| Company Name | Impexia I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03911117 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Newby McCabe |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 26 October 2010) |
| Role | Electrical |
| Country of Residence | England |
| Correspondence Address | 65 Aylesford Mews Hill View Sunderland SR2 9HY |
| Secretary Name | Gillian McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 65 Aylesford Mews Hill View Sunderland SR2 9HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 65 Aylesford Mews Sunderland Tyne & Wear SR2 9HY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2010 | Application to strike the company off the register (2 pages) |
| 1 July 2010 | Application to strike the company off the register (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 January 2010 | Director's details changed for Newby Mccabe on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Director's details changed for Newby Mccabe on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Newby Mccabe on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 April 2008 | Return made up to 21/01/08; no change of members
|
| 24 April 2008 | Return made up to 21/01/08; no change of members
|
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 March 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 25 king george road south shields tyne & wear NE34 0SP (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 25 king george road south shields tyne & wear NE34 0SP (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 21/01/04; full list of members
|
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 January 2003 | Return made up to 21/01/03; full list of members
|
| 25 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: media house 4 stratford place london W1N 9AE (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: media house 4 stratford place london W1N 9AE (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 January 2000 | Incorporation (17 pages) |