Company NameImppex Limited
Company StatusDissolved
Company Number07448454
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date9 July 2013 (7 years, 8 months ago)
Previous NameImpex Marketing Limited

Business Activity

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

Directors

Director NameAttaulmanan Aslam
Date of BirthJuly 1982 (Born 38 years ago)
NationalityPakistani
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressCarlsbad Str. 12
Stuttgart
Baden-Wurttemberg
70372
Director NameSadiqa Aslam
Date of BirthJuly 1976 (Born 44 years ago)
NationalityPakistani
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressWaiblingerstr. 40-42
Stuttgart
Baden-Wurttemberg
70372
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

51 at £1Attaulmanan Aslam
51.00%
Ordinary
49 at £1Sadiqa Aslam
49.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
9 November 2012Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
28 May 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 100
(5 pages)
25 November 2010Company name changed impex marketing LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-24
  • NM01 ‐ Change of name by resolution
(3 pages)
23 November 2010Incorporation (13 pages)