| Company Name | Imperial House Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08419780 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 1 month ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr David Norris |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 August 2016) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 1 Glen Street Blackpool FY3 9EX |
| Director Name | Mr George Terence Walters |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 213a Eden Park Avenue Beckenham Kent BR3 3JW |
| Director Name | Mr Andrew Snelgrove |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 October 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ |
Contact
| Telephone | 020 84678502 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 182a High Street Beckenham Kent BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Norris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 29 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 29 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 30 October 2013 | Termination of appointment of Andrew Snelgrove as a director (1 page) |
| 30 October 2013 | Termination of appointment of Andrew Snelgrove as a director (1 page) |
| 24 October 2013 | Appointment of Mr David Norris as a director (2 pages) |
| 24 October 2013 | Appointment of Mr David Norris as a director (2 pages) |
| 21 August 2013 | Appointment of Mr Andrew Snelgrove as a director (2 pages) |
| 21 August 2013 | Current accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 21 August 2013 | Current accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 21 August 2013 | Termination of appointment of George Walters as a director (1 page) |
| 21 August 2013 | Termination of appointment of George Walters as a director (1 page) |
| 21 August 2013 | Appointment of Mr Andrew Snelgrove as a director (2 pages) |
| 26 February 2013 | Incorporation
|
| 26 February 2013 | Incorporation
|
| 26 February 2013 | Incorporation
|