IMPERIAL WAY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00487636

Incorporation date

25/10/1950

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

03/06/2014

Final Gazette dissolved following liquidation

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03/03/2014

Return of final meeting in a members' voluntary winding up

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14/11/2013

Registered office address changed from 63 Winnington Road London N2 0TS England on 2013-11-14

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13/11/2013

Declaration of solvency

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13/11/2013

Appointment of a voluntary liquidator

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13/11/2013

Resolutions

View PDF (1 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

06/09/2013

Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 2013-09-06

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

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08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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14/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

21/09/2011

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

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

11/08/2011

Director's details changed for Mr Omar Megerisi on 2011-08-01

View PDF (2 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

13/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

07/05/2009

Director's change of particulars / omar megerisi / 07/05/2009

View PDF (2 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Return made up to 01/08/08; full list of members

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25/04/2008

Director appointed mr hazem megerisi

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

13/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

01/09/2006

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

View PDF (7 pages)

14/08/2006

Return made up to 01/08/06; full list of members

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31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

03/03/2003

Auditor's resignation

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30/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

24/02/2000

Secretary's particulars changed

View PDF (1 pages)

22/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/09/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

12/08/1999

Certificate of change of name

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10/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1998

Auditor's resignation

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01/09/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/01/1998

Director resigned

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/09/1997

Return made up to 01/08/97; full list of members

View PDF (7 pages)

05/09/1996

Return made up to 01/08/96; full list of members

View PDF (9 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/12/1995

Director resigned;new director appointed

View PDF (6 pages)

07/11/1995

New director appointed

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22/08/1995

Return made up to 01/08/95; full list of members

View PDF (14 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Full accounts made up to 1993-12-31

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16/08/1994

Return made up to 01/08/94; full list of members

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08/07/1994

Particulars of mortgage/charge

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28/06/1994

Secretary resigned;new secretary appointed;director resigned

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04/06/1994

Declaration of satisfaction of mortgage/charge

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29/08/1993

Return made up to 01/08/93; full list of members

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02/08/1993

Full accounts made up to 1992-12-31

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08/07/1993

Director resigned

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08/07/1993

New director appointed

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13/05/1993

New director appointed

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16/02/1993

Director resigned

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16/09/1992

Return made up to 01/08/92; full list of members

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31/07/1992

Full accounts made up to 1991-12-31

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12/06/1992

Director resigned

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14/05/1992

Secretary resigned;new secretary appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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12/08/1991

New director appointed

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12/08/1991

Director resigned

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09/08/1991

Return made up to 01/08/91; full list of members

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24/07/1991

Full accounts made up to 1990-12-31

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07/11/1990

Full accounts made up to 1989-12-31

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21/09/1990

Return made up to 17/08/90; full list of members

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30/10/1989

Registered office changed on 30/10/89 from: c/O.tristar motors PLC 53,grosvenor street london W1X 9FH

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28/09/1989

Return made up to 16/08/89; full list of members

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03/07/1989

Full accounts made up to 1988-12-31

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02/12/1988

Full accounts made up to 1987-12-31

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02/12/1988

Return made up to 11/11/88; full list of members

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02/12/1988

Secretary resigned;new secretary appointed

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23/02/1988

Resolutions

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19/02/1988

Resolutions

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28/01/1988

Secretary resigned;new secretary appointed

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28/01/1988

Director resigned;new director appointed

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28/01/1988

Director resigned

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28/01/1988

Registered office changed on 28/01/88 from: 57 imperial way croydon surrey

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20/01/1988

Auditor's resignation

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14/01/1988

New director appointed

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12/11/1987

Accounts for a small company made up to 1986-12-31

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12/11/1987

Return made up to 01/09/87; full list of members

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18/11/1986

Accounts for a small company made up to 1985-12-31

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18/11/1986

Return made up to 12/11/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Cartwright, Jaqueline Deborah	Secretary	23/06/1994 - Present	13
Knipe, Philip Andrew	Director	04/05/1993 - 23/06/1994	15
Megerisi, Hazem Omar	Director	18/04/2008 - Present	30
Megerisi, Omar	Director	15/12/1995 - Present	18
Dry, Lewis Graham	Director	01/11/1995 - 30/11/1997	4

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL WAY INVESTMENTS LIMITED

IMPERIAL WAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/10/1950 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 IMPERIAL WAY INVESTMENTS LIMITED?

IMPERIAL WAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/10/1950 and dissolved on 03/06/2014.

Where is IMPERIAL WAY INVESTMENTS LIMITED located?

IMPERIAL WAY INVESTMENTS LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does IMPERIAL WAY INVESTMENTS LIMITED do?

IMPERIAL WAY INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IMPERIAL WAY INVESTMENTS LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved following liquidation.