Imperial Mba Limited

Company Name	Imperial Mba Limited
Company Status	Dissolved
Company Number	03864496
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Secretary Name	Ms Justine Anne Soulieux
Status	Closed
Appointed	05 March 2014(14 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	Dr Malcolm Edwards
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2021(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 May 2023)
Role	Senior University Manager
Country of Residence	England
Correspondence Address	1st Floor Faculty Building Imperial College London SW7 2AZ

Director Name	Zahid Rauf Khan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2002)
Role	Consultant
Correspondence Address	20 The Water Garden Narrow Street London E14 8BY

Secretary Name	Zahid Rauf Khan
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2002)
Role	Consultant
Correspondence Address	20 The Water Garden Narrow Street London E14 8BY

Director Name	Sami Gabriel
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Engineer
Correspondence Address	1 Hayrick Close Basildon Essex SS16 6SY

Director Name	Kenneth Anthony Mitcheson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 November 2009)
Role	Company Director
Correspondence Address	47c Princes Gardens London Sw7

Secretary Name	Jonathan Branwell Hancock
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 February 2013)
Role	Company Director
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	Mr Rodney Frederick Eastwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2012)
Role	University Administration
Country of Residence	United Kingdom
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	Mr John Stuart Neilson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(12 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 October 2021)
Role	University Senior Manager
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Secretary Name	Ms Claire Louise Jones
Status	Resigned
Appointed	21 February 2013(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 March 2014)
Role	Company Director
Correspondence Address	Floor 4 Faculty Building Imperial College South Kensington Campus London SW7 2AZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Level 1 Faculty Building Imperial College London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Imperial College 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

16 March 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
16 March 2021	Resolutions RES13 ‐ Accepted and that a director should be authorised to sign the accounts on behalf of the board 17/02/2021 (1 page)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
8 July 2020	Resolutions RES13 ‐ Accounts to be accepted 15/06/2020 (1 page)
29 June 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
24 January 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
31 March 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
31 March 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
12 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
12 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
26 March 2014	Appointment of Ms Justine Anne Soulieux as a secretary (2 pages)
26 March 2014	Appointment of Ms Justine Anne Soulieux as a secretary (2 pages)
5 March 2014	Termination of appointment of Claire Jones as a secretary (1 page)
5 March 2014	Termination of appointment of Claire Jones as a secretary (1 page)
27 January 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
14 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 February 2013	Appointment of Ms Claire Louise Jones as a secretary (2 pages)
22 February 2013	Appointment of Ms Claire Louise Jones as a secretary (2 pages)
22 February 2013	Termination of appointment of Jonathan Hancock as a secretary (1 page)
22 February 2013	Termination of appointment of Jonathan Hancock as a secretary (1 page)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
8 June 2012	Termination of appointment of Rodney Eastwood as a director (1 page)
8 June 2012	Appointment of Mr John Stuart Neilson as a director (2 pages)
8 June 2012	Termination of appointment of Rodney Eastwood as a director (1 page)
8 June 2012	Appointment of Mr John Stuart Neilson as a director (2 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
7 July 2011	Director's details changed for Dr Rodney Frederick Eastwood on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Dr Rodney Frederick Eastwood on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Jonathan Branwell Hancock on 7 July 2011 (1 page)
7 July 2011	Director's details changed for Dr Rodney Frederick Eastwood on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Jonathan Branwell Hancock on 7 July 2011 (1 page)
7 July 2011	Secretary's details changed for Jonathan Branwell Hancock on 7 July 2011 (1 page)
18 May 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
18 May 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
15 April 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
6 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Dr Rodney Frederick Eastwood on 17 November 2009 (2 pages)
5 January 2010	Director's details changed for Dr Rodney Frederick Eastwood on 17 November 2009 (2 pages)
5 January 2010	Director's details changed for Dr Rodney Frederick Eastwood on 17 November 2009 (2 pages)
5 January 2010	Termination of appointment of Kenneth Mitcheson as a director (1 page)
5 January 2010	Director's details changed for Dr Rodney Frederick Eastwood on 17 November 2009 (2 pages)
5 January 2010	Termination of appointment of Kenneth Mitcheson as a director (1 page)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
3 September 2009	Resolutions RES13 ‐ Aa to be filed 20/07/2009 (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
3 September 2009	Resolutions RES13 ‐ Aa to be filed 20/07/2009 (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
14 August 2008	Resolutions RES13 ‐ Company business 04/08/2008 (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
14 August 2008	Resolutions RES13 ‐ Company business 04/08/2008 (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
20 November 2007	Return made up to 25/10/07; full list of members (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Return made up to 25/10/07; full list of members (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
16 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 December 2006	Return made up to 25/10/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 (6 pages)
6 December 2006	Return made up to 25/10/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 (6 pages)
18 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 November 2005	Return made up to 25/10/05; full list of members (6 pages)
16 November 2005	Return made up to 25/10/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
13 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2004	Return made up to 25/10/04; full list of members (6 pages)
10 November 2004	Return made up to 25/10/04; full list of members (6 pages)
13 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
5 January 2004	Return made up to 25/10/03; full list of members (6 pages)
5 January 2004	Return made up to 25/10/03; full list of members (6 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 November 2002	Return made up to 25/10/02; full list of members (6 pages)
22 November 2002	Return made up to 25/10/02; full list of members (6 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
9 August 2002	Resolutions RES13 ‐ Re accounts 31/07/02 (1 page)
9 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
9 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
9 August 2002	Resolutions RES13 ‐ Re accounts 31/07/02 (1 page)
5 July 2002	Registered office changed on 05/07/02 from: imperial college of science technology and medicine exhibition road, london london SW7 2AZ (1 page)
5 July 2002	Registered office changed on 05/07/02 from: imperial college of science technology and medicine exhibition road, london london SW7 2AZ (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 20 roy square narrow street london E14 8BY (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 20 roy square narrow street london E14 8BY (1 page)
13 March 2002	New secretary appointed (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (1 page)
13 March 2002	New director appointed (1 page)
13 March 2002	New director appointed (1 page)
13 March 2002	Secretary resigned (1 page)
2 January 2002	Return made up to 25/10/01; full list of members (6 pages)
2 January 2002	Return made up to 25/10/01; full list of members (6 pages)
24 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
24 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 December 2000	Return made up to 25/10/00; full list of members (7 pages)
12 December 2000	Return made up to 25/10/00; full list of members (7 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: suite 6, 91 saint martins lane covent garden london WC2N 4AP (1 page)
14 November 2000	Registered office changed on 14/11/00 from: suite 6, 91 saint martins lane covent garden london WC2N 4AP (1 page)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
25 October 1999	Incorporation (12 pages)
25 October 1999	Incorporation (12 pages)

Imperial Mba Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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