| Company Name | Imperial Collectables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09253567 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 7 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Ms Nicola Jane Surin |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2015(12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Business Centre Purley Way Croydon CR0 0XZ |
| Director Name | Mr David Gibson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Buisness Owner |
| Country of Residence | England |
| Correspondence Address | Airport House Purley Way Croydon CR0 0XZ |
Location
| Registered Address | 40 Station Approach Hayes Bromley Kent BR2 7EJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2016 | Registered office address changed from 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to 40 Station Approach Hayes Bromley Kent BR2 7EJ on 9 November 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 40 Station Approach Hayes Kent BR2 7EJ United Kingdom to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 26 October 2016 (1 page) |
| 31 August 2016 | Registered office address changed from Airport House Purley Way Croydon CR0 0XZ to 40 Station Approach Hayes Kent BR2 7EJ on 31 August 2016 (1 page) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 15 October 2015 | Director's details changed for Ms Nicola Jane Surin on 15 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Ms Nicola Jane Surin as a director on 5 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Ms Nicola Jane Surin as a director on 5 October 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of David Gibson as a director on 5 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of David Gibson as a director on 5 October 2015 (1 page) |
| 2 June 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|