| Company Name | Imperial Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024190 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
| Previous Name | Vietnam Trade Services Co. (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ka Chong Chong |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beaufort Gardens Hendon London NW4 3QN |
| Secretary Name | Mr Ka Chong Chong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beaufort Gardens Hendon London NW4 3QN |
| Director Name | Shaping Niu Chong |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 February 2001) |
| Role | Business Consultant |
| Correspondence Address | 48 Wickham Avenue Cheam Sutton SM3 8DU |
| Director Name | Shaping Niu Chong |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 48 Wickham Avenue Cheam Sutton SM3 8DU |
| Director Name | Mr Chi Wai Lu |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 03 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 March 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parkside Drive Edgware Middlesex HA8 8JU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Beaufort Gardens Hendon Central London NW4 3QN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2000 | Application for striking-off (1 page) |
| 17 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 11 February 1999 | Return made up to 21/02/99; no change of members
|
| 24 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 16 February 1998 | Director's particulars changed (1 page) |
| 16 February 1998 | Return made up to 21/02/98; full list of members
|
| 17 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 17 February 1997 | Return made up to 21/02/97; no change of members (6 pages) |
| 10 January 1997 | Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 2 September 1996 | Company name changed vietnam trade services co. (Uk) LIMITED\certificate issued on 03/09/96 (2 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 28 booth road colindale london NW9 5JR (1 page) |
| 20 February 1996 | Return made up to 21/02/96; full list of members
|