London
EC4A 3DE
Secretary Name | Mr Ivan Fitzherbert |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Saint Jamess Drive London SW17 7RP |
Director Name | Mohammad Haroon |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 17 January 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 June 2004) |
Role | Banker |
Correspondence Address | House 638 Road 6013 Zinj 360 Manama Kingdom Of Bahrain |
Director Name | Mohsen Ali Abdulla Husain |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 17 January 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 June 2004) |
Role | Banker |
Correspondence Address | Villa 544 Road 1217 Manama Kingdom Of Bahrain |
Director Name | Pailex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | Pailex Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Imperial Property Company Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 November 2016 | Compulsory strike-off action has been suspended (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2016 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-06-03
|
18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
25 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2011 | Full accounts made up to 30 November 2009 (10 pages) |
30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
26 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
26 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
10 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
6 May 2009 | Full accounts made up to 30 June 2008 (10 pages) |
9 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (10 pages) |
23 April 2008 | Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
30 May 2007 | Full accounts made up to 30 June 2006 (9 pages) |
18 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
17 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
7 July 2005 | Full accounts made up to 30 June 2004 (9 pages) |
28 October 2004 | Return made up to 04/09/04; full list of members
|
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
23 March 2004 | Full accounts made up to 30 June 2003 (9 pages) |
14 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
29 April 2003 | Registered office changed on 29/04/03 from: 11 gough square london EC4A 3DE (1 page) |
29 April 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Memorandum and Articles of Association (16 pages) |
22 January 2003 | Resolutions
|
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Ad 17/01/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
25 September 2002 | Resolutions
|
25 September 2002 | Nc inc already adjusted 04/09/02 (1 page) |
24 September 2002 | Secretary resigned (2 pages) |
24 September 2002 | New director appointed (3 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Incorporation (17 pages) |