Company NameIMP. Inc. Ltd
Company StatusDissolved
Company Number07727282
CategoryPrivate Limited Company
Incorporation Date3 August 2011(12 years, 8 months ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Wout Fierens
Date of BirthMay 1979 (Born 45 years ago)
NationalityBelgian
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address26 York Street
London
W1U 6PZ
Director NameMr Michel Aloys Eveline Van Meelen
Date of BirthAugust 1967 (Born 56 years ago)
NationalityDutch
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address26 York Street
London
W1U 6PZ

Contact

Websiteimpinc.co.uk

Location

Registered Address26 York Street
London
W1U 6PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Michel Aloys Eveline Van Meelen
50.00%
Ordinary
1 at £1Wout Fierens
50.00%
Ordinary

Financials

Year2014
Net Worth£348
Cash£1,370
Current Liabilities£18,208

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(3 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(3 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 November 2013Registered office address changed from 34 Chichester Drive West Brighton East Sussex BN2 8SH England on 1 November 2013 (1 page)
1 November 2013Registered office address changed from 34 Chichester Drive West Brighton East Sussex BN2 8SH England on 1 November 2013 (1 page)
1 November 2013Registered office address changed from 34 Chichester Drive West Brighton East Sussex BN2 8SH England on 1 November 2013 (1 page)
30 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(3 pages)
30 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(3 pages)
30 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(3 pages)
29 August 2013Director's details changed for Mr Wout Fierens on 1 March 2013 (2 pages)
29 August 2013Director's details changed for Mr Michel Aloys Eveline Van Meelen on 1 March 2013 (2 pages)
29 August 2013Director's details changed for Mr Michel Aloys Eveline Van Meelen on 1 March 2013 (2 pages)
29 August 2013Director's details changed for Mr Wout Fierens on 1 March 2013 (2 pages)
29 August 2013Director's details changed for Mr Wout Fierens on 1 March 2013 (2 pages)
29 August 2013Director's details changed for Mr Michel Aloys Eveline Van Meelen on 1 March 2013 (2 pages)
10 May 2013Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 10 May 2013 (1 page)
10 May 2013Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 10 May 2013 (1 page)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012Director's details changed for Wout Fierens on 3 August 2012 (2 pages)
30 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
30 August 2012Director's details changed for Michel Aloys Eveline Van Meelen on 3 August 2012 (2 pages)
30 August 2012Director's details changed for Michel Aloys Eveline Van Meelen on 3 August 2012 (2 pages)
30 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
30 August 2012Director's details changed for Michel Aloys Eveline Van Meelen on 3 August 2012 (2 pages)
30 August 2012Director's details changed for Wout Fierens on 3 August 2012 (2 pages)
30 August 2012Director's details changed for Wout Fierens on 3 August 2012 (2 pages)
28 August 2012Registered office address changed from Studio 2:12 4 Coburg Road London N22 6UJ United Kingdom on 28 August 2012 (1 page)
28 August 2012Registered office address changed from Studio 2:12 4 Coburg Road London N22 6UJ United Kingdom on 28 August 2012 (1 page)
16 April 2012Registered office address changed from C/O Metric Accountants Ltd 67 Wingate Square London SW4 0AF United Kingdom on 16 April 2012 (1 page)
16 April 2012Registered office address changed from C/O Metric Accountants Ltd 67 Wingate Square London SW4 0AF United Kingdom on 16 April 2012 (1 page)
28 February 2012Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ England on 28 February 2012 (1 page)
28 February 2012Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ England on 28 February 2012 (1 page)
3 August 2011Incorporation (34 pages)
3 August 2011Incorporation (34 pages)