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Home > England & Wales Companies > FIRST IMPRESSIONS (LONDON) LIMITED
Company Information for

FIRST IMPRESSIONS (LONDON) LIMITED

8 BAKER STREET, LONDON., W1M 1DA,
Company Registration Number
02385340
Private Limited Company
Liquidation

Company Overview

About First Impressions (london) Ltd
FIRST IMPRESSIONS (LONDON) LIMITED was founded on 1989-05-17 and has its registered office in . The organisation's status is listed as "Liquidation". First Impressions (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST IMPRESSIONS (LONDON) LIMITED
 
Legal Registered Office
8 BAKER STREET
LONDON.
W1M 1DA
Other companies in W1M
 
Filing Information
Company Number 02385340
Company ID Number 02385340
Date formed 1989-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1991
Account next due 30/04/1993
Latest return 17/05/1991
Return next due 14/06/1992
Type of accounts FULL
Last Datalog update: 2018-08-05 15:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST IMPRESSIONS (LONDON) LIMITED
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Company Officers of FIRST IMPRESSIONS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID HAYLLAR
Company Secretary 1991-05-17
ASHLEY BRADSHAW
Director 1991-05-17
STUART DAVID HAYLLAR
Director 1991-05-17
CHARLES TATTON SMITH
Director 1991-05-17
GEORGE SIMON SMITH
Director 1991-05-17
TERRY JOHN WAITES
Director 1991-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1994-08-223.6Receiver abstract summary of receipts and payments
1994-08-19405(2)Receiver ceasing to act
1994-03-233.6Receiver abstract summary of receipts and payments
1993-05-13COCOMPCompulsory winding up order
1993-05-06F14Compulsory Liquidation. Notice of winding up order
1993-04-203.10Administrative receivers report
1993-03-30SPEC PENCertificate of specific penalty
1993-03-16405(1)Appointment of receiver/manager
1993-03-16287Registered office changed on 16/03/93 from: 37//42 compton st london EC1V 0AP
1993-02-1888(2)RAd 09/11/92--------- premium £ si 2000@.05=100 £ ic 2305/2405
1992-09-0988(2)RAd 24/07/92--------- £ si 3000@.05=150 £ ic 2155/2305
1992-06-23123£ nc 1956/2745 20/05/92
1992-06-23SRES01Special resolution
1992-06-23122Capital statment S-div 20/05/92
1992-06-2388(2)RAd 20/05/92--------- £ si 4000@.05=200 £ ic 1955/2155
1992-04-16363aReturn made up to 17/05/91; full list of members
1992-04-16AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-09395Particulars of mortgage/charge
1991-07-01123£ nc 1000/1956 03/06/91
1991-07-01SRES04Special resolution
1991-07-01SRES13Special resolution
1991-07-0188(2)RAD 07/06/91--------- £ SI 380@1=380 £ IC 1575/1955
1991-07-0188(2)RAD 03/06/91--------- £ SI 570@1=570 £ SI 550@.01=5 £ IC 1000/1575
1991-07-01SRES01Special resolution
1991-05-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-05-29AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-05-02363aRETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1989-10-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-06395PARTICULARS OF MORTGAGE/CHARGE
1989-08-29395PARTICULARS OF MORTGAGE/CHARGE
1989-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-07-28CERTNMCOMPANY NAME CHANGED QUIVERALL LIMITED CERTIFICATE ISSUED ON 31/07/89
1989-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-18287REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1989-07-18SRES01ALTER MEM AND ARTS 120789
1989-07-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to FIRST IMPRESSIONS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST IMPRESSIONS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-04-09 Outstanding KELLOCK LIMITED
MORTGAGE DEBENTURE 1989-09-06 Outstanding ALLIED IRISH BANKS PLC
DEBENTURE 1989-08-29 Outstanding 3I PLC
Intangible Assets
Patents
We have not found any records of FIRST IMPRESSIONS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST IMPRESSIONS (LONDON) LIMITED
Trademarks
We have not found any records of FIRST IMPRESSIONS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST IMPRESSIONS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as FIRST IMPRESSIONS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST IMPRESSIONS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST IMPRESSIONS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST IMPRESSIONS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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