Imperial Financial Management Limited

Company Name	Imperial Financial Management Limited
Company Status	Dissolved
Company Number	05124286
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Nicholas Shaffer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Faber Gardens Hendon London NW4 4NR

Secretary Name	Dahlia Lisa Shaffer
Nationality	British
Status	Closed
Appointed	11 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Faber Gardens Hendon London NW4 4NR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	6 Faber Gardens Hendon London NW4 4NR
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
5 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 1 (4 pages)
5 August 2010	Director's details changed for Nigel Nicholas Shaffer on 11 May 2010 (2 pages)
5 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 1 (4 pages)
5 August 2010	Director's details changed for Nigel Nicholas Shaffer on 11 May 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 September 2009	Return made up to 11/05/09; full list of members (3 pages)
7 September 2009	Return made up to 11/05/09; full list of members (3 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Compulsory strike-off action has been discontinued (1 page)
5 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Return made up to 11/05/08; full list of members (3 pages)
3 June 2009	Return made up to 11/05/08; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 51 south street isleworth middlesex TW7 7AA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 51 south street isleworth middlesex TW7 7AA (1 page)
19 March 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 August 2007	Return made up to 11/05/07; no change of members (6 pages)
19 August 2007	Return made up to 11/05/07; no change of members (6 pages)
13 March 2007	Registered office changed on 13/03/07 from: c/o elliot woolfe & rose first floor, equity house 128-136 high street, edgware middlesex HA8 7TT (1 page)
13 March 2007	Registered office changed on 13/03/07 from: c/o elliot woolfe & rose first floor, equity house 128-136 high street, edgware middlesex HA8 7TT (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 November 2006	Return made up to 11/05/06; full list of members (2 pages)
2 November 2006	Return made up to 11/05/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 August 2005	Return made up to 11/05/05; full list of members (2 pages)
11 August 2005	Return made up to 11/05/05; full list of members (2 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
11 May 2004	Incorporation (13 pages)
11 May 2004	Incorporation (13 pages)

Imperial Financial Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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