Impressions Beauty Centre Limited

Company Name	Impressions Beauty Centre Limited
Company Status	Dissolved
Company Number	06196286
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Integrated Business Support Services Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mike Adams
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 November 2014)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	22 Whalebone Lane South Dagenham Essex RM8 1BJ

Director Name	Yakubu Mahmud
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Accountancy
Correspondence Address	31 Markhams Chase Basildon Essex SS15 5JX

Secretary Name	Olufunmilayo Mahmud
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	31 Markhams Chase Basildon Essex SS15 5JX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	22 Whalebone Lane South Dagenham Essex RM8 1BJ
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Shareholders

1 at £1	Mike Adams 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 April 2013	Registered office address changed from 31 Markhams Chase Basildon SS15 5JX on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (3 pages)
3 April 2013	Registered office address changed from 31 Markhams Chase Basildon SS15 5JX on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 31 Markhams Chase Basildon SS15 5JX on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (3 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (3 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
11 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Company name changed integrated business support services LTD\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-11 NM01 ‐ Change of name by resolution (3 pages)
13 April 2011	Company name changed integrated business support services LTD\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-11 NM01 ‐ Change of name by resolution (3 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 April 2010	Appointment of Mr Mike Adams as a director (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Termination of appointment of Yakubu Mahmud as a director (1 page)
30 April 2010	Termination of appointment of Olufunmilayo Mahmud as a secretary (1 page)
30 April 2010	Appointment of Mr Mike Adams as a director (2 pages)
30 April 2010	Termination of appointment of Olufunmilayo Mahmud as a secretary (1 page)
30 April 2010	Termination of appointment of Yakubu Mahmud as a director (1 page)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
27 April 2009	Return made up to 02/04/09; full list of members (3 pages)
27 April 2009	Return made up to 02/04/09; full list of members (3 pages)
28 January 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 January 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 April 2008	Return made up to 02/04/08; full list of members (3 pages)
8 April 2008	Return made up to 02/04/08; full list of members (3 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Ad 02/04/07--------- £ si 10@1=10 £ ic 2/12 (2 pages)
24 April 2007	Ad 02/04/07--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
2 April 2007	Incorporation (13 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Incorporation (13 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)

Impressions Beauty Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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