| Company Name | Impiazzi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04908071 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Name | Icona Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Michael Impiazzi |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornfield Cottage Portsmouth Road, Ripley Woking Surrey GU23 6ER |
| Secretary Name | Miss Catherine Helene Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Parchmore Road Thornton Heath Surrey CR7 8LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at 1 | David Michael Impiazzi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,513 |
| Current Liabilities | £168,153 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 24 June 2009 | Order of court to wind up (1 page) |
| 24 June 2009 | Order of court to wind up (1 page) |
| 19 June 2009 | Order of court to wind up (2 pages) |
| 19 June 2009 | Order of court to wind up (2 pages) |
| 29 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 24 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 14 July 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 4 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 11 oakenshaw close surbiton surrey KT6 6EA (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 11 oakenshaw close surbiton surrey KT6 6EA (1 page) |
| 11 May 2005 | Company name changed icona construction LIMITED\certificate issued on 11/05/05 (2 pages) |
| 11 May 2005 | Company name changed icona construction LIMITED\certificate issued on 11/05/05 (2 pages) |
| 25 October 2004 | Return made up to 23/09/04; full list of members
|
| 25 October 2004 | Return made up to 23/09/04; full list of members
|
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (17 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (17 pages) |