Company Information for IMPRESSTV LIMITED
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
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Company Registration Number
09002054
Private Limited Company
Liquidation |
Company Name | |
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IMPRESSTV LIMITED | |
Legal Registered Office | |
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX Other companies in BN18 | |
Company Number | 09002054 | |
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Company ID Number | 09002054 | |
Date formed | 2014-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 05:34:29 |
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Officer | Role | Date Appointed |
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MARK ANDERSON |
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MARK ANDERSON |
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ANDREW ROY BROWN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT SERVICES (LONDON) LIMITED | Director | 2016-09-26 | CURRENT | 2006-10-05 | Active | |
FOTILLARY INVESTMENTS LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
FOTILLARY INVESTMENTS LTD | Director | 2015-04-30 | CURRENT | 2014-06-02 | Active - Proposal to Strike off |
Appointment of Liquidators | 2016-08-16 |
Resolutions for Winding-up | 2016-08-16 |
Meetings of Creditors | 2016-07-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPRESSTV LIMITED
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as IMPRESSTV LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | IMPRESSTV LIMITED | Event Date | 2016-08-04 |
Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . : For further details contact: David Holmes, Email: david.holmes@opusllp.com, Tel: 020 7268 3333. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IMPRESSTV LIMITED | Event Date | 2016-08-04 |
At a General Meeting of the above named company duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, on 04 August 2016 the following resolutions were duly passed as a special and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , (IP No 9285 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as Joint Liquidators. For further details contact: David Holmes, Email: david.holmes@opusllp.com, Tel: 020 7268 3333. Mark Anderson , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IMPRESSTV LIMITED | Event Date | 2016-06-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 04 August 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Trevor John Binyon and Steven John Parker (IP Nos. 9285 and 8989) both of C/O Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. Further details contact: David Holmes, Email: david.holmes@opusllp.com Tel: 020 7268 3333. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |