About

Registered Number: 03374212
Date of Incorporation: 21/05/1997 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/08/2019 (15 days ago)
Registered Address: 25 Farringdon Street, London, EC4A 4AB

 

Imprima (United Kingdom) Ltd was registered on 21 May 1997 and has its registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at this business. The current directors of this business are Nicoli, Stephen, Mckeown, Gary, Mckeown, Gary, Goldschmidt, John Christopher Dalglish, Goovaerts, Frank, Gunnarsson, Torgny, Kolff, Lukas Jeroen, Lee, Henry, Lloyd, David George, Pusey, Stephen, Van Der Made, Pieter Maarten, Van Heeren, Robert Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEOWN, Gary 24 May 2013 - 1
GOOVAERTS, Frank 10 June 2005 01 January 2012 1
GUNNARSSON, Torgny 24 May 2013 30 September 2014 1
KOLFF, Lukas Jeroen 02 April 2012 24 May 2013 1
LEE, Henry 05 June 1997 31 December 2003 1
LLOYD, David George 15 August 1997 03 November 2003 1
PUSEY, Stephen 15 August 1997 16 April 2012 1
VAN DER MADE, Pieter Maarten 02 April 2012 24 May 2013 1
VAN HEEREN, Robert Peter 02 April 2012 24 May 2013 1
Secretary Name Appointed Resigned Total Appointments
NICOLI, Stephen 24 May 2013 - 1
MCKEOWN, Gary 29 August 2012 24 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 August 2019
LIQ14 - N/A 10 May 2019
LIQ10 - N/A 20 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2018
LIQ03 - N/A 29 May 2018
4.68 - Liquidator's statement of receipts and payments 10 May 2017
4.68 - Liquidator's statement of receipts and payments 13 May 2016
AD01 - Change of registered office address 10 April 2015
2.24B - N/A 20 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 18 March 2015
2.34B - N/A 04 March 2015
2.23B - N/A 26 January 2015
2.16B - N/A 07 January 2015
2.17B - N/A 07 January 2015
AD01 - Change of registered office address 05 December 2014
2.12B - N/A 04 December 2014
TM01 - Termination of appointment of director 16 October 2014
AR01 - Annual Return 15 May 2014
MR01 - N/A 30 January 2014
AR01 - Annual Return 05 June 2013
AP03 - Appointment of secretary 03 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 14 May 2013
AP03 - Appointment of secretary 04 September 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 28 May 2012
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 11 May 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
TM02 - Termination of appointment of secretary 04 May 2012
MISC - Miscellaneous document 17 January 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 18 July 2011
CH03 - Change of particulars for secretary 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 03 May 2011
MG01 - Particulars of a mortgage or charge 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 02 September 2008
287 - Change in situation or address of Registered Office 30 July 2008
363s - Annual Return 17 June 2008
AA - Annual Accounts 04 April 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
363s - Annual Return 23 October 2007
MEM/ARTS - N/A 01 March 2007
CERTNM - Change of name certificate 15 February 2007
AA - Annual Accounts 12 January 2007
AUD - Auditor's letter of resignation 12 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 04 July 2005
395 - Particulars of a mortgage or charge 18 March 2005
AA - Annual Accounts 02 November 2004
RESOLUTIONS - N/A 06 September 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 13 May 2004
AUD - Auditor's letter of resignation 29 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
395 - Particulars of a mortgage or charge 18 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 03 July 2001
CERTNM - Change of name certificate 02 February 2001
RESOLUTIONS - N/A 14 November 2000
RESOLUTIONS - N/A 14 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 11 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1999
CERTNM - Change of name certificate 29 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 06 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 16 March 1998
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 28 August 1997
RESOLUTIONS - N/A 28 August 1997
RESOLUTIONS - N/A 28 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1997
225 - Change of Accounting Reference Date 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
MEM/ARTS - N/A 28 August 1997
123 - Notice of increase in nominal capital 28 August 1997
123 - Notice of increase in nominal capital 28 August 1997
395 - Particulars of a mortgage or charge 22 August 1997
CERTNM - Change of name certificate 19 August 1997
395 - Particulars of a mortgage or charge 18 August 1997
287 - Change in situation or address of Registered Office 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
NEWINC - New incorporation documents 21 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2014 Outstanding

N/A

Debenture 31 December 2010 Outstanding

N/A

Assignment in security 09 March 2005 Fully Satisfied

N/A

Rent deposit deed 10 November 2003 Outstanding

N/A

Debenture 15 August 1997 Fully Satisfied

N/A

Debenture 15 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.