Dissolved
Dissolved 2016-05-05
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Home > England & Wales Companies > IMPREZA COMMUNICATION UK LIMITED
Company Information for IMPREZA COMMUNICATION UK LIMITED
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
 07558309 Private Limited Company
Dissolved 2016-05-05 |
Company Overview
About Impreza Communication Uk Ltd
IMPREZA COMMUNICATION UK LIMITED was founded on 2011-03-09 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2016-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMPREZA COMMUNICATION UK LIMITED | |
| Legal Registered Office | |
| 170 MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 07558309 | |
|---|---|---|
| Date formed | 2011-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-05-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-06-15 17:01:33 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 12 VALLANCE ROAD 2ND FLOOR LONDON E1 5HR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RIAD BIN AZAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MD ISLAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 80 MOUNTFIELD ROAD LONDON E6 6BJ ENGLAND | |
| AR01 | 09/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 09/03/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to IMPREZA COMMUNICATION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-24 |
| Resolutions for Winding-up | 2014-01-03 |
| Appointment of Liquidators | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against IMPREZA COMMUNICATION UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPREZA COMMUNICATION UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPREZA COMMUNICATION UK LIMITED
Intangible Assets
Patents
We have not found any records of IMPREZA COMMUNICATION UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPREZA COMMUNICATION UK LIMITED
Income
Government Income
We have not found government income sources for IMPREZA COMMUNICATION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as IMPREZA COMMUNICATION UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPREZA COMMUNICATION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | IMPREZA COMMUNICATION UK LIMITED | Event Date | 2015-11-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a Final General Meeting of the Members of the above-named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 28 January 2016 at 10.30 am to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Dates of Appointment: Chris Cooke - 24 March 2015. Karen Spears - 19 December 2013. Office Holder details: Chris Cooke , (IP No. 13610) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Tel: 01908 687 828 and Karen Spears , (IP No. 8854) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB. Tel: 0203 201 8421 . Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Chris Cooke and Karen Spears , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IMPREZA COMMUNICATION UK LIMITED | Event Date | 2013-12-19 |
| At a General Meeting of the above-named Company, duly convened, and held at 34 Clarendon Road, Watford, Herts, WD17 1JJ on 19 December 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Karen Ann Spears , of Baker Tilly Restructuring and Recovery LLP , Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS , (IP Nos: 9570 and 8854) respectively be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency ACt 1986, and held on the same day, the appointment of Nicholas Charles Simmonds and Karen Ann Spears was confirmed. Further details contact: Nicholas Charles Simmonds, Email: nick.simmonds@rsmtenon.com Tel: 01923 474407 R B Azad , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMPREZA COMMUNICATION UK LIMITED | Event Date | 2013-12-19 |
| Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Karen Ann Spears , of Baker Tilly Restructuring and Recovery LLP , Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS . : Further details contact: Thomas Smith, Tel: 01923 474404 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPREZA COMMUNICATION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPREZA COMMUNICATION UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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