41 IMPERIAL WAY LTD.

Key Data

Status

Dissolved

Company No.

05363948

Incorporation date

14/02/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/02/2024

Application to strike the company off the register

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

01/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

04/04/2023

Appointment of Mr Barry James Hykin as a director on 2023-04-04

View PDF (2 pages)

04/04/2023

Termination of appointment of Richard Joseph Leahy as a director on 2023-04-04

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

22/09/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

16/09/2022

Change of details for Mr. Richard Joseph Leahy as a person with significant control on 2022-09-15

View PDF (2 pages)

15/09/2022

Termination of appointment of Barry James Hykin as a director on 2022-09-15

View PDF (1 pages)

15/09/2022

Appointment of Mr. Richard Joseph Leahy as a director on 2022-09-15

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

28/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

07/11/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

11/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

06/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2018

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

19/12/2016

Appointment of Mr Barry James Hykin as a director on 2016-12-14

View PDF (2 pages)

19/12/2016

Termination of appointment of Richard Joseph Leahy as a director on 2016-12-14

View PDF (1 pages)

29/02/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

05/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

22/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

28/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

22/10/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

26/09/2011

Certificate of change of name

View PDF (3 pages)

15/06/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

26/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

25/02/2011

Termination of appointment of Tom Dervish as a director

View PDF (1 pages)

25/02/2011

Appointment of Mr Richard Joseph Leahy as a director

View PDF (2 pages)

26/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

08/04/2010

Change of name notice

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (1 pages)

16/03/2010

Appointment of Mr Tom Dervish as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Richard Leahy as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

23/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

20/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

20/02/2009

Director's change of particulars / richard leahy / 01/10/2008

View PDF (1 pages)

21/11/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

05/11/2008

Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom

View PDF (1 pages)

10/10/2008

Appointment terminated secretary alison thornberry

View PDF (1 pages)

19/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

28/02/2008

Secretary appointed mrs alison thornberry

View PDF (1 pages)

28/02/2008

Registered office changed on 28/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG

View PDF (1 pages)

27/02/2008

Director's change of particulars / richard leahy / 27/02/2008

View PDF (1 pages)

27/02/2008

Appointment terminated secretary steven atkins

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

29/03/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

21/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

27/04/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

16/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

14/02/2005

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
111.00
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Richard Joseph Leahy	Director	15/09/2022 - 04/04/2023	100
Hykin, Barry James	Director	04/04/2023 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 41 IMPERIAL WAY LTD.

41 IMPERIAL WAY LTD. is an(a) Dissolved company incorporated on 14/02/2005 with the registered office located at Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent BR5 1DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41 IMPERIAL WAY LTD.?

41 IMPERIAL WAY LTD. is currently Dissolved. It was registered on 14/02/2005 and dissolved on 28/05/2024.

Where is 41 IMPERIAL WAY LTD. located?

41 IMPERIAL WAY LTD. is registered at Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent BR5 1DE.

What does 41 IMPERIAL WAY LTD. do?

41 IMPERIAL WAY LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 41 IMPERIAL WAY LTD.?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.