| Company Name | Imperial Interior Solutions Ltd |
|---|---|
| Director | Raafat Faroun Amin |
| Company Status | Active |
| Company Number | 05234840 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Raafat Faroun Amin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramillies House 1-2 Ramillies St London W1F 7LN |
| Director Name | Mrs Elena Chiotis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Broadgates Avenue Barnet Hertfordshire EN4 0NU |
| Director Name | Farouk Elkiey |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Buckingham Avenue London UB6 7RA |
| Secretary Name | Mrs Elena Chiotis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Broadgates Avenue Barnet Hertfordshire EN4 0NU |
| Secretary Name | Birlanti Habib Yassa Tawadrous |
|---|---|
| Nationality | Sudanese |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 Campden Hill Towers Notting Hill Gate London W11 3GW |
| Director Name | Regents Registrars Ltd (Corporation) |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
| Secretary Name | Regents Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
Contact
| Website | www.aranworld.co.uk |
|---|
Location
| Registered Address | 87-89 Baker Street London W1U 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3 at £1 | Raafat Faroun Amin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,440 |
| Cash | £1,610 |
| Current Liabilities | £7,892 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 5 January 2021 | Director's details changed for Raafat Faroun Amin on 5 January 2021 (2 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 8 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 November 2018 | Registered office address changed from Ramillies House 1-2 Ramillies St London W1F 7LN United Kingdom to 87-89 Baker Street London W1U 6RJ on 27 November 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 19 October 2018 | Director's details changed for Raafat Faroun Amin on 19 October 2018 (2 pages) |
| 19 October 2018 | Director's details changed for Raafat Faroun Amin on 19 October 2018 (2 pages) |
| 19 October 2018 | Registered office address changed from 87-89 Baker Street London W1U 6RJ to Ramillies House 1-2 Ramillies St London W1F 7LN on 19 October 2018 (1 page) |
| 19 October 2018 | Change of details for Mr Raafat Ahmos Faroun-Amin as a person with significant control on 19 October 2018 (2 pages) |
| 14 August 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 30 July 2018 | Termination of appointment of Birlanti Habib Yassa Tawadrous as a secretary on 30 July 2018 (1 page) |
| 20 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 December 2013 | Registered office address changed from 130 Cranbrook Road Ilford Essex IG1 4LZ England on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 130 Cranbrook Road Ilford Essex IG1 4LZ England on 12 December 2013 (1 page) |
| 9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 September 2011 | Registered office address changed from 22a Crawford Place London W1H 5NQ on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from 22a Crawford Place London W1H 5NQ on 15 September 2011 (1 page) |
| 21 September 2010 | Director's details changed for Raafat Faroun Amin on 1 December 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Raafat Faroun Amin on 1 December 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Raafat Faroun Amin on 1 December 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 18 December 2008 | Secretary's change of particulars / birlanti tawadrous / 18/12/2008 (1 page) |
| 18 December 2008 | Secretary's change of particulars / birlanti tawadrous / 18/12/2008 (1 page) |
| 18 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 28 November 2006 | Return made up to 17/09/06; no change of members (6 pages) |
| 28 November 2006 | Return made up to 17/09/06; no change of members (6 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 8 June 2006 | Return made up to 17/09/05; full list of members (7 pages) |
| 8 June 2006 | Return made up to 17/09/05; full list of members (7 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Incorporation (19 pages) |
| 17 September 2004 | Incorporation (19 pages) |