IMPERIAL FINANCE (ROMFORD) LIMITED

Key Data

Status

Dissolved

Company No.

03322755

Incorporation date

20/02/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

31/05/2010

Final Gazette dissolved via compulsory strike-off

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15/02/2010

First Gazette notice for compulsory strike-off

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10/05/2009

Appointment Terminated Secretary corporate secretaries LIMITED

View PDF (1 pages)

05/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

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11/03/2008

Return made up to 21/02/08; full list of members

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21/02/2007

Return made up to 21/02/07; full list of members

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29/05/2006

Return made up to 21/02/06; full list of members

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11/01/2006

Return made up to 21/02/05; full list of members

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14/12/2005

Total exemption small company accounts made up to 2005-02-28

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11/07/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

01/11/2004

Registered office changed on 02/11/04 from: 4TH floor lawford house, albert place london N3 1QA

View PDF (1 pages)

01/11/2004

Return made up to 21/02/04; full list of members

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12/08/2004

Delivery ext'd 3 mth 28/02/04

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21/01/2004

Total exemption small company accounts made up to 2003-02-28

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21/01/2004

Total exemption small company accounts made up to 2002-02-28

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27/02/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

27/02/2003

Secretary's particulars changed

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27/02/2003

Secretary's particulars changed

View PDF (1 pages)

17/02/2003

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

16/02/2003

Total exemption small company accounts made up to 2000-02-28

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10/06/2002

Registered office changed on 11/06/02 from: athena house the broadway mill hill london NW7 3TB

View PDF (1 pages)

26/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

20/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

20/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

17/01/2001

Registered office changed on 18/01/01 from: 214A golders green road london NW11 9AT

View PDF (1 pages)

03/01/2001

Return made up to 21/02/00; full list of members

View PDF (6 pages)

17/12/2000

Registered office changed on 18/12/00 from: suite S22271 72 new bond street london W1S 1RR

View PDF (1 pages)

10/10/2000

Registered office changed on 11/10/00 from: suite 105 72 new bond street london W1Y 9DD

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24/05/2000

Certificate of change of name

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14/05/2000

Director resigned

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14/05/2000

New director appointed

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14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

09/03/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

05/03/1998

Return made up to 21/02/98; full list of members

View PDF (5 pages)

05/03/1998

Accounts made up to 1998-02-28

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (1 pages)

13/03/1997

Registered office changed on 14/03/97 from: 430 walebone lane north chadwell heath romford essex

View PDF (1 pages)

20/02/1997

Incorporation

View PDF (16 pages)

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

27/02/2005

Last change occurred

27/02/2005

Accounts

Total Exemption Small

Last made up date

27/02/2005

Next account date

27/02/2006

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/05/2000 - 31/12/2008	380
FIRST SECRETARIES LIMITED	Nominee Secretary	21/02/1997 - 01/04/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	21/02/1997 - 01/04/1999	5474
Kabela, Ludek	Director	04/05/2000 - Present	4
FIRST SECRETARIES LIMITED (BVI)	Corporate Secretary	01/04/1999 - 04/05/2000	8

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL FINANCE (ROMFORD) LIMITED

IMPERIAL FINANCE (ROMFORD) LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at 4th Floor, Lawford House Albert Place, London N3 1RL. 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 IMPERIAL FINANCE (ROMFORD) LIMITED?

IMPERIAL FINANCE (ROMFORD) LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 31/05/2010.

Where is IMPERIAL FINANCE (ROMFORD) LIMITED located?

IMPERIAL FINANCE (ROMFORD) LIMITED is registered at 4th Floor, Lawford House Albert Place, London N3 1RL.

What does IMPERIAL FINANCE (ROMFORD) LIMITED do?

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

What is the latest filing for IMPERIAL FINANCE (ROMFORD) LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via compulsory strike-off.