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IMPETRO ASSOCIATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impetro Associates Ltd. The company was founded 10 years ago and was given the registration number 08870220. The firm's registered office is in LONDON. You can find them at 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMPETRO ASSOCIATES LTD
Company Number:08870220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandlewood, Station Road, Bagshot, England, GU19 5AS

Director30 January 2014Active

People with Significant Control

Mr Stephen Robert Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Sandlewood, Station Road, Bagshot, England, GU19 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-23Gazette

Gazette dissolved liquidation.

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2020-11-23Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-11-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-19Resolution

Resolution.

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2019-11-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-06-27Accounts

Change account reference date company current extended.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Incorporation

Incorporation company.

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