Company NameImperial Vehicles UK Limited
DirectorsKalitsa Elia and Vasili Elia
Company StatusActive - Proposal to Strike off
Company Number10311185
CategoryPrivate Limited Company
Incorporation Date3 August 2016(7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Kalitsa Elia
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2018(2 years after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookmans Park Teleport Great North Road
Brookmans Park
Hatfield
AL9 6NE
Director NameMr Vasili Elia
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2018(2 years after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookmans Park Teleport Great North Road
Brookmans Park
Hatfield
AL9 6NE
Director NameMrs Kalitsa Elia
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Mount Pleasant
Barnet
Hertfordshire
EN4 9HH
Director NameMr Metodi Georgiev
Date of BirthMay 1958 (Born 65 years ago)
NationalityBulgarian
StatusResigned
Appointed01 February 2018(1 year, 6 months after company formation)
Appointment Duration7 months (resigned 31 August 2018)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address59 Garman Road
London
N17 0NU
Director NameMrs Kalitsa Elia
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2018(1 year, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Mount Pleasant
Barnet
Hertfordshire
EN4 9HH

Location

Registered Address59 Garman Road
London
N17 0UN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardNorthumberland Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Next Accounts Due31 May 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 February 2023 (1 year, 1 month ago)
Next Return Due20 February 2024 (overdue)

Filing History

27 July 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
5 June 2020Confirmation statement made on 5 June 2020 with updates (4 pages)
5 June 2020Cessation of Kalitsa Elia as a person with significant control on 31 August 2018 (1 page)
21 August 2019Confirmation statement made on 2 August 2019 with updates (4 pages)
28 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
27 February 2019Notification of Vasili Elia as a person with significant control on 31 August 2018 (2 pages)
27 February 2019Change of details for Mrs Kalitsa Elia as a person with significant control on 31 August 2018 (2 pages)
6 September 2018Termination of appointment of Metodi Georgiev as a director on 31 August 2018 (1 page)
6 September 2018Appointment of Mrs Kalitsa Elia as a director on 31 August 2018 (2 pages)
6 September 2018Appointment of Mr Vasili Elia as a director on 31 August 2018 (2 pages)
23 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
25 April 2018Termination of appointment of Kalitsa Elia as a director on 25 April 2018 (1 page)
7 March 2018Director's details changed for Miss Kalitsa Spyrou on 14 February 2018 (2 pages)
28 February 2018Appointment of Miss Kalitsa Spyrou as a director on 14 February 2018 (2 pages)
7 February 2018Termination of appointment of Kalitsa Elia as a director on 31 January 2018 (1 page)
7 February 2018Appointment of Mr Metodi Georgiev as a director on 1 February 2018 (2 pages)
7 February 2018Termination of appointment of Kalitsa Elia as a director on 31 January 2018 (1 page)
7 February 2018Appointment of Mr Metodi Georgiev as a director on 1 February 2018 (2 pages)
23 August 2017Change of details for Miss Kalitsa Spyrou as a person with significant control on 1 February 2017 (2 pages)
23 August 2017Confirmation statement made on 2 August 2017 with updates (5 pages)
23 August 2017Change of details for Miss Kalitsa Spyrou as a person with significant control on 1 February 2017 (2 pages)
23 August 2017Confirmation statement made on 2 August 2017 with updates (5 pages)
19 March 2017Director's details changed for Miss Kalitsa Spyrou on 1 February 2017 (2 pages)
19 March 2017Director's details changed for Miss Kalitsa Spyrou on 1 February 2017 (2 pages)
3 August 2016Incorporation
Statement of capital on 2016-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 August 2016Incorporation
Statement of capital on 2016-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)