| Company Name | LNG Impel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05342362 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Dawson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | President Lng Impel (Barbados) |
| Country of Residence | Canada |
| Correspondence Address | 2836 Signal Hill Hts Sw Calgary Alberta T3h 2m6 Canada |
| Director Name | Mr David John Shipway |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 55 Hammersmith Grove London W6 One |
| Director Name | Justine Michelle Davis |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 6001 Olympic Drive Sanctuary Cove Queensland 4212 |
| Secretary Name | Justine Michelle Davis |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 6001 Olympic Drive Sanctuary Cove Queensland 4212 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor 43 Berkeley Square London W1J 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,069,061 |
| Cash | £28,824 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | Application to strike the company off the register (3 pages) |
| 15 June 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 14 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for David John Shipway on 16 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for David John Shipway on 16 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Thomas Dawson on 16 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Thomas Dawson on 16 February 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 29 January 2009 | Appointment terminated secretary justine davis (1 page) |
| 29 January 2009 | Appointment Terminated Secretary justine davis (1 page) |
| 29 January 2009 | Appointment terminated director justine davis (1 page) |
| 29 January 2009 | Appointment Terminated Director justine davis (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from suite 1 48 charles street london W1J 5EN (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from suite 1 48 charles street london W1J 5EN (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 June 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 14 June 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 55 hammersmith grove london W6 0NE (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 55 hammersmith grove london W6 0NE (1 page) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | Resolutions
|
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (18 pages) |
| 25 January 2005 | Incorporation (18 pages) |