| Company Name | Imperia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02538949 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1990(33 years, 7 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Michael Joseph Ison |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(1 year after company formation) |
| Appointment Duration | 23 years, 5 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Secretary Name | Joanne Ison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(1 year after company formation) |
| Appointment Duration | 23 years, 5 months (closed 17 February 2015) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
Contact
| Website | imperialimited.com |
|---|
Location
| Registered Address | 16 Orchard Avenue London N3 3NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 94 at £1 | Michael Ison 94.00% Ordinary |
|---|---|
| 6 at £1 | Joanne Ison 6.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 15 July 2014 | Accounts made up to 31 January 2014 (1 page) |
| 15 July 2014 | Accounts made up to 31 January 2014 (1 page) |
| 18 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (4 pages) |
| 18 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (4 pages) |
| 21 August 2013 | Accounts made up to 31 January 2013 (1 page) |
| 21 August 2013 | Accounts made up to 31 January 2013 (1 page) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts made up to 31 January 2012 (1 page) |
| 2 August 2012 | Accounts made up to 31 January 2012 (1 page) |
| 3 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts made up to 31 January 2011 (1 page) |
| 8 August 2011 | Accounts made up to 31 January 2011 (1 page) |
| 11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts made up to 31 January 2010 (1 page) |
| 6 September 2010 | Accounts made up to 31 January 2010 (1 page) |
| 12 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 12 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 19 August 2009 | Accounts made up to 31 January 2009 (1 page) |
| 19 August 2009 | Accounts made up to 31 January 2009 (1 page) |
| 16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 22 April 2008 | Accounts made up to 31 January 2008 (1 page) |
| 22 April 2008 | Accounts made up to 31 January 2008 (1 page) |
| 30 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 1 October 2007 | Accounts made up to 31 January 2007 (1 page) |
| 1 October 2007 | Accounts made up to 31 January 2007 (1 page) |
| 4 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 7 June 2006 | Accounts made up to 31 January 2006 (1 page) |
| 7 June 2006 | Accounts made up to 31 January 2006 (1 page) |
| 28 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 10 August 2005 | Accounts made up to 31 January 2005 (1 page) |
| 10 August 2005 | Accounts made up to 31 January 2005 (1 page) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 28 May 2004 | Accounts made up to 31 January 2004 (1 page) |
| 28 May 2004 | Accounts made up to 31 January 2004 (1 page) |
| 21 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 18 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 26 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 10 December 2000 | (6 pages) |
| 10 December 2000 | (6 pages) |
| 26 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 25 October 1999 | (7 pages) |
| 25 October 1999 | (7 pages) |
| 28 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 18 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 24 June 1998 | (6 pages) |
| 24 June 1998 | (6 pages) |
| 26 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 30 June 1997 | (6 pages) |
| 30 June 1997 | (6 pages) |
| 24 October 1996 | (9 pages) |
| 24 October 1996 | (9 pages) |
| 27 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 20 September 1995 | Return made up to 12/09/95; no change of members
|
| 20 September 1995 | Return made up to 12/09/95; no change of members
|
| 18 September 1995 | (8 pages) |
| 18 September 1995 | (8 pages) |