Imkha Limited

Company Name	Imkha Limited
Director	Imran Mohammed Khan
Company Status	Active
Company Number	06471277
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Imran Mohammed Khan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	9 Camborne Road Edgware London HA8 8FD

Director Name	Mr Andrew Howell Callen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Director Name	Mrs Suzanne Mary Callen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Secretary Name	Mrs Suzanne Mary Callen
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Secretary Name	Hamid Khan
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Co Director
Correspondence Address	5 Church Road Osterley Middlesex TW7 4PL

Location

Registered Address	27 Horsehaven Mews Watford WD19 4FT

Shareholders

2 at £1	Imran Mohammed Khan 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	6 March 2024 (2 months, 2 weeks ago)
Next Return Due	20 March 2025 (10 months from now)

Filing History

8 March 2024	Change of details for Mr Imran Mohammed Khan as a person with significant control on 1 January 2017 (2 pages)
8 March 2024	Confirmation statement made on 6 March 2024 with updates (4 pages)
31 October 2023	Micro company accounts made up to 31 January 2023 (2 pages)
29 August 2023	Change of details for Mr Imran Mohammed Khan as a person with significant control on 29 August 2023 (2 pages)
29 August 2023	Director's details changed for Imran Mohammed Khan on 29 August 2023 (2 pages)
25 August 2023	Micro company accounts made up to 31 January 2022 (2 pages)
23 August 2023	Compulsory strike-off action has been discontinued (1 page)
15 August 2023	First Gazette notice for compulsory strike-off (1 page)
15 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
9 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
15 December 2021	Registered office address changed from 5 Cumberland Mansions West End Lane West Hampstead NW6 1LL England to 27 Horsehaven Mews Watford WD19 4FT on 15 December 2021 (1 page)
29 October 2021	Micro company accounts made up to 31 January 2021 (7 pages)
19 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from 5 Cumberland Mansions West End Lane London NW6 1LL England to 5 Cumberland Mansions West End Lane West Hampstead NW6 1LL on 17 March 2020 (1 page)
6 March 2020	Registered office address changed from 9 Camborne Road Edgware London HA8 8FD to 5 Cumberland Mansions West End Lane London NW6 1LL on 6 March 2020 (1 page)
14 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
27 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Termination of appointment of Hamid Khan as a secretary on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Hamid Khan as a secretary on 16 January 2015 (1 page)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 September 2014	Registered office address changed from 5 Cumberland Mansions West End Lane West Hampstead London NW6 1LL to 9 Camborne Road Edgware London HA8 8FD on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 5 Cumberland Mansions West End Lane West Hampstead London NW6 1LL to 9 Camborne Road Edgware London HA8 8FD on 2 September 2014 (1 page)
2 September 2014	Director's details changed for Imran Mohammed Khan on 2 September 2014 (2 pages)
2 September 2014	Registered office address changed from 5 Cumberland Mansions West End Lane West Hampstead London NW6 1LL to 9 Camborne Road Edgware London HA8 8FD on 2 September 2014 (1 page)
2 September 2014	Director's details changed for Imran Mohammed Khan on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Imran Mohammed Khan on 2 September 2014 (2 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
19 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
11 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Imran Mohammed Khan on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Imran Mohammed Khan on 1 January 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 February 2010	Director's details changed for Imran Mohammed Khan on 1 January 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
16 March 2009	Appointment terminated director andrew callen (1 page)
16 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 March 2009	Return made up to 14/01/09; full list of members (3 pages)
16 March 2009	Appointment terminated secretary suzanne callen (1 page)
16 March 2009	Appointment terminated director suzanne callen (1 page)
16 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 March 2009	Appointment terminated secretary suzanne callen (1 page)
16 March 2009	Return made up to 14/01/09; full list of members (3 pages)
16 March 2009	Appointment terminated director andrew callen (1 page)
16 March 2009	Appointment terminated director suzanne callen (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page)
8 February 2008	Registered office changed on 08/02/08 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page)
8 February 2008	New director appointed (2 pages)
14 January 2008	Incorporation (34 pages)
14 January 2008	Incorporation (34 pages)

Imkha Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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