Having been setup in 1997, Imprima (United Kingdom) Ltd has its registered office in London, it's status at Companies House is "Dissolved". There are 9 directors listed for the company.
| 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 |
| 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 |
| 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 |
| 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 |
