Impress Retail Ltd

Company Name	Impress Retail Ltd
Company Status	Dissolved
Company Number	06876032
Category	Private Limited Company
Incorporation Date	13 April 2009(15 years ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Irfan Waheed
Status	Closed
Appointed	07 February 2012(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	330 Ewell Road Surbiton Surrey KT6 7AL

Director Name	Mr Irfan Waheed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2012(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suit 146 2 Old Brompton Road London SW7 3DQ

Director Name	Mr Sheraz Nazir Ahmed
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carnanton Road Walthamstow London E17 4DB

Director Name	Mr Sheraz Nazir Ahmed
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carnanton Road Walthamstow London E17 4DB

Director Name	Mr Aqib Hanif
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wanstead Lane Ilford Essex IG1 3SF

Secretary Name	Mr Sheraz Nazir Ahmed
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carnanton Road Walthamstow London E17 4DB

Location

Registered Address	Suit 146 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

55 at £1	Aqib Hanif 55.00% Ordinary
45 at £1	Sheraz Ahmed 45.00% Ordinary

Financials

Year	2014
Net Worth	-£122,199
Cash	£10,087
Current Liabilities	£224,804

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
8 November 2012	Compulsory strike-off action has been suspended (1 page)
8 November 2012	Compulsory strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
16 February 2012	Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD England on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD England on 16 February 2012 (1 page)
15 February 2012	Termination of appointment of Sheraz Ahmed as a director (1 page)
15 February 2012	Appointment of Mr Irfan Waheed as a director (2 pages)
15 February 2012	Termination of appointment of Sheraz Ahmed as a director (1 page)
15 February 2012	Appointment of Mr Irfan Waheed as a director (2 pages)
7 February 2012	Appointment of Mr Irfan Waheed as a secretary (2 pages)
7 February 2012	Appointment of Mr Irfan Waheed as a secretary (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 December 2011	Registered office address changed from C/O Impress Retail Ltd 267 Ilford Lane Ilford Essex IG1 2SD United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from C/O Impress Retail Ltd 267 Ilford Lane Ilford Essex IG1 2SD United Kingdom on 19 December 2011 (1 page)
6 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (3 pages)
6 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (3 pages)
3 March 2011	Amended accounts made up to 30 April 2010 (3 pages)
3 March 2011	Amended accounts made up to 30 April 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 May 2010	Appointment of Mr Sheraz Ahmed as a director (2 pages)
26 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Appointment of Mr Sheraz Ahmed as a director (2 pages)
26 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Termination of appointment of Aqib Hanif as a director (1 page)
25 May 2010	Termination of appointment of Aqib Hanif as a director (1 page)
1 December 2009	Termination of appointment of Sheraz Ahmed as a secretary (1 page)
1 December 2009	Termination of appointment of Sheraz Ahmed as a secretary (1 page)
30 November 2009	Termination of appointment of Sheraz Ahmed as a director (1 page)
30 November 2009	Registered office address changed from 21 Millicent Road Leyton London London E10 7LG United Kingdom on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from 21 Millicent Road Leyton London London E10 7LG United Kingdom on 30 November 2009 (1 page)
30 November 2009	Termination of appointment of Sheraz Ahmed as a director (1 page)
13 April 2009	Incorporation (13 pages)
13 April 2009	Incorporation (13 pages)

Impress Retail Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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