| Company Name | Imperial IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07481192 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2011(13 years, 4 months ago) |
| Dissolution Date | 2 May 2017 (7 years ago) |
| Previous Name | Imperial (IT) Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jafrullah Mohammad |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2011(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 24 Rollit Crescent Hounslow Hounslow TW3 3SF |
| Director Name | Mr Jafrullah Mohammad |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2011(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 24 Rollit Crescent Hounslow Hounslow TW3 3SF |
Location
| Registered Address | 24 Rollit Crescent Hounslow Hounslow Middlesex TW3 3SF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Fathima Mohammad 50.00% Ordinary |
|---|---|
| 50 at £1 | Jafrullah Mohammad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,823 |
| Cash | £18,071 |
| Current Liabilities | £15,248 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 27 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 March 2012 | Director's details changed for Mr Jafrullah Mohammad on 26 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Mr Jafrullah Mohammad on 26 March 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 6 May 2011 | Statement of capital following an allotment of shares on 17 March 2011
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| 6 May 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 11 January 2011 | Termination of appointment of Jafrullah Mohammad as a director (1 page) |
| 11 January 2011 | Termination of appointment of Jafrullah Mohammad as a director (1 page) |
| 5 January 2011 | Company name changed imperial (it) solutions LIMITED\certificate issued on 05/01/11
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| 5 January 2011 | Company name changed imperial (it) solutions LIMITED\certificate issued on 05/01/11
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| 4 January 2011 | Incorporation (22 pages) |
| 4 January 2011 | Incorporation (22 pages) |