Converted / Closed
Company Information for IMPALA KINGFISHER LIMITED
CLIFTON HOUSE, 75 FORT STREET PO BOX 1350, GRAND CAYMAN KY1-1108, CAYMAN ISLANDS, CAYMAN ISLANDS,
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Company Registration Number
FC028031
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
IMPALA KINGFISHER LIMITED | |
Legal Registered Office | |
CLIFTON HOUSE 75 FORT STREET PO BOX 1350 GRAND CAYMAN KY1-1108 CAYMAN ISLANDS CAYMAN ISLANDS | |
Company Number | FC028031 | |
---|---|---|
Company ID Number | FC028031 | |
Date formed | 2004-11-10 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2011-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-12 03:03:16 |
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Officer | Role | Date Appointed |
---|---|---|
REID SERVICES LIMITED |
||
ROGER DEREK SIMPSON |
||
GREGORY FRANCIS CLACK |
||
HIROYUKI KOGA |
||
ANTONY DENNIS MOORE |
||
GEERT HERMAN AUGUST PEETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH NEIL GRIFFITHS |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
ROGER DEREK SIMPSON |
Company Secretary | ||
TORU TAKAHASHI |
Director | ||
MASAAKI FURUKAWA |
Director | ||
STEPHEN RILEY |
Director | ||
TAKASHI UMEZU |
Director | ||
M&C CORPORATE SERVICES LIMITED |
Company Secretary | ||
MAKOTO ICHIKAWA |
Director | ||
PETER GEORGE BARLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMANGRANGE (UK CO 4) LIMITED | Director | 2011-05-19 | CURRENT | 2004-09-17 | Dissolved 2015-02-03 | |
IPM EAGLE SERVICES LIMITED | Director | 2011-02-28 | CURRENT | 1992-03-30 | Dissolved 2014-05-19 | |
IPM (DERWENT SERVICES) LIMITED | Director | 2011-02-28 | CURRENT | 2005-08-03 | Dissolved 2014-05-19 | |
IMPALA CUCKOO CO 7 | Director | 2011-02-28 | CURRENT | 2004-12-15 | Converted / Closed | |
IPM (LANNER) LIMITED | Director | 2011-02-28 | CURRENT | 2005-02-18 | Converted / Closed | |
IPM (OSPREY) HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2007-02-25 | Converted / Closed | |
AUSTRALIAN POWER PARTNERS B.V. | Director | 2012-05-15 | CURRENT | 1998-02-03 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR009732 BRANCH CLOSED FC028031 COMPANY CLOSED 14/08/2013 | |
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
OSAP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP04 | CORPORATE SECRETARY APPOINTED REID SERVICES LIMITED | |
OSAP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY M&C CORPORATE SERVICES LIMITED | |
OSAP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | |
OSAP01 | DIRECTOR APPOINTED HIROYUKI KOGA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
OSAP01 | DIRECTOR APPOINTED MR TORU TAKAHASHI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
OSAP01 | DIRECTOR APPOINTED GARETH NEIL GRIFFITHS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | SECRETARY APPOINTED CAROLYN ANN GIBSON | |
BR4 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR TAKASHI UMEZU/ /TERMINATE APPOINTMENT DIRECTOR MAKOTO ICHIKAWA | |
MISC | AA : 31/12/07 FULL | |
BR4 | DIRECTOR APPOINTED GREGORY FRANCIS CLACK | |
MISC | AA 31/12/06 FULL | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
BR4 | SEC CHANGE IN PARTIC 15/10/07 M&C CORPORATE SERVICES LIMITED | |
BR4 | SEC APPOINTED 12/11/04 M&C CORPORATE SERVICES LIMITED GEORGE TOWN CAYMAN ISLANDS | |
BR6 | BR009732 PAR APPOINTED 09/12/04 CLACK GREGORY FRANCIS 9C WARWICK SQUARE LONDON SW1V 2AA | |
BR4 | DIR RESIGNED 19/11/04 BARLOW PETER GEORGE | |
BR6 | BR009732 PAR TERMINATED 19/11/04 BARLOW PETER GEORGE | |
BR3 | IC CHANGE 26/06/07 | |
BR3 | IC CHANGE 18/12/06 | |
BR3 | IC CHANGE 21/06/06 | |
BR3 | IC CHANGE 04/05/06 | |
BR3 | IC CHANGE 30/11/05 | |
BR3 | IC CHANGE 08/08/05 | |
BR3 | IC CHANGE 05/07/05 | |
BR3 | IC CHANGE 08/04/05 | |
BR3 | IC CHANGE 21/12/04 | |
BR3 | CHANGE OF ADDRESS 15/10/07 UGLAN | |
BR2 | ALTN CONSTITUTIONAL DOC 131204 | |
BR4 | DIR APPOINTED 19/11/04 ICHIKAWA MAKOTO LONDON NW3 | |
BR6 | BR009732 PR APPOINTED 19/11/04 ICHIKAWA MAKOTO FLAT 15 THE VISAGE APARTMENTS WINCHESTER ROAD LONDON NW3 3NW | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009732 PAR APPOINTED RILEY STEPHEN CHURDLES FARM LANE ASHTEAD SURREY KT21 1HP | |
BR1-PAR | BR009732 PAR APPOINTED MOORE ANTONY DENNIS 49 BONNERS CLOSE REEDS FARM MALMESBURY WILTSHIRE SN16 9UF | |
BR1-PAR | BR009732 PAR APPOINTED BARLOW PETER GEORGE 51 HANOVER STEPS ST GEORGE'S FIELDS ALBION STREET LONDON W2 2YG | |
BR1-BCH | BR009732 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as IMPALA KINGFISHER LIMITED are:
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. |