Company NameImpexia-Electrical Limited
Company StatusDissolved
Company Number04846249
CategoryPrivate Limited Company
Incorporation Date25 July 2003(20 years, 9 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Newby McCabe
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Aylesford Mews
Hill View
Sunderland
SR2 9HY
Secretary NameGillian McCabe
NationalityBritish
StatusClosed
Appointed25 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address65 Aylesford Mews
Hill View
Sunderland
SR2 9HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed25 July 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address65 Aylesford Mews Hill View
Sunderland
SR2 9HY
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Financials

Year2014
Net Worth£499
Cash£11,739
Current Liabilities£11,240

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
10 August 2007Application for striking-off (1 page)
17 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 August 2006Return made up to 25/07/06; full list of members (2 pages)
8 August 2006Director's particulars changed (1 page)
8 August 2006Secretary's particulars changed (1 page)
8 August 2006Registered office changed on 08/08/06 from: 25 king george road south shields NE34 0SP (1 page)
25 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 April 2006Ad 24/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
2 August 2005Return made up to 25/07/05; full list of members (2 pages)
12 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 August 2004Return made up to 25/07/04; full list of members (6 pages)
25 July 2003Incorporation (16 pages)