IMPERIAL ENERGY CORPORATION PLC

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IMPERIAL ENERGY CORPORATION PLC

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Key Data

Status

Dissolved

Company No.

05054461

Incorporation date

23/02/2004

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 23/02/2004)
dot icon22/03/2012
Final Gazette dissolved following liquidation
dot icon22/12/2011
Return of final meeting in a members' voluntary winding up
dot icon21/09/2011
Liquidators' statement of receipts and payments to 2011-08-22
dot icon15/03/2011
Liquidators' statement of receipts and payments to 2011-02-22
dot icon27/04/2010
Termination of appointment of Shernett White as a secretary
dot icon10/03/2010
Registered office address changed from Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 2010-03-11
dot icon28/02/2010
Declaration of solvency
dot icon28/02/2010
Appointment of a voluntary liquidator
dot icon28/02/2010
Insolvency resolution
dot icon28/02/2010
Resolutions
dot icon30/10/2009
Full accounts made up to 2009-03-31
dot icon14/10/2009
Appointment of Pandurang Hari Mane as a director
dot icon17/09/2009
Appointment Terminated Director anupam mathur
dot icon17/09/2009
Appointment Terminated Director ranbir butola
dot icon17/09/2009
Appointment Terminated Director joeman thomas
dot icon18/06/2009
Appointment Terminated Director denis kurochkin
dot icon18/06/2009
Appointment Terminated Director simon hopkinson
dot icon18/06/2009
Appointment Terminated Director ekaterina kirsanova
dot icon15/04/2009
Appointment Terminated Director john hamilton
dot icon18/03/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon09/03/2009
Appointment Terminated Director peter levine
dot icon01/03/2009
Return made up to 24/02/09; full list of members
dot icon12/02/2009
Director appointed ranbir singh butola
dot icon12/02/2009
Director appointed joeman thomas
dot icon12/02/2009
Director appointed satpal garg
dot icon12/02/2009
Director appointed anupam mathur
dot icon09/02/2009
Appointment Terminated Director kenneth forrest
dot icon09/02/2009
Appointment Terminated Director pierre godec
dot icon09/02/2009
Appointment Terminated Director robert shepherd
dot icon06/01/2009
Ad 02/01/09 gbp si [email protected]=52519.05 gbp ic 2562659.55/2615178.6
dot icon24/11/2008
Ad 20/11/08 gbp si [email protected]=4686.275 gbp ic 2557973.275/2562659.55
dot icon30/09/2008
Memorandum and Articles of Association
dot icon07/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/07/2008
Resolutions
dot icon02/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon19/06/2008
Ad 16/06/08 gbp si [email protected]=1915.25 gbp ic 2556058.025/2557973.275
dot icon12/06/2008
Ad 29/05/08 gbp si [email protected]=1278029.025 gbp ic 1278029/2556058.025
dot icon13/05/2008
Resolutions
dot icon24/04/2008
Duplicate mortgage certificatecharge no:2
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 3
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon01/04/2008
Appointment Terminated Secretary timothy smith
dot icon01/04/2008
Secretary appointed shernett saffron white
dot icon26/02/2008
Return made up to 24/02/08; bulk list available separately
dot icon22/01/2008
New director appointed
dot icon02/01/2008
Director resigned
dot icon05/12/2007
New director appointed
dot icon14/09/2007
Ad 11/09/07--------- £ si [email protected]=13675 £ ic 1264353/1278028
dot icon29/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon17/07/2007
Memorandum and Articles of Association
dot icon28/06/2007
Registered office changed on 29/06/07 from: 6/8 york place leeds west yorkshire LS1 2DS
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon20/06/2007
New director appointed
dot icon30/05/2007
Director's particulars changed
dot icon28/03/2007
Particulars of mortgage/charge
dot icon27/03/2007
Ad 21/03/07--------- £ si [email protected]=12325 £ ic 1252028/1264353
dot icon11/03/2007
Return made up to 24/02/07; full list of members
dot icon01/02/2007
Ad 23/01/07--------- £ si [email protected]=1250 £ ic 1250778/1252028
dot icon17/01/2007
Director resigned
dot icon27/12/2006
New director appointed
dot icon18/12/2006
New director appointed
dot icon29/11/2006
Ad 23/11/06--------- £ si [email protected]=1250 £ ic 1249528/1250778
dot icon10/11/2006
Auditor's resignation
dot icon24/10/2006
Director resigned
dot icon05/10/2006
Ad 27/09/06--------- £ si [email protected]=1500 £ ic 1248028/1249528
dot icon12/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon12/06/2006
Ad 05/06/06--------- £ si [email protected]=265542 £ ic 982486/1248028
dot icon11/06/2006
Resolutions
dot icon11/06/2006
Resolutions
dot icon11/06/2006
Resolutions
dot icon11/06/2006
Resolutions
dot icon11/06/2006
Resolutions
dot icon05/04/2006
Director resigned
dot icon27/03/2006
Return made up to 24/02/06; bulk list available separately
dot icon16/11/2005
New director appointed
dot icon08/11/2005
Particulars of contract relating to shares
dot icon08/11/2005
Ad 27/10/05--------- £ si [email protected]=7078 £ ic 1018073/1025151
dot icon08/11/2005
