Impressions Labels (UK) Ltd

Company Name	Impressions Labels (UK) Ltd
Company Status	Dissolved
Company Number	09283431
Category	Private Limited Company
Incorporation Date	28 October 2014(9 years, 6 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Secretary Name	Mr Kyriakos Aki Manolitsis
Status	Closed
Appointed	23 December 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 20 July 2021)
Role	Company Director
Correspondence Address	Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT

Director Name	Mr Kyriakos Aki Manolitsis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2020(5 years, 8 months after company formation)
Appointment Duration	1 year (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT

Director Name	Mr Simon Double
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Hawthorne Close Holmes Chapel Crewe Cheshire CW4 7QD

Director Name	Mr Jeremy Peter Foster
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Poppy Gardens Colchester Essex CO2 8AE

Director Name	Mr Ravindranath Wickramanayaka Karunaratne
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	13 November 2015(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	Sri Lanka
Correspondence Address	Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT

Director Name	Mr Palagedara Arachchige Pathmasiri Perera
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	13 November 2015(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	Sri Lanka
Correspondence Address	Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT

Location

Registered Address	Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

125 at £1	Impressions Labels Lanka (Pvt) LTD 62.50% Ordinary
45 at £1	Henry Dunn 22.50% Ordinary
30 at £1	Jeremy Peter Foster 15.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
20 July 2020	Termination of appointment of Ravindranath Wickramanayaka Karunaratne as a director on 10 July 2020 (1 page)
20 July 2020	Termination of appointment of Palagedara Arachchige Pathmasiri Perera as a director on 10 July 2020 (1 page)
20 July 2020	Appointment of Mr Kyriakos Aki Manolitsis as a director on 10 July 2020 (2 pages)
8 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Jeremy Peter Foster as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Jeremy Peter Foster as a director on 31 October 2017 (1 page)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 February 2017	Registered office address changed from Unit 5, Kestrel Park Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF to Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Unit 5, Kestrel Park Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF to Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT on 15 February 2017 (1 page)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Appointment of Mr Ravindranath Wickramanayaka Karunaratne as a director on 13 November 2015 (2 pages)
26 May 2016	Appointment of Mr Ravindranath Wickramanayaka Karunaratne as a director on 13 November 2015 (2 pages)
26 May 2016	Appointment of Mr Palagedara Arachchige Pathmasiri Perera as a director on 13 November 2015 (2 pages)
26 May 2016	Appointment of Mr Palagedara Arachchige Pathmasiri Perera as a director on 13 November 2015 (2 pages)
23 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (4 pages)
23 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (4 pages)
11 August 2015	Termination of appointment of Simon Double as a director on 29 May 2015 (1 page)
11 August 2015	Termination of appointment of Simon Double as a director on 29 May 2015 (1 page)
16 February 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
16 February 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 February 2015	Registered office address changed from 13 Poppy Gardens Colchester Essex CO2 8AE England to Unit 5, Kestrel Park Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 13 Poppy Gardens Colchester Essex CO2 8AE England to Unit 5, Kestrel Park Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 13 Poppy Gardens Colchester Essex CO2 8AE England to Unit 5, Kestrel Park Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF on 9 February 2015 (1 page)
23 December 2014	Appointment of Mr Kyriakos Aki Manolitsis as a secretary on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Kyriakos Aki Manolitsis as a secretary on 23 December 2014 (2 pages)
5 November 2014	Registered office address changed from 13 Poppy Gardens Cochester Essex CO2 8AE England to 13 Poppy Gardens Colchester Essex CO2 8AE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 13 Poppy Gardens Cochester Essex CO2 8AE England to 13 Poppy Gardens Colchester Essex CO2 8AE on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Mr Jeremy Peter Foster on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from 13 Poppy Gardens Cochester Essex CO2 8AE England to 13 Poppy Gardens Colchester Essex CO2 8AE on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Mr Jeremy Peter Foster on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Jeremy Peter Foster on 5 November 2014 (2 pages)
28 October 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 200 (3 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 155 MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 October 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 200 (3 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 155 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Impressions Labels (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire