IMPERIAL VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02240208

Incorporation date

05/04/1988

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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31/10/2010

Total exemption small company accounts made up to 2010-01-31

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25/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

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18/11/2009

Total exemption small company accounts made up to 2009-01-31

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17/11/2009

Director's details changed for Mr Bruce Mactavish Hepburn on 2009-11-18

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17/11/2009

Secretary's details changed for Alison Anne Cattermole on 2009-11-18

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29/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

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29/10/2009

Register(s) moved to registered inspection location

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28/10/2009

Director's details changed for Mr Bruce Mactavish Hepburn on 2009-10-29

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28/10/2009

Register inspection address has been changed

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02/12/2008

Total exemption small company accounts made up to 2008-01-31

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30/10/2008

Return made up to 14/10/08; full list of members

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14/05/2008

Secretary appointed alison anne cattermole

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14/05/2008

Appointment Terminated Secretary christopher michael

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21/11/2007

Total exemption small company accounts made up to 2007-01-31

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25/10/2007

Return made up to 14/10/07; full list of members

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28/11/2006

Total exemption small company accounts made up to 2006-01-31

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13/11/2006

Return made up to 14/10/06; full list of members

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30/10/2005

Return made up to 14/10/05; full list of members

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11/10/2005

Total exemption small company accounts made up to 2005-01-31

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09/11/2004

Return made up to 14/10/04; full list of members

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09/06/2004

Total exemption small company accounts made up to 2004-01-31

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27/10/2003

Return made up to 14/10/03; full list of members

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26/08/2003

Total exemption small company accounts made up to 2003-01-31

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13/11/2002

Total exemption small company accounts made up to 2002-01-31

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09/10/2002

Return made up to 14/10/02; full list of members

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26/10/2001

Return made up to 14/10/01; full list of members

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26/09/2001

Total exemption small company accounts made up to 2001-01-31

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19/10/2000

Return made up to 14/10/00; full list of members

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10/10/2000

Accounts for a small company made up to 2000-01-31

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01/11/1999

Accounts for a small company made up to 1999-01-31

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18/10/1999

Return made up to 14/10/99; full list of members

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18/10/1999

Registered office changed on 19/10/99

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25/10/1998

Accounts made up to 1998-01-31

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25/10/1998

Return made up to 14/10/98; no change of members

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25/10/1998

Secretary's particulars changed

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20/11/1997

Accounts made up to 1997-01-31

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05/11/1997

Return made up to 14/10/97; full list of members

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29/10/1996

Accounts made up to 1996-01-31

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29/10/1996

Return made up to 14/10/96; no change of members

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29/10/1996

Location of register of members address changed

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28/01/1996

Registered office changed on 29/01/96 from: 2ND floor 16A bank street braintree essex CM7 1UL

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26/11/1995

Accounts made up to 1995-01-31

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17/10/1995

Return made up to 14/10/95; no change of members

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17/10/1995

Location of register of members address changed

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21/08/1995

Secretary resigned;new secretary appointed

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21/08/1995

Registered office changed on 22/08/95 from: 29 bocking end braintree essex CM7 6AE

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10/12/1994

Accounts made up to 1994-01-31

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16/10/1994

Return made up to 14/10/94; full list of members

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18/10/1993

Return made up to 14/10/93; no change of members

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18/10/1993

Director's particulars changed

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16/09/1993

Resolutions

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15/09/1993

Full accounts made up to 1993-01-31

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21/07/1993

Registered office changed on 22/07/93 from: c/o barber & co 17-18 henrietta street covent garden london WC2E 8QX

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21/07/1993

Location of register of members

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21/07/1993

Secretary resigned;new secretary appointed;director's particulars changed

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24/11/1992

Accounts for a small company made up to 1992-01-31

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11/11/1992

Return made up to 14/10/92; no change of members

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24/06/1992

Accounts for a small company made up to 1991-01-31

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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14/11/1991

Return made up to 14/10/91; full list of members

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06/10/1991

Secretary resigned;new secretary appointed;director resigned

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21/03/1991

Return made up to 01/01/91; no change of members

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04/11/1990

Accounts for a small company made up to 1990-01-31

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25/03/1990

Full accounts made up to 1989-01-31

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25/03/1990

Return made up to 14/10/89; full list of members

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26/02/1990

Registered office changed on 27/02/90 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ

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05/04/1989

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

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03/12/1988

New director appointed

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12/09/1988

Memorandum and Articles of Association

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12/09/1988

Wd 22/08/88 ad 10/08/88--------- £ si 9998@1=9998 £ ic 2/10000

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11/09/1988

Nc inc already adjusted

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11/09/1988

Resolutions

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11/09/1988

Resolutions

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29/08/1988

Certificate of change of name

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25/08/1988

Registered office changed on 26/08/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

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25/08/1988

Resolutions

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25/08/1988

Secretary resigned;new secretary appointed

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25/08/1988

Director resigned;new director appointed

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05/04/1988

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Cattermole, Alison Anne	Secretary	14/05/2008 - Present	2
Michael, Christopher John Ellis	Secretary	18/08/1995 - 14/05/2008	3
Reeve, Mervyn	Secretary	16/07/1993 - 18/08/1995	1

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL VENTURES LIMITED

IMPERIAL VENTURES LIMITED is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage Hertfordshire SG1 2EF. 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 VENTURES LIMITED?

IMPERIAL VENTURES LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 04/07/2011.

Where is IMPERIAL VENTURES LIMITED located?

IMPERIAL VENTURES LIMITED is registered at Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage Hertfordshire SG1 2EF.

What is the latest filing for IMPERIAL VENTURES LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.