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	15 years (closed 25 November 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment B61 Roc Fleuri 1 Rue Du Tenao Monaco Mc98000

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	15 years (closed 25 November 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	29 January 2010(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	William Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Geary House Georges Road Holloway London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 29 January 2010)
Role	Chartered Accountant
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Nicola Marie Bustin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 06 January 2000)
Role	Solicitor
Correspondence Address	62 Goldhurst Terrace London NW6 3HT

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Basscope LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,496

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	02 July

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 August 2014	Application to strike the company off the register (3 pages)
4 August 2014	Application to strike the company off the register (3 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
11 March 2013	Full accounts made up to 30 June 2012 (22 pages)
11 March 2013	Full accounts made up to 30 June 2012 (22 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
23 January 2012	Full accounts made up to 30 June 2011 (11 pages)
23 January 2012	Full accounts made up to 30 June 2011 (11 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
22 November 2010	Full accounts made up to 30 June 2010 (11 pages)
22 November 2010	Full accounts made up to 30 June 2010 (11 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
25 February 2010	Full accounts made up to 30 June 2009 (11 pages)
25 February 2010	Full accounts made up to 30 June 2009 (11 pages)
19 November 2009	Director's details changed for Mr Roy Grainger Williams on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Roy Grainger Williams on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Roy Grainger Williams on 1 October 2009 (2 pages)
4 May 2009	Full accounts made up to 30 June 2008 (11 pages)
4 May 2009	Full accounts made up to 30 June 2008 (11 pages)
23 December 2008	Return made up to 15/10/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / roy williams / 01/10/2008 (2 pages)
23 December 2008	Return made up to 15/10/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / roy williams / 01/10/2008 (2 pages)
23 April 2008	Full accounts made up to 30 June 2007 (11 pages)
23 April 2008	Full accounts made up to 30 June 2007 (11 pages)
3 November 2007	Return made up to 15/10/07; no change of members (7 pages)
3 November 2007	Return made up to 15/10/07; no change of members (7 pages)
25 April 2007	Full accounts made up to 30 June 2006 (28 pages)
25 April 2007	Full accounts made up to 30 June 2006 (28 pages)
15 December 2006	Return made up to 15/10/06; full list of members (7 pages)
15 December 2006	Return made up to 15/10/06; full list of members (7 pages)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
24 March 2006	Full accounts made up to 30 June 2005 (9 pages)
24 March 2006	Full accounts made up to 30 June 2005 (9 pages)
11 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
10 November 2004	Return made up to 15/10/04; full list of members (7 pages)
10 November 2004	Return made up to 15/10/04; full list of members (7 pages)
18 January 2004	Full accounts made up to 2 July 2003 (9 pages)
18 January 2004	Full accounts made up to 2 July 2003 (9 pages)
18 January 2004	Full accounts made up to 2 July 2003 (9 pages)
18 November 2003	Return made up to 15/10/03; full list of members (7 pages)
18 November 2003	Return made up to 15/10/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 2 July 2002 (9 pages)
8 May 2003	Full accounts made up to 2 July 2002 (9 pages)
8 May 2003	Full accounts made up to 2 July 2002 (9 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Return made up to 15/10/02; full list of members (7 pages)
1 November 2002	Return made up to 15/10/02; full list of members (7 pages)
3 October 2002	Full accounts made up to 31 December 2001 (9 pages)
3 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 July 2002	Accounting reference date shortened from 31/12/02 to 02/07/02 (1 page)
23 July 2002	Accounting reference date shortened from 31/12/02 to 02/07/02 (1 page)
16 November 2001	Return made up to 15/10/01; full list of members (6 pages)
16 November 2001	Return made up to 15/10/01; full list of members (6 pages)
14 August 2001	Full accounts made up to 31 December 2000 (9 pages)
14 August 2001	Full accounts made up to 31 December 2000 (9 pages)
5 March 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 March 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
13 November 2000	Return made up to 15/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2000	Return made up to 15/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
29 December 1999	Particulars of mortgage/charge (13 pages)
29 December 1999	Particulars of mortgage/charge (13 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
14 December 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: 16 saint john street london EC1M 4NT (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: 16 saint john street london EC1M 4NT (1 page)
14 December 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1999	Incorporation (15 pages)
15 October 1999	Incorporation (15 pages)

Imprental Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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