| Company Name | Imperialzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645590 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 7 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Lay Yen Yeoh |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 04 December 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 207 Earls Court Road London SW5 9AN |
| Secretary Name | Sui Weng Yu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 24 Aspen Close London W5 4YG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Yuk Chun Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 March 1999) |
| Role | Housewife |
| Correspondence Address | 16 Cornlea Drive Worsley Manchester M28 7XW |
Location
| Registered Address | 207 Earls Court Road London SW5 9AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,609 |
| Cash | £20,351 |
| Current Liabilities | £742 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 22 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 20 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 27 November 1998 | Resolutions
|
| 7 October 1998 | Incorporation (18 pages) |