| Company Name | Imperious Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05521541 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Names | Phoenix Trust Limited and Marvel Interiors Limited |
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 Murat Quinn |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Mount Pleasant Cockfosters Barnet London EN4 9HH |
| Director Name | Ann Teresa |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Volunteer |
| Correspondence Address | 42 Laurel Avenue Potters Bar Hertfordshire EN6 2AB |
| Director Name | Zihni Osman |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 227 Fox Lane Southgate London N13 4BB |
| Secretary Name | Ann Teresa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Volunteer |
| Correspondence Address | 42 Laurel Avenue Potters Bar Hertfordshire EN6 2AB |
| Secretary Name | Leyla Karagozlu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 17 January 2006) |
| Role | Student |
| Correspondence Address | 32 Mount Pleasant Cockfosters Barnet London EN4 9HH |
| Secretary Name | Miss Cemaliye Mehmet Murat Karagozlu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 June 2009) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Mount Pleasant Cockfosters London EN4 9HH |
| Secretary Name | KHCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
Location
| Registered Address | 32 Mount Pleasant Cockfosters Barnet EN4 9HH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 18 January 2010 | Change of name notice (4 pages) |
| 18 January 2010 | Change of name notice (4 pages) |
| 18 January 2010 | Company name changed marvel interiors LIMITED\certificate issued on 18/01/10
|
| 18 January 2010 | Company name changed marvel interiors LIMITED\certificate issued on 18/01/10
|
| 10 September 2009 | Registered office changed on 10/09/2009 from 32 mount pleasant cockfosters barnet hertfordshire EN4 9HH (1 page) |
| 10 September 2009 | Director's change of particulars / murat quinn / 10/09/2009 (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 32 mount pleasant cockfosters barnet hertfordshire EN4 9HH (1 page) |
| 10 September 2009 | Annual return made up to 28/07/09 (2 pages) |
| 10 September 2009 | Director's Change of Particulars / murat quinn / 10/09/2009 / HouseName/Number was: , now: 32; Street was: 32 mount pleasant, now: mount pleasant; Area was: cockfosters barnet, now: cockfosters; Post Town was: london, now: barnet (1 page) |
| 10 September 2009 | Annual return made up to 28/07/09 (2 pages) |
| 16 July 2009 | Annual return made up to 28/07/08 (2 pages) |
| 16 July 2009 | Annual return made up to 28/07/08 (2 pages) |
| 15 June 2009 | Appointment Terminated Secretary cemaliye karagozlu (2 pages) |
| 15 June 2009 | Annual return made up to 28/07/07 (2 pages) |
| 15 June 2009 | Annual return made up to 28/07/07 (2 pages) |
| 15 June 2009 | Appointment terminated secretary cemaliye karagozlu (2 pages) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2009 | Accounts made up to 31 July 2007 (1 page) |
| 7 June 2009 | Accounts made up to 31 July 2008 (1 page) |
| 7 June 2009 | Registered office changed on 07/06/2009 from 295 whitechapel road london E1 1BY (1 page) |
| 7 June 2009 | Registered office changed on 07/06/2009 from 295 whitechapel road london E1 1BY (1 page) |
| 7 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 7 June 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 June 2009 | Company name changed phoenix trust LIMITED\certificate issued on 06/06/09 (2 pages) |
| 2 June 2009 | Company name changed phoenix trust LIMITED\certificate issued on 06/06/09 (2 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | Accounts for a dormant company made up to 28 July 2006 (1 page) |
| 31 July 2007 | Accounts made up to 28 July 2006 (1 page) |
| 20 February 2007 | Annual return made up to 28/07/06
|
| 20 February 2007 | Annual return made up to 28/07/06 (4 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2006 | New secretary appointed (1 page) |
| 31 October 2006 | New secretary appointed (1 page) |
| 23 January 2006 | New secretary appointed (1 page) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | New secretary appointed (1 page) |
| 23 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | New secretary appointed (1 page) |
| 20 January 2006 | New secretary appointed (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 28 July 2005 | Incorporation (18 pages) |