| Company Name | Imperial Executive Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07418795 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mazen Khaled Geliedan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Prince Albert Road London NW8 7LU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Hussam Jamil Hermez Foumia |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Merriman Road London SE3 8SB |
Location
| Registered Address | C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Sam Foumia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,163 |
| Cash | £3,037 |
| Current Liabilities | £38,604 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2015 | Liquidators' statement of receipts and payments to 7 September 2015 (13 pages) |
| 17 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 September 2015 | Liquidators' statement of receipts and payments to 7 September 2015 (13 pages) |
| 17 September 2015 | Liquidators statement of receipts and payments to 7 September 2015 (13 pages) |
| 17 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 September 2015 | Liquidators statement of receipts and payments to 7 September 2015 (13 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 2 April 2015 (12 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 2 April 2015 (12 pages) |
| 11 June 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (12 pages) |
| 11 June 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (12 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 2 April 2014 (12 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 2 April 2014 (12 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 2 April 2014 (12 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 2 April 2014 (12 pages) |
| 3 May 2013 | Notice of Constitution of Liquidation Committee (3 pages) |
| 3 May 2013 | Notice of Constitution of Liquidation Committee (3 pages) |
| 18 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Registered office address changed from 1 - 5 Lillie Road London SW6 1TX England on 18 April 2013 (2 pages) |
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Registered office address changed from 1 - 5 Lillie Road London SW6 1TX England on 18 April 2013 (2 pages) |
| 18 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 9 December 2012 | Termination of appointment of Hussam Foumia as a director (1 page) |
| 9 December 2012 | Termination of appointment of Hussam Foumia as a director (1 page) |
| 2 December 2012 | Director's details changed for Hussam Jamil Hermez Foumia on 1 October 2012 (3 pages) |
| 2 December 2012 | Director's details changed for Hussam Jamil Hermez Foumia on 1 October 2012 (3 pages) |
| 2 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-12-02
|
| 2 December 2012 | Director's details changed for Hussam Jamil Hermez Foumia on 1 October 2012 (3 pages) |
| 2 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-12-02
|
| 16 October 2012 | Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX England on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX England on 16 October 2012 (1 page) |
| 25 September 2012 | Appointment of Mazen Khaled Geliedan as a director (3 pages) |
| 25 September 2012 | Appointment of Mazen Khaled Geliedan as a director (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Registered office address changed from 2 Thayer Street London London W1U 3JB United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 2 Thayer Street London London W1U 3JB United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 2 Thayer Street London London W1U 3JB United Kingdom on 5 May 2011 (1 page) |
| 1 February 2011 | Director's details changed for Houssam Foumia on 25 January 2011 (3 pages) |
| 1 February 2011 | Director's details changed for Houssam Foumia on 25 January 2011 (3 pages) |
| 22 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 22 December 2010 | Appointment of Houssam Foumia as a director (3 pages) |
| 22 December 2010 | Appointment of Houssam Foumia as a director (3 pages) |
| 22 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 22 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 27 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 October 2010 | Incorporation
|
| 26 October 2010 | Incorporation
|
| 26 October 2010 | Incorporation
|