| Company Name | Impla Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09908799 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2015(8 years, 5 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Hemming |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Rosewood Close North Shields Tyne And Wear NE29 8AG |
| Director Name | Mrs Petra Hemming |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 27 July 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Rosewood Close North Shields Tyne And Wear NE29 8AG |
Location
| Registered Address | 25 Rosewood Close North Shields Tyne And Wear NE29 8AG |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2022 | Application to strike the company off the register (1 page) |
| 23 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 17 September 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 27 January 2021 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 19 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 11 January 2019 | Director's details changed for Mrs Petra Citerbartova on 11 January 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 10 December 2018 | Change of details for Mr Mark Hemming as a person with significant control on 21 June 2017 (2 pages) |
| 7 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 13 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 21 June 2017 | Director's details changed for Mrs Petra Citerbartova on 21 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mrs Petra Citerbartova on 21 June 2017 (2 pages) |
| 28 March 2017 | Registered office address changed from 14 Malvern Road Preston Grange Tyne and Wear NE29 9EF United Kingdom to 25 Rosewood Close North Shields Tyne and Wear NE29 8AG on 28 March 2017 (1 page) |
| 28 March 2017 | Director's details changed for Mrs Petra Citerbartova on 28 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mr Mark Hemming on 28 March 2017 (2 pages) |
| 28 March 2017 | Registered office address changed from 14 Malvern Road Preston Grange Tyne and Wear NE29 9EF United Kingdom to 25 Rosewood Close North Shields Tyne and Wear NE29 8AG on 28 March 2017 (1 page) |
| 28 March 2017 | Director's details changed for Mr Mark Hemming on 28 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mrs Petra Citerbartova on 28 March 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 5 August 2016 | Statement of capital following an allotment of shares on 4 August 2016
|
| 5 August 2016 | Statement of capital following an allotment of shares on 4 August 2016
|
| 4 August 2016 | Appointment of Mrs Petra Citerbartova as a director on 27 July 2016 (2 pages) |
| 4 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
|
| 4 August 2016 | Appointment of Mrs Petra Citerbartova as a director on 27 July 2016 (2 pages) |
| 4 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
|
| 3 August 2016 | Director's details changed (2 pages) |
| 3 August 2016 | Director's details changed (2 pages) |
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|