IMBERHALE LIMITED

Key Data

Status

Dissolved

Company No.

02217758

Incorporation date

03/02/1988

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1988)

15/07/2014

Final Gazette dissolved via voluntary strike-off

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01/04/2014

First Gazette notice for voluntary strike-off

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21/03/2014

Application to strike the company off the register

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18/02/2014

Compulsory strike-off action has been discontinued

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17/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

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14/01/2014

First Gazette notice for compulsory strike-off

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30/05/2013

Director's details changed for Ms Nadia Minkoff on 2013-05-30

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27/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

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09/01/2013

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 2013-01-09

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13/09/2012

Total exemption small company accounts made up to 2011-12-31

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14/02/2012

Particulars of variation of rights attached to shares

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09/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

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04/10/2011

Total exemption small company accounts made up to 2010-12-31

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08/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

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31/12/2010

Termination of appointment of Roy Murray as a director

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31/12/2010

Appointment of Michael Frenzel as a director

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15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

30/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2009

Director's details changed for Miss Nadia Minkoff on 2009-10-01

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18/11/2009

Director's details changed for Mr Roy Robert Murray on 2009-10-01

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27/07/2009

Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from 45-47 marlebone lane london W1U 2NT

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11/02/2009

Return made up to 04/02/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2007-12-31

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08/02/2008

Return made up to 04/02/08; full list of members

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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26/02/2007

Return made up to 04/02/07; full list of members

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05/11/2006

Total exemption full accounts made up to 2005-12-31

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24/10/2006

Amended accounts made up to 2004-12-31

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24/08/2006

New director appointed

View PDF (1 pages)

14/03/2006

Return made up to 04/02/06; full list of members

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10/02/2006

Director's particulars changed

View PDF (1 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

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15/03/2005

Return made up to 04/02/05; full list of members

View PDF (5 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/12/2004

Delivery ext'd 3 mth 31/12/04

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28/07/2004

Director resigned

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28/07/2004

New director appointed

View PDF (6 pages)

27/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/04/2004

Return made up to 04/02/04; full list of members

View PDF (5 pages)

13/01/2004

Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN

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13/01/2004

Secretary's particulars changed

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25/10/2003

Accounts for a small company made up to 2002-12-31

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27/08/2003

Delivery ext'd 3 mth 31/12/02

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11/03/2003

Return made up to 04/02/03; full list of members

View PDF (5 pages)

14/02/2003

Total exemption small company accounts made up to 2001-12-31

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04/12/2002

Total exemption small company accounts made up to 2000-12-31

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27/08/2002

Delivery ext'd 3 mth 31/12/01

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21/02/2002

Return made up to 04/02/02; full list of members

View PDF (5 pages)

10/01/2002

Total exemption full accounts made up to 1999-12-31

View PDF (7 pages)

24/09/2001

Delivery ext'd 3 mth 31/12/00

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10/09/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

13/02/2001

Director resigned

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13/02/2001

New director appointed

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13/10/2000

Delivery ext'd 3 mth 31/12/99

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08/06/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

08/04/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/02/1999

Return made up to 04/02/99; no change of members

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30/10/1998

Delivery ext'd 3 mth 31/12/97

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04/06/1998

Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT

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17/02/1998

Return made up to 04/02/98; no change of members

View PDF (5 pages)

14/10/1997

New director appointed

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23/09/1997

Accounts for a small company made up to 1996-12-31

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19/09/1997

New secretary appointed

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12/09/1997

Director resigned

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12/09/1997

Secretary resigned

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20/03/1997

Return made up to 04/02/97; full list of members

View PDF (7 pages)

14/01/1997

Accounts for a small company made up to 1995-12-31

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06/01/1997

Return made up to 04/02/96; no change of members; amend

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26/10/1996

Delivery ext'd 3 mth 31/12/95

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22/10/1996

Director resigned

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27/09/1996

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (3 pages)

25/02/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

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19/10/1995

Secretary resigned

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19/10/1995

New secretary appointed

View PDF (2 pages)

19/10/1995

New director appointed

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23/04/1995

Return made up to 04/02/95; no change of members

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02/02/1995

Accounts for a small company made up to 1993-12-31

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20/09/1994

Delivery ext'd 3 mth 31/12/93

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02/08/1994

Secretary resigned;new secretary appointed

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24/03/1994

Secretary resigned;new secretary appointed

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22/03/1994

Return made up to 04/02/94; full list of members

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24/01/1994

Accounts for a small company made up to 1992-12-31

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04/10/1993

Delivery ext'd 3 mth 31/12/92

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17/05/1993

Return made up to 04/02/93; no change of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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03/11/1992

Delivery ext'd 3 mth 31/12/91

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26/06/1992

Accounts for a small company made up to 1990-12-31

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26/04/1992

Return made up to 04/02/92; no change of members

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03/06/1991

Return made up to 04/02/91; full list of members

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05/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1990

Accounts for a dormant company made up to 1989-12-31

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17/10/1990

Accounts for a dormant company made up to 1988-12-31

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17/10/1990

Resolutions

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05/10/1990

Compulsory strike-off action has been discontinued

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05/10/1990

Return made up to 13/08/90; full list of members

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05/10/1990

Return made up to 11/08/89; full list of members

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05/10/1990

Secretary resigned;new secretary appointed

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28/08/1990

First Gazette notice for compulsory strike-off

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08/07/1988

Wd 25/05/88 pd 04/02/88--------- £ si 2@1

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28/06/1988

Registered office changed on 28/06/88 from: 1-3 leonard street london EC2A 4AQ

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10/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1988

Accounting reference date notified as 31/12

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08/04/1988

Resolutions

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04/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ST PETERS SECURITIES LIMITED	Corporate Secretary	05/09/1997 - 24/03/2000	-
Gill, Sheridan Ralph	Director	05/09/1997 - 29/01/2001	30
Mills, Stephen John	Director	29/01/2001 - 31/05/2004	98
Mills, Stephen John	Director	06/09/1996 - 05/09/1997	98
Kokkolas-Langdon, Ingrid Carole	Secretary	30/04/1995 - 05/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About IMBERHALE LIMITED

IMBERHALE LIMITED is an(a) Dissolved company incorporated on 03/02/1988 with the registered office located at Charles House, Finchley Road, London NW3 5JJ. There are currently 3 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 IMBERHALE LIMITED?

IMBERHALE LIMITED is currently Dissolved. It was registered on 03/02/1988 and dissolved on 14/07/2014.

Where is IMBERHALE LIMITED located?

IMBERHALE LIMITED is registered at Charles House, Finchley Road, London NW3 5JJ.

What does IMBERHALE LIMITED do?

IMBERHALE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for IMBERHALE LIMITED?

The latest filing was on 15/07/2014: Final Gazette dissolved via voluntary strike-off.