| Company Name | Impasara Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06877284 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2009(15 years ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Yoram Bar-Zeev |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Israel |
| Correspondence Address | 43-45 Dorset Street 2nd Floor London W1U 7NA |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
Location
| Registered Address | 43-45 Dorset Street 2nd Floor London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Michael Gordon 50.00% Ordinary |
|---|---|
| 10 at £1 | Yoram Bar-zeev 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,872 |
| Cash | £599 |
| Current Liabilities | £5,537 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 June 2015 | Registered office address changed from 78 York Street London W1H 1DP to 43-45 Dorset Street 2nd Floor London W1U 7NA on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 78 York Street London W1H 1DP to 43-45 Dorset Street 2nd Floor London W1U 7NA on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 43-45 Dorset Street Dorset Street 2nd Floor London W1U 7NA England to 43-45 Dorset Street 2nd Floor London W1U 7NA on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 78 York Street London W1H 1DP to 43-45 Dorset Street 2nd Floor London W1U 7NA on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 43-45 Dorset Street Dorset Street 2nd Floor London W1U 7NA England to 43-45 Dorset Street 2nd Floor London W1U 7NA on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 43-45 Dorset Street Dorset Street 2nd Floor London W1U 7NA England to 43-45 Dorset Street 2nd Floor London W1U 7NA on 9 June 2015 (1 page) |
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Termination of appointment of Michael Gordon as a director (1 page) |
| 9 November 2010 | Termination of appointment of Michael Gordon as a director (1 page) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 May 2010 | Director's details changed for Mr Yoram Bar-Zeev on 15 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Mr Yoram Bar-Zeev on 15 April 2010 (2 pages) |
| 13 May 2010 | Appointment of Mr Michael Thomas Gordon as a director (2 pages) |
| 13 May 2010 | Appointment of Mr Michael Thomas Gordon as a director (2 pages) |
| 8 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 8 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 15 April 2009 | Incorporation (14 pages) |
| 15 April 2009 | Incorporation (14 pages) |