London
N3 3NL
Secretary Name | Joanne Ison |
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Nationality | British |
Status | Closed |
Appointed | 30 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Orchard Avenue London N3 3NL |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1991(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1991(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Telephone | 020 83431919 |
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Telephone region | London |
Registered Address | 16 Orchard Avenue London N3 3NL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
99 at £1 | Imperia LTD 99.00% Ordinary |
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1 at £1 | Michael Joseph Ison 1.00% Ordinary |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 30 August 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 30 August 2013 with a full list of shareholders (4 pages) |
18 October 2013 | Annual return made up to 30 August 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 30 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 30 August 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 30 August 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Accounts made up to 31 January 2011 (1 page) |
16 August 2011 | Accounts made up to 31 January 2011 (1 page) |
12 October 2010 | Accounts made up to 31 January 2010 (1 page) |
12 October 2010 | Accounts made up to 31 January 2010 (1 page) |
11 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
7 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
19 August 2009 | Accounts made up to 31 January 2009 (2 pages) |
19 August 2009 | Accounts made up to 31 January 2009 (2 pages) |
16 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 30/08/08; 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) |
16 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
16 October 2007 | Return made up to 30/08/07; 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) |
16 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
16 October 2006 | Return made up to 30/08/06; 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 30/08/05; full list of members (2 pages) |
28 September 2005 | Return made up to 30/08/05; 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 30/08/04; full list of members (6 pages) |
21 September 2004 | Return made up to 30/08/04; 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 30/08/03; full list of members (6 pages) |
22 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
18 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
18 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
26 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
26 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
26 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
26 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
12 December 2000 | (6 pages) |
12 December 2000 | (6 pages) |
5 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
5 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
25 October 1999 | (6 pages) |
25 October 1999 | (6 pages) |
28 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
28 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
18 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
18 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
24 June 1998 | (6 pages) |
24 June 1998 | (6 pages) |
26 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
26 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
30 June 1997 | (4 pages) |
30 June 1997 | (4 pages) |
24 October 1996 | (7 pages) |
24 October 1996 | (7 pages) |
17 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
17 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
20 September 1995 | Return made up to 30/08/95; full list of members
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20 September 1995 | Return made up to 30/08/95; full list of members
|
18 September 1995 | (7 pages) |
18 September 1995 | (7 pages) |