Company NameImpeo Limited
Company StatusDissolved
Company Number05640722
CategoryPrivate Limited Company
Incorporation Date30 November 2005(18 years, 5 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)
Previous NameSymbols Trading Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Colin John Quirk
Date of BirthNovember 1977 (Born 46 years ago)
NationalityManx
StatusClosed
Appointed02 December 2005(2 days after company formation)
Appointment Duration1 year, 11 months (closed 13 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Roxwell Avenue
Chelmsford
Essex
CM1 2NR
Director NameJoakim Fong
Date of BirthNovember 1975 (Born 48 years ago)
NationalitySwedish
StatusClosed
Appointed15 June 2006(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 13 November 2007)
RoleCEO
Correspondence AddressForeningsgatan 39b
211 52 Malmo
Foreign
Sweden
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed02 December 2005(2 days after company formation)
Appointment Duration1 year, 11 months (closed 13 November 2007)
Correspondence AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
19 June 2007Application for striking-off (1 page)
26 January 2007Return made up to 30/11/06; full list of members (6 pages)
7 August 2006Company name changed symbols trading LTD\certificate issued on 07/08/06 (2 pages)
12 July 2006New director appointed (2 pages)
30 June 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 December 2005Ad 02/12/05-02/12/05 £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2005New director appointed (2 pages)
13 December 2005New secretary appointed (2 pages)
1 December 2005Secretary resigned (1 page)
1 December 2005Director resigned (1 page)
30 November 2005Incorporation (9 pages)