Particulars of contract relating to shares
dot icon08/11/2005
Ad 27/10/05--------- £ si [email protected]=7078 £ ic 1010995/1018073
dot icon08/11/2005
Particulars of contract relating to shares
dot icon08/11/2005
Ad 27/10/05--------- £ si [email protected]=5979 £ ic 1005016/1010995
dot icon08/11/2005
Particulars of contract relating to shares
dot icon08/11/2005
Ad 27/10/05--------- £ si [email protected]=39861 £ ic 965155/1005016
dot icon08/11/2005
Particulars of contract relating to shares
dot icon08/11/2005
Ad 27/10/05--------- £ si [email protected]=19932 £ ic 945223/965155
dot icon22/09/2005
Particulars of contract relating to shares
dot icon22/09/2005
Ad 30/08/05--------- £ si [email protected]=30645 £ ic 914578/945223
dot icon12/09/2005
Ad 05/09/05--------- £ si [email protected]=6250 £ ic 908328/914578
dot icon07/08/2005
Ad 21/07/05-29/07/05 £ si [email protected]=316500 £ ic 591828/908328
dot icon07/08/2005
New director appointed
dot icon05/07/2005
Resolutions
dot icon05/07/2005
Resolutions
dot icon05/07/2005
Resolutions
dot icon01/07/2005
Ad 24/06/05--------- £ si [email protected]=543 £ ic 591285/591828
dot icon24/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon25/04/2005
New director appointed
dot icon21/03/2005
Return made up to 24/02/05; bulk list available separately
dot icon09/03/2005
Ad 25/02/05--------- £ si [email protected]=6912 £ ic 584373/591285
dot icon03/03/2005
Ad 25/02/05--------- £ si [email protected]=6912 £ ic 577461/584373
dot icon04/02/2005
Director resigned
dot icon04/02/2005
Location of register of members
dot icon17/01/2005
Secretary resigned
dot icon17/01/2005
New secretary appointed
dot icon15/11/2004
Ad 27/10/04--------- £ si [email protected]=19961 £ ic 557500/577461
dot icon08/11/2004
Ad 11/10/04--------- £ si [email protected]=283750 £ ic 273750/557500
dot icon25/10/2004
Ad 11/10/04--------- £ si [email protected]=28750 £ ic 245000/273750
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon14/10/2004
New director appointed
dot icon11/10/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon19/09/2004
New director appointed
dot icon15/04/2004
New director appointed
dot icon14/04/2004
Ad 02/04/04--------- £ si [email protected]=85000 £ ic 160000/245000
dot icon30/03/2004
Prospectus
dot icon28/03/2004
Secretary resigned
dot icon28/03/2004
Director resigned
dot icon28/03/2004
Director resigned
dot icon28/03/2004
New secretary appointed
dot icon26/03/2004
Ad 18/03/04--------- £ si [email protected]=60000 £ ic 100000/160000
dot icon18/03/2004
Certificate of authorisation to commence business and borrow
dot icon18/03/2004
Application to commence business
dot icon15/03/2004
Ad 01/03/04--------- £ si [email protected]=99998 £ ic 2/100000
dot icon15/03/2004
S-div 01/03/04
dot icon15/03/2004
Nc inc already adjusted 01/03/04
dot icon15/03/2004
Resolutions
dot icon15/03/2004
Resolutions
dot icon15/03/2004
Resolutions
dot icon15/03/2004
Resolutions
dot icon15/03/2004
Resolutions
dot icon15/03/2004
New director appointed
dot icon01/03/2004
New director appointed
dot icon01/03/2004
Registered office changed on 02/03/04 from: 6/8 york place leeds west yorkshire LS1 2DS
dot icon29/02/2004
Director resigned
dot icon26/02/2004
New director appointed
dot icon26/02/2004
New secretary appointed;new director appointed
dot icon26/02/2004
Registered office changed on 27/02/04 from: 6/8 york place leeds west yorkshire LS1 2DS
dot icon26/02/2004
Secretary resigned
dot icon26/02/2004
Director resigned
dot icon26/02/2004
Registered office changed on 27/02/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon23/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkinson, Simon Christopher
Director
10/12/2006 - 04/06/2009
32
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
23/02/2004 - 23/02/2004
12710
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Director
23/02/2004 - 17/03/2004
12710
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
23/02/2004 - 23/02/2004
12820
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
23/02/2004 - 23/02/2004
419

Persons with Significant Control

0

No PSC data available.

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Description

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About IMPERIAL ENERGY CORPORATION PLC

IMPERIAL ENERGY CORPORATION PLC is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 IMPERIAL ENERGY CORPORATION PLC?

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IMPERIAL ENERGY CORPORATION PLC is currently Dissolved. It was registered on 23/02/2004 and dissolved on 22/03/2012.

Where is IMPERIAL ENERGY CORPORATION PLC located?

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IMPERIAL ENERGY CORPORATION PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does IMPERIAL ENERGY CORPORATION PLC do?

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IMPERIAL ENERGY CORPORATION PLC operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for IMPERIAL ENERGY CORPORATION PLC?

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The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.