IMPERIAL ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04491635

Incorporation date

21/07/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2002)

19/10/2011

Final Gazette dissolved following liquidation

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19/07/2011

Insolvency resolution

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19/07/2011

Return of final meeting in a members' voluntary winding up

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15/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

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27/04/2010

Termination of appointment of Shernett White as a secretary

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10/03/2010

Registered office address changed from 6/8 York Place Leeds West Yorkshire LS1 2DS on 2010-03-11

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09/03/2010

Statement of capital following an allotment of shares on 2010-02-23

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28/02/2010

Declaration of solvency

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28/02/2010

Appointment of a voluntary liquidator

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28/02/2010

Resolutions

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14/10/2009

Appointment of Pandurang Hari Mane as a director

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01/10/2009

Director appointed satpal garg

View PDF (2 pages)

17/09/2009

Appointment Terminated Director ranbir butola

View PDF (1 pages)

21/07/2009

Return made up to 22/07/09; no change of members

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18/06/2009

Appointment Terminated Director denis kurochkin

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18/06/2009

Appointment Terminated Director ekaterina kirsanova

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18/06/2009

Appointment Terminated Director simon hopkinson

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21/04/2009

Appointment Terminated Director john hamilton

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24/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary

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12/02/2009

Director appointed ranbir singh butola

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12/02/2009

Appointment Terminated Director peter levine

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/08/2008

Full accounts made up to 2007-12-31

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21/07/2008

Return made up to 22/07/08; no change of members

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30/04/2008

Duplicate mortgage certificatecharge no:5

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29/04/2008

Particulars of a mortgage or charge / charge no: 8

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29/04/2008

Particulars of a mortgage or charge / charge no: 10

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29/04/2008

Particulars of a mortgage or charge / charge no: 9

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24/04/2008

Particulars of a mortgage or charge / charge no: 5

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24/04/2008

Particulars of a mortgage or charge / charge no: 6

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24/04/2008

Particulars of a mortgage or charge / charge no: 7

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08/04/2008

Appointment Terminated Director yuri petzoukha

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01/04/2008

Secretary appointed shernett saffron white

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01/04/2008

Appointment Terminated Secretary timothy smith

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02/01/2008

Director resigned

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05/12/2007

New director appointed

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23/09/2007

Full accounts made up to 2006-12-31

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13/09/2007

Particulars of mortgage/charge

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23/07/2007

Return made up to 22/07/07; full list of members

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30/05/2007

Director's particulars changed

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12/04/2007

Memorandum and Articles of Association

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12/04/2007

Resolutions

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28/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

28/03/2007

Particulars of mortgage/charge

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28/03/2007

Particulars of mortgage/charge

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11/03/2007

Registered office changed on 12/03/07 from: c/o pllg 6-8 york place leeds LS1 2DS

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17/01/2007

Director resigned

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10/11/2006

Auditor's resignation

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10/11/2006

Secretary resigned

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10/11/2006

New secretary appointed

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05/11/2006

New director appointed

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05/11/2006

New director appointed

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05/11/2006

New director appointed

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24/10/2006

Director resigned

View PDF (1 pages)

23/07/2006

Return made up to 22/07/06; no change of members

View PDF (2 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/02/2006

New director appointed

View PDF (2 pages)

29/01/2006

Director resigned

View PDF (1 pages)

25/08/2005

Return made up to 22/07/05; no change of members

View PDF (5 pages)

11/08/2005

New director appointed

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

14/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (5 pages)

01/07/2004

Director resigned

View PDF (1 pages)

06/05/2004

Accounts made up to 2003-07-31

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29/07/2003

Return made up to 22/07/03; full list of members

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29/07/2003

Secretary's particulars changed;director's particulars changed

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29/07/2003

Registered office changed on 30/07/03

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18/08/2002

Resolutions

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18/08/2002

Resolutions

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18/08/2002

Resolutions

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21/07/2002

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hopkinson, Simon Christopher	Director	24/10/2006 - 04/06/2009	32
PL COMPANY SECRETARIES LIMITED	Corporate Secretary	21/07/2002 - 30/10/2006	39
Levine, Peter Michael	Director	15/06/2004 - 04/02/2009	59
Kidd, Rupert Gervase William, Dr	Director	06/10/2004 - 24/10/2006	2
Hamilton, John Andrew	Director	02/12/2007 - 26/03/2009	5

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL ENERGY LIMITED

IMPERIAL ENERGY LIMITED is an(a) Dissolved company incorporated on 21/07/2002 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 LIMITED?

IMPERIAL ENERGY LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 19/10/2011.

Where is IMPERIAL ENERGY LIMITED located?

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

What does IMPERIAL ENERGY LIMITED do?

IMPERIAL ENERGY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMPERIAL ENERGY LIMITED?

The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.