Impaq Financial Services Limited

Company Name	Impaq Financial Services Limited
Company Status	Dissolved
Company Number	04283013
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Critica Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Annegret Langmann
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	30 July 2002(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 07 May 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Turnerstrasse 26 Zurich Ch8006 Foreign

Secretary Name	Anna Krueger
Nationality	Swiss
Status	Closed
Appointed	30 April 2009(7 years, 7 months after company formation)
Appointment Duration	4 years (closed 07 May 2013)
Role	Company Director
Correspondence Address	Chamer Strasse 45 Zug 6300 Switzerland

Director Name	Daniel James Kavanagh
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 September 2001)
Role	Marketing Mgr
Correspondence Address	78 Haydon Place Guildford Surrey GU1 4LR

Secretary Name	Stephen Kavanagh
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 15 May 2002)
Role	Managing Director
Correspondence Address	37 Lexington Apartments 40 City Road London EC1Y 2AN

Director Name	Wendy Hollingshead
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(3 weeks, 3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 2002)
Role	Manager
Correspondence Address	37 Lexington Apartments 40-56 City Road London EC1Y 2AN

Director Name	Stephen Kavanagh
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(8 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2005)
Role	Salesperson
Correspondence Address	Flat 3 22 Pit Farm Road Guildford Surrey GU1 2JL

Secretary Name	Mary Catherine Winter
Nationality	British
Status	Resigned
Appointed	15 May 2002(8 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 July 2002)
Role	Company Director
Correspondence Address	29 Manor Road Whitchurch On Thames South Oxfordshire RG9 7EU

Director Name	Mr Paul Hacker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Riverside Millbrook Guildford Surrey GU1 3XD

Secretary Name	Barry William Cox
Nationality	British
Status	Resigned
Appointed	30 July 2002(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 March 2003)
Role	Accountant
Correspondence Address	47 Birchett Road Cove Farnborough Hampshire GU14 8RF

Secretary Name	Werner Gentzke
Nationality	German
Status	Resigned
Appointed	14 March 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2009)
Role	Group Cfo
Correspondence Address	Buckhauserstr.3e 8048 Zurich Foreign

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	220 The Linen Hall 162 Regent Street London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
27 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (4 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (4 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (4 pages)
31 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
31 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Annegret Langmann on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Annegret Langmann on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Annegret Langmann on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
11 June 2009	Secretary appointed anna krueger (1 page)
11 June 2009	Appointment Terminated Secretary werner gentzke (1 page)
11 June 2009	Appointment terminated secretary werner gentzke (1 page)
11 June 2009	Secretary appointed anna krueger (1 page)
20 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 September 2008	Return made up to 06/09/08; full list of members (3 pages)
15 September 2008	Return made up to 06/09/08; full list of members (3 pages)
19 August 2008	Memorandum and Articles of Association (2 pages)
19 August 2008	Memorandum and Articles of Association (2 pages)
14 August 2008	Company name changed critica LIMITED\certificate issued on 15/08/08 (2 pages)
14 August 2008	Company name changed critica LIMITED\certificate issued on 15/08/08 (2 pages)
26 September 2007	Return made up to 06/09/07; no change of members (6 pages)
26 September 2007	Return made up to 06/09/07; no change of members (6 pages)
21 April 2007	Full accounts made up to 31 December 2006 (13 pages)
21 April 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2006	Return made up to 06/09/06; full list of members 363(287) ‐ Registered office changed on 30/10/06 363(288) ‐ Director resigned (7 pages)
30 October 2006	Return made up to 06/09/06; full list of members (7 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 December 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2005	Return made up to 06/09/05; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2004	Return made up to 06/09/04; full list of members (7 pages)
28 October 2004	Return made up to 06/09/04; full list of members (7 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 December 2003	Return made up to 06/09/03; full list of members (8 pages)
8 December 2003	Return made up to 06/09/03; full list of members (8 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
15 July 2003	Full accounts made up to 31 December 2002 (13 pages)
15 July 2003	Full accounts made up to 31 December 2002 (13 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Secretary resigned (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
13 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2002	Return made up to 06/09/02; full list of members (8 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	New director appointed (3 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Registered office changed on 18/08/02 from: 148 leadenhall street london EC3V 4QT (1 page)
18 August 2002	Registered office changed on 18/08/02 from: 148 leadenhall street london EC3V 4QT (1 page)
18 August 2002	Resolutions RES13 ‐ Sect 320 pur co assets 30/06/02 (2 pages)
18 August 2002	Resolutions RES13 ‐ Sect 320 pur co assets 30/06/02 (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
27 June 2002	New director appointed (1 page)
27 June 2002	New director appointed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 35 turneville road london W14 9PS (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 35 turneville road london W14 9PS (1 page)
5 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 35 turneville road london W14 9PS (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 35 turneville road london W14 9PS (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 September 2001	Director resigned (1 page)
6 September 2001	Incorporation (7 pages)
6 September 2001	Incorporation (7 pages)

Impaq Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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