Company NameImpavid Software Logistics Ltd
Company StatusDissolved
Company Number08676017
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 8 months ago)
Dissolution Date30 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Oliver Jonjo Higgins
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceWales
Correspondence Address5 Thornhill Close
Broughton
Nr Chester
Flintshire
CH4 0FB
Wales
Director NameMr Pau Verdeguer Belenguer
Date of BirthDecember 1985 (Born 38 years ago)
NationalitySpanish
StatusClosed
Appointed04 September 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceSpain
Correspondence Address1 Flat 7
Plaza Del Birler
Valencia
46120
Spain

Location

Registered Address5 Thornhill Close
Broughton
Nr Chester
Flintshire
CH4 0FB
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton South
Built Up AreaBroughton (Flintshire)

Shareholders

50 at £1Oliver Higgins
50.00%
Ordinary
50 at £1Pau Verdeguer Belenguer
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
4 March 2015Application to strike the company off the register (3 pages)
4 March 2015Application to strike the company off the register (3 pages)
2 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
2 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
2 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)