Founded in 1990, Improperganda Ltd has its registered office in Southampton, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANKS, Larry | 01 August 2010 | - | 1 |
MCNALLY, Joanne | 03 January 1995 | - | 1 |
GILMORE, Michael | N/A | 31 March 2004 | 1 |
PEARCE, Joanne Lesley | 03 January 1995 | 28 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALTMAN, David Lloyd | 01 December 2007 | 01 August 2010 | 1 |
BURCHAM, Andrea | N/A | 31 October 1994 | 1 |
HEARN, Imogen | 01 July 2005 | 01 December 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 December 2018 | |
WU15 - N/A | 14 September 2018 | |
WU07 - N/A | 03 September 2017 | |
AD01 - Change of registered office address | 05 December 2016 | |
COCOMP - Order to wind up | 18 November 2016 | |
LIQ MISC OC - N/A | 18 November 2016 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18 November 2016 | |
LIQ MISC - N/A | 07 September 2016 | |
AD01 - Change of registered office address | 02 September 2015 | |
COCOMP - Order to wind up | 29 January 2015 | |
LIQ MISC OC - N/A | 29 January 2015 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15 January 2015 | |
LIQ MISC - N/A | 22 August 2014 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 31 December 2013 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24 December 2013 | |
LIQ MISC OC - N/A | 19 December 2013 | |
LIQ MISC - N/A | 10 September 2013 | |
AD01 - Change of registered office address | 16 August 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
COCOMP - Order to wind up | 03 May 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AP01 - Appointment of director | 21 January 2011 | |
TM02 - Termination of appointment of secretary | 14 January 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 23 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
363a - Annual Return | 29 August 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
AA - Annual Accounts | 06 May 2008 | |
AA - Annual Accounts | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
RESOLUTIONS - N/A | 05 March 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 09 August 2006 | |
363a - Annual Return | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
AA - Annual Accounts | 17 June 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
395 - Particulars of a mortgage or charge | 30 September 2003 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 03 September 2002 | |
225 - Change of Accounting Reference Date | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
363s - Annual Return | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
AA - Annual Accounts | 26 March 2001 | |
RESOLUTIONS - N/A | 22 December 2000 | |
RESOLUTIONS - N/A | 22 December 2000 | |
RESOLUTIONS - N/A | 22 December 2000 | |
RESOLUTIONS - N/A | 22 December 2000 | |
123 - Notice of increase in nominal capital | 22 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 14 March 2000 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 25 February 1999 | |
363s - Annual Return | 27 July 1998 | |
AA - Annual Accounts | 29 June 1998 | |
395 - Particulars of a mortgage or charge | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
287 - Change in situation or address of Registered Office | 20 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1997 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 29 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 1997 | |
395 - Particulars of a mortgage or charge | 19 April 1997 | |
AUD - Auditor's letter of resignation | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 1996 | |
363s - Annual Return | 22 July 1996 | |
AA - Annual Accounts | 27 June 1996 | |
288 - N/A | 14 May 1996 | |
287 - Change in situation or address of Registered Office | 14 May 1996 | |
288 - N/A | 30 January 1996 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 26 June 1995 | |
395 - Particulars of a mortgage or charge | 05 May 1995 | |
288 - N/A | 10 March 1995 | |
288 - N/A | 13 January 1995 | |
288 - N/A | 13 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 December 1994 | |
288 - N/A | 07 December 1994 | |
288 - N/A | 23 November 1994 | |
363s - Annual Return | 27 September 1994 | |
288 - N/A | 10 January 1994 | |
287 - Change in situation or address of Registered Office | 02 November 1993 | |
AA - Annual Accounts | 04 October 1993 | |
363b - Annual Return | 21 September 1993 | |
363b - Annual Return | 21 September 1993 | |
363(287) - N/A | 21 September 1993 | |
363a - Annual Return | 21 September 1993 | |
363a - Annual Return | 21 September 1993 | |
AUD - Auditor's letter of resignation | 28 July 1993 | |
RESOLUTIONS - N/A | 22 April 1993 | |
DISS40 - Notice of striking-off action discontinued | 25 November 1992 | |
AA - Annual Accounts | 25 November 1992 | |
287 - Change in situation or address of Registered Office | 18 November 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 1992 | |
AUD - Auditor's letter of resignation | 31 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1990 | |
287 - Change in situation or address of Registered Office | 28 September 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1990 | |
NEWINC - New incorporation documents | 13 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 September 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 04 February 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 15 April 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 02 May 1995 | Fully Satisfied |
N/A |