| Company Name | Imppex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448454 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
| Previous Name | Impex Marketing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Attaulmanan Aslam |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Carlsbad Str. 12 Stuttgart Baden-Wurttemberg 70372 |
| Director Name | Sadiqa Aslam |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Waiblingerstr. 40-42 Stuttgart Baden-Wurttemberg 70372 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
Location
| Registered Address | Stron House 100 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Attaulmanan Aslam 51.00% Ordinary |
|---|---|
| 49 at £1 | Sadiqa Aslam 49.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2012 | Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page) |
| 9 November 2012 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 9 November 2012 (1 page) |
| 28 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 25 November 2010 | Company name changed impex marketing LIMITED\certificate issued on 25/11/10
|
| 25 November 2010 | Resolutions
|
| 23 November 2010 | Incorporation (13 pages) |
| 23 November 2010 | Incorporation (13 pages) |