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IMPALLARCON LIMITED

Learn more about IMPALLARCON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

826 GARRATT LANE, LONDON, SW17 0LZ

IMPALLARCON LIMITED on the map

Company type: Private Limited Company
Company number: 01048786
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.07
dissolution date: 2014.07.15
last member list: 2011.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.22
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2007.11.22
ABBEY NATIONAL PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.03.21 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
Form type: 3.6
Date: 2013.12.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
Form type: 3.6
Date: 2013.12.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009095,00010090
Form type: RM02
Date: 2013.11.29
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.10.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR SHANDAKUMAR ARJUNA
Form type: TM01
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.12
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR AYARU SHANDAKUMAR / 23/03/2010
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHANDAKUMAR ARJUNA / 23/03/2010
Form type: CH01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MR SHANDAKUMAR ARJUNA / 23/03/2010
Form type: CH03
Date: 2011.04.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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PREVEXT FROM 30/11/2008 TO 31/03/2009
Form type: 225
Date: 2009.06.09
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.21
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.02.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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REGISTERED OFFICE CHANGED ON 10/02/07 FROM:, IMPALLARCON HOUSE, STONEGATE, GEDNEY, SPALDING, LINCS PE12 0BY
Form type: 287
Date: 2007.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06
Form type: 225
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.02

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Company directors and board members:

SHANDAKUMAR ARJUNA (dissolve)
Secretary, OPERATIONS MANAGER, 2007.01.19 - 2014.07.15
826 GARRATT LANE LONDON ,
SW17 0LZ
AYARU SHANDAKUMAR (dissolve)
Director, CIVIL ENGINEER, 2007.01.19 - 2014.07.15
826 GARRATT LANE LONDON ,
SW17 0LZ
MARGARET JANE TRAYFORD (dissolve)
Secretary, 1991.03.22 - 2007.01.19
IMPALLARCON HOUSE STONEGATE GEDNEY , SPALDING
PE12 0BY, LINCOLNSHIRE
SHANDAKUMAR ARJUNA (dissolve)
Director, OPERATIONS MANAGER, 2007.01.19 - 2011.10.07
826 GARRATT LANE LONDON ,
SW17 0LZ
JOSEPH WILLIAM TRAYFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.22 - 2007.01.19
IMPALLARCON HOUSE STONEGATE GEDNEY , SPALDING
PE12 0BY, LINCOLNSHIRE
MARGARET JANE TRAYFORD (dissolve)
Director, COMPANY SECRETARY, 1991.03.22 - 2007.01.19
IMPALLARCON HOUSE STONEGATE GEDNEY , SPALDING
PE12 0BY, LINCOLNSHIRE

Companies near to IMPALLARCON ltd.

Information about the Private Limited Company IMPALLARCON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data