| Company Name | Imperial Property Company (Exeter) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06430618 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ivan Fitzherbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 St James`S Drive London SW17 7RP |
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 08 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Gough Square London EC4A 3DE |
| Director Name | Imperial Property Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| 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 |
Shareholders
| 1000 at £1 | Imperial Property Company (London) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2016 | Termination of appointment of Nicholas Nelson Sutton as a director on 8 June 2015 (1 page) |
| 25 February 2016 | Termination of appointment of Nicholas Nelson Sutton as a director on 8 June 2015 (1 page) |
| 19 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 23 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 19 August 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 19 August 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 10 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 5 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 4 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 28 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 28 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page) |
| 7 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 May 2009 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 7 May 2009 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 3 February 2009 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 3 February 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 3 February 2009 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 3 February 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 29 December 2008 | Director appointed nicholas sutton (1 page) |
| 29 December 2008 | Director appointed nicholas sutton (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 19 November 2007 | Incorporation (16 pages) |
| 19 November 2007 | Incorporation (16 pages) |