| Company Name | Impronta Coaching Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05173748 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Edwina Jacqueline Biucchi |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 20 May 2014) |
| Role | Professional Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Brookfield 5 Highgate West Hill London N6 6AT |
| Director Name | Simon Jeremy Pilling |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 20 May 2014) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 39 Brookfield 5 Highgate West Hill London N6 6AT |
| Secretary Name | Mr Vivian David Lester Coghill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 29 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Newlands Avenue Radlett Hertfordshire WD7 8EL |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 40 Brookfield 5 Highgate West Hill London N6 6AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 5 August 2013 | Total exemption full accounts made up to 31 December 2012 (22 pages) |
| 5 August 2013 | Total exemption full accounts made up to 31 December 2012 (22 pages) |
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 11 July 2013 | Registered office address changed from 39 Brookfield 5 Highgate West Hill London N6 6AT on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 39 Brookfield 5 Highgate West Hill London N6 6AT on 11 July 2013 (1 page) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 8 July 2012 | Termination of appointment of Vivian Coghill as a secretary (1 page) |
| 8 July 2012 | Termination of appointment of Vivian Coghill as a secretary (1 page) |
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Edwina Jacqueline Biucchi on 7 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Edwina Jacqueline Biucchi on 7 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Edwina Jacqueline Biucchi on 7 July 2010 (2 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 3 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 1 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 6 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 6 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 13 September 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 18 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 10 August 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 10 August 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | New secretary appointed (1 page) |
| 21 July 2004 | New secretary appointed (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Incorporation (8 pages) |
| 7 July 2004 | Incorporation (8 pages) |