Company NameImperial Construction (UK) Ltd
Company StatusDissolved
Company Number03555192
CategoryPrivate Limited Company
Incorporation Date29 April 1998(26 years ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)
Previous NameColour Plan Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameHamid Mirsepassi
NationalityIranian
StatusClosed
Appointed03 October 1998(5 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 21 May 2002)
RoleCivil Engineer
Correspondence AddressFlat B 39 Tottenham Lane
Church End
London
N8 9BD
Director NameDavoud Arjmandi
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityIranian
StatusResigned
Appointed29 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address77 Union Road
Northolt
Middlesex
UB5 6UD
Secretary NameVida Hodjati
NationalityBritish
StatusResigned
Appointed29 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address77 Union Road
Northolt
Middlesex
UB5 6UD
Director NameShahla Nouri
Date of BirthMarch 1956 (Born 68 years ago)
NationalityIranian
StatusResigned
Appointed07 August 1999(1 year, 3 months after company formation)
Appointment Duration7 months (resigned 08 March 2000)
RoleCompany Director
Correspondence Address15 Chester Court
Albany Street
London
NW1 4BU
Director NameMohammad Reza Darabi
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(1 year, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 June 2000)
RoleCompany Director
Correspondence Address15 Eastham Close
Barnet
Hertfordshire
EN5 2XA

Location

Registered AddressUnit B 39 Tottenham Lane
London
N8 9BD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2002First Gazette notice for compulsory strike-off (1 page)
24 July 2001Strike-off action suspended (1 page)
24 April 2001First Gazette notice for compulsory strike-off (1 page)
6 July 2000Return made up to 29/04/00; full list of members (6 pages)
29 June 2000Director resigned (1 page)
11 May 2000New director appointed (2 pages)
22 April 2000Director resigned (1 page)
16 August 1999Director resigned (1 page)
16 August 1999New director appointed (2 pages)
23 June 1999Return made up to 29/04/99; full list of members (6 pages)
16 October 1998Company name changed colour plan LIMITED\certificate issued on 19/10/98 (2 pages)
29 April 1998Incorporation (13 pages)