Dissolved 2016-05-05
Company Information for IMPREZA COMMUNICATION UK LIMITED
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-05 |
Company Name | |
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IMPREZA COMMUNICATION UK LIMITED | |
Legal Registered Office | |
170 MIDSUMMER BOULEVARD MILTON KEYNES | |
Company Number | 07558309 | |
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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 |
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Date | Document Type | Document Description |
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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 |
Final Meetings | 2015-11-24 |
Resolutions for Winding-up | 2014-01-03 |
Appointment of Liquidators | 2014-01-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as IMPREZA COMMUNICATION UK LIMITED are:
Initiating party | Event Type | Final Meetings | |
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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 | |||
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. |