| Company Name | The Imps.com Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869562 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
| Previous Name | The Web Admiral Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Alexander |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pennine View 3 Overdale Place Leek Staffordshire ST13 8LZ |
| Director Name | Mr Ian Capon |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | New Media Evangelist |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Walmer Gardens Ealing London W13 9TS |
| Director Name | John Andrew Cully |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Felix Avenue London N8 9TL |
| Secretary Name | John Andrew Cully |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Felix Avenue London N8 9TL |
| Director Name | Prof Kevin Thomas Morley |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 November 2001) |
| Role | Entrapreneur |
| Country of Residence | England |
| Correspondence Address | Crosby House Red Copse Lane Boars Hill Oxford OX1 5ER |
| Director Name | Jon Cockwill |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 May 2001) |
| Role | Technical Director |
| Correspondence Address | 54 Poundfield Way Twyford Reading Berkshire RG10 0XR |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£297,132 |
| Cash | £250 |
| Current Liabilities | £906,179 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 2005 | Dissolved (1 page) |
|---|---|
| 14 October 2005 | O/C - replacement of liquidator (31 pages) |
| 14 October 2005 | Resignation of a liquidator (1 page) |
| 19 September 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2002 | Statement of affairs (6 pages) |
| 23 July 2002 | Resolutions
|
| 12 July 2002 | Registered office changed on 12/07/02 from: 99 charterhouse street london EC1M 6JB (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 7 January 2002 | Particulars of mortgage/charge (4 pages) |
| 21 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 November 2000 | Return made up to 01/11/00; full list of members
|
| 9 August 2000 | Ad 08/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 9 August 2000 | Resolutions
|
| 15 March 2000 | New director appointed (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Registered office changed on 11/02/00 from: suite C1 city cloisters 188/189 old street, london EC1V 9FR (1 page) |
| 11 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | Company name changed the web admiral LIMITED\certificate issued on 07/02/00 (2 pages) |
| 1 November 1999 | Incorporation (14 pages) |