| Company Name | Imperatore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493373 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Salvatore Imperatore |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 November 1998(10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 150 Castellain Mansions Castellain Road London W9 1HB |
| Secretary Name | Michelle Christine Moriarty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 February 2008) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 150 Castellain Mansions Castellain Road London W9 1HB |
| Director Name | Mr Harry George Bradbury Morris |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 38 Holmcroft Road Kidderminster Worcestershire DY10 3AG |
| Secretary Name | Caterina Patricia Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9a St Georges Terrace Kidderminster Worcestershire DY10 1SG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2007 | Application for striking-off (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 15 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 21 February 2005 | Return made up to 15/01/05; full list of members
|
| 21 September 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 10 February 2004 | Return made up to 15/01/04; full list of members
|
| 5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 25 March 2003 | Return made up to 15/01/03; full list of members
|
| 3 October 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 9 May 2001 | Return made up to 15/01/01; full list of members
|
| 9 May 2000 | Registered office changed on 09/05/00 from: 100 new bond street london W1Y 0RE (1 page) |
| 20 March 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 20 March 2000 | Return made up to 15/01/00; full list of members
|
| 19 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: c/o billingham & co meadow view trimpley grn trimpley bewdley worcestershire DY12 1NY (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Incorporation (20 pages) |