AIMPEARL LIMITED

Key Data

Status

Dissolved

Company No.

01741762

Incorporation date

24/07/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2011

Application to strike the company off the register

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Mr John Russell Parsons on 2010-05-01

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

01/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

13/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

26/06/2006

Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

04/08/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

17/08/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

07/08/2003

Secretary's particulars changed

View PDF (1 pages)

08/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

11/08/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

11/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

22/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

19/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP

View PDF (1 pages)

13/02/2001

Accounts made up to 2000-04-02

View PDF (7 pages)

14/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts made up to 1999-03-28

View PDF (7 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (5 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Accounts made up to 1998-03-29

View PDF (12 pages)

29/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

22/02/1998

Resolutions

View PDF (1 pages)

22/02/1998

Resolutions

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-03-30

View PDF (7 pages)

16/10/1997

Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP

View PDF (1 pages)

11/08/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

01/04/1997

Resolutions

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/08/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

06/05/1996

Secretary resigned

View PDF (2 pages)

06/05/1996

New secretary appointed

View PDF (1 pages)

22/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (3 pages)

12/11/1995

Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN

View PDF (1 pages)

27/07/1995

Full accounts made up to 1995-04-02

View PDF (8 pages)

12/07/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

02/10/1994

Full accounts made up to 1994-04-03

View PDF (0 pages)

12/07/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

21/08/1993

Full accounts made up to 1993-04-03

View PDF (0 pages)

28/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

28/06/1992

Full accounts made up to 1992-03-28

View PDF (0 pages)

28/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

17/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/07/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

30/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

09/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

11/01/1990

Return made up to 03/01/90; full list of members

View PDF (0 pages)

02/01/1990

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

20/12/1989

Director resigned

View PDF (0 pages)

18/10/1989

Director's particulars changed

View PDF (0 pages)

02/10/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

15/11/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

30/10/1988

Return made up to 04/10/88; full list of members

View PDF (0 pages)

24/05/1988

Secretary's particulars changed

View PDF (0 pages)

17/11/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

17/11/1987

Return made up to 05/11/87; full list of members

View PDF (0 pages)

08/10/1987

Memorandum and Articles of Association

View PDF (13 pages)

28/09/1987

Auditor's resignation

View PDF (0 pages)

09/09/1987

Memorandum and Articles of Association

View PDF (0 pages)

08/09/1987

Certificate of change of name

View PDF (0 pages)

03/08/1987

Certificate of change of name

View PDF (0 pages)

28/07/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/07/1987

Memorandum and Articles of Association

View PDF (0 pages)

31/03/1987

Certificate of change of name

View PDF (0 pages)

09/03/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

20/02/1987

Registered office changed on 21/02/87 from: 122 walter road swansea west glamorgan SA1 5RF

View PDF (0 pages)

10/02/1987

Director resigned

View PDF (0 pages)

03/12/1986

New director appointed

View PDF (0 pages)

06/11/1986

Return made up to 21/10/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIMPEARL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnston, Richard Robert	Director	02/03/2007 - Present	145
Barnicoat, Thomas Humphrey	Director	22/12/1995 - 02/03/2007	15
Parsons, John Russell	Secretary	30/11/2001 - Present	26
Church, Lucas Jacques Richard	Secretary	15/03/1996 - 14/04/1999	17
Thom, Alastair Stephen	Secretary	14/04/1999 - 30/11/2001	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AIMPEARL LIMITED

AIMPEARL LIMITED is an(a) Dissolved company incorporated on 24/07/1983 with the registered office located at Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIMPEARL LIMITED?

AIMPEARL LIMITED is currently Dissolved. It was registered on 24/07/1983 and dissolved on 23/04/2012.

Where is AIMPEARL LIMITED located?

AIMPEARL LIMITED is registered at Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE.

What is the latest filing for AIMPEARL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.