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IMPRESSIONS IMAGING LIMITED

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

This company is commonly known as Impressions Imaging Limited. The company was founded 21 years ago and was given the registration number 04499856. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:IMPRESSIONS IMAGING LIMITED
Company Number:04499856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 2002
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympia House, Armitage Road, London, NW11 8RQ

Director01 June 2006Active
2 Dumpling Bridge Lane, Lakenheath, Brandon, IP27 9JU

Secretary31 July 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary31 July 2002Active
2 Dumpling Bridge Lane, Lakenheath, IP27 9JU

Director31 July 2002Active
21 St John's Close, Mildenhall, IP28 7NT

Director01 June 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director31 July 2002Active
70 Park Lane, Waltham Cross, EN8 8AQ

Director01 February 2005Active

People with Significant Control

Mr Mark Andrew Fowler
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit F8, Harbet Road, London, England, N18 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-23Gazette

Gazette dissolved liquidation.

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2022-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-08Address

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

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2019-10-08Gazette

Gazette notice compulsory.

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2019-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-07Resolution

Resolution.

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2019-10-07Insolvency

Liquidation voluntary statement of affairs.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-04-10Address

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

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2018-09-21Capital

Capital allotment shares.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-05-04Address

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

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2017-09-28Accounts

Accounts amended with accounts type total exemption full.

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2017-08-07Accounts

Accounts amended with accounts type total exemption small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-21Officers

Change person director company with change date.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts amended with accounts type total exemption small.

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