Impackta International Contracting Ltd

Company Name	Impackta International Contracting Ltd
Company Status	Dissolved
Company Number	07537903
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Name	Impackta Finance Ltd

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Philip Lawrence Wells
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Amberley Gardens Stoneleigh Epsom Surrey KT19 0NQ

Director Name	Mr Stuart Thomas Keeble
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 06 October 2015)
Role	Financial Controller
Country of Residence	Norway
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Paulo Mauricio Taranto Gomes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 April 2012(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2012)
Role	General Manager
Country of Residence	Brazil
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Contact

Website	www.impackta.com
Email address	[email protected]

Location

Registered Address	Airport House Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.4k at £1	Phillip Lawrence Wells 45.00% Ordinary
1.4k at £1	Stuart Keeble 45.00% Ordinary
300 at £1	Stephen Wells 10.00% Ordinary

Financials

Year	2014
Net Worth	-£44,772
Cash	£189
Current Liabilities	£50,368

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

6 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 May 2014	Director's details changed for Mr Philip Lawrence Wells on 7 January 2013 (2 pages)
7 May 2014	Director's details changed for Mr Philip Lawrence Wells on 7 January 2013 (2 pages)
7 May 2014	Director's details changed for Mr Philip Lawrence Wells on 7 January 2013 (2 pages)
7 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3,000 (4 pages)
7 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3,000 (4 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 March 2013	Director's details changed for Mr Philip Lawrence Wells on 1 February 2013 (2 pages)
5 March 2013	Termination of appointment of Paulo Taranto Gomes as a director (1 page)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Director's details changed for Mr Philip Lawrence Wells on 1 February 2013 (2 pages)
5 March 2013	Termination of appointment of Paulo Taranto Gomes as a director (1 page)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Director's details changed for Mr Philip Lawrence Wells on 1 February 2013 (2 pages)
21 January 2013	Registered office address changed from 2 Cheam Court Station Way Cheam Surrey SM3 8SP England on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from 2 Cheam Court Station Way Cheam Surrey SM3 8SP England on 21 January 2013 (1 page)
18 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
18 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
20 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 3,000 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 3,000 (3 pages)
12 April 2012	Appointment of Mr Paulo Mauricio Taranto Gomes as a director (2 pages)
12 April 2012	Appointment of Mr Paulo Mauricio Taranto Gomes as a director (2 pages)
12 April 2012	Appointment of Mr Stuart Thomas Keeble as a director (2 pages)
12 April 2012	Appointment of Mr Stuart Thomas Keeble as a director (2 pages)
10 April 2012	Director's details changed for Mr Philip Lawrence Wells on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
10 April 2012	Director's details changed for Mr Philip Lawrence Wells on 10 April 2012 (2 pages)
28 June 2011	Company name changed impackta finance LTD\certificate issued on 28/06/11 CONNOT ‐ (3 pages)
28 June 2011	Company name changed impackta finance LTD\certificate issued on 28/06/11 CONNOT ‐ (3 pages)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-09 (1 page)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-09 (1 page)
22 February 2011	Incorporation (22 pages)
22 February 2011	Incorporation (22 pages)

Impackta International Contracting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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