| Company Name | Imprimis Editions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02175464 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1987(36 years, 7 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
| Previous Name | Thinkroll Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ivan Prpic Vuna |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Croat |
| Status | Closed |
| Appointed | 22 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Overton House Tangley Grove London SW15 4DN |
| Director Name | Mr John Robert Williams |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 December 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
| Secretary Name | Ivan Prpic Vuna |
|---|---|
| Nationality | Croat |
| Status | Closed |
| Appointed | 22 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Overton House Tangley Grove London SW15 4DN |
| Director Name | Damir Rabuzin |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 22 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 days (resigned 27 April 1992) |
| Role | Company Director |
| Correspondence Address | Schrottova 30 41000 Zagreb Croatia |
| Director Name | Mirjana Pjanic-Rabuzin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 26 May 1994(6 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 08 July 2009) |
| Role | Editor |
| Correspondence Address | 248 Ashburnham Road Richmond Surrey TW10 7SA |
Location
| Registered Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 98 at £1 | Ivan Prpic Vuna 98.00% Ordinary |
|---|---|
| 2 at £1 | David Sprecher 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,812 |
| Cash | £33 |
| Current Liabilities | £77,709 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Secretary's details changed for Ivan Prpic Vuna on 1 November 2010 (2 pages) |
| 19 July 2011 | Secretary's details changed for Ivan Prpic Vuna on 1 November 2010 (2 pages) |
| 19 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Director's details changed for Ivan Prpic Vuna on 1 November 2010 (2 pages) |
| 19 July 2011 | Director's details changed for Ivan Prpic Vuna on 1 November 2010 (2 pages) |
| 19 July 2011 | Director's details changed for Ivan Prpic Vuna on 1 November 2010 (2 pages) |
| 19 July 2011 | Secretary's details changed for Ivan Prpic Vuna on 1 November 2010 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Ivan Prpic Vuna on 31 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Ivan Prpic Vuna on 31 October 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Appointment terminated director mirjana pjanic-rabuzin (1 page) |
| 9 July 2009 | Appointment terminated director mirjana pjanic-rabuzin (1 page) |
| 6 July 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 August 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 1 August 2008 | Director's change of particulars / mirjana pjanic-rabuzin / 01/01/2008 (1 page) |
| 1 August 2008 | Director's change of particulars / mirjana pjanic-rabuzin / 01/01/2008 (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 August 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 October 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 October 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 May 2003 | Return made up to 22/04/03; full list of members
|
| 14 May 2003 | Return made up to 22/04/03; full list of members
|
| 14 February 2003 | Return made up to 22/04/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 22/04/02; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 July 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 6 July 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 June 2000 | Return made up to 22/04/00; full list of members
|
| 6 June 2000 | Return made up to 22/04/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 May 1999 | Return made up to 22/04/99; full list of members
|
| 8 May 1999 | Return made up to 22/04/99; full list of members
|
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 May 1997 | Return made up to 22/04/97; no change of members
|
| 16 May 1997 | Return made up to 22/04/97; no change of members
|
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 May 1996 | Return made up to 22/04/96; full list of members
|
| 22 May 1996 | Return made up to 22/04/96; full list of members
|
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 May 1995 | Return made up to 22/04/95; no change of members (12 pages) |
| 26 May 1995 | Return made up to 22/04/95; no change of members (12 pages) |