IMPERIAL ACTIVITIES LIMITED
Overview
| Company Name | IMPERIAL ACTIVITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02060641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL ACTIVITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IMPERIAL ACTIVITIES LIMITED located?
| Registered Office Address | Level 1 Faculty Building Imperial College SW7 2AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL ACTIVITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THINKLEAP LIMITED | Oct 02, 1986 | Oct 02, 1986 |
What are the latest accounts for IMPERIAL ACTIVITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for IMPERIAL ACTIVITIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
What are the latest filings for IMPERIAL ACTIVITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kamesha Daley as a secretary on Oct 21, 2024 | 1 pages | TM02 | ||
Appointment of Mr James Copeman as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chidozie Simon Ofoego as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Roalfe as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Kamesha Daley as a secretary on Aug 13, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Roland-Price as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Chidozie Simon Ofoego as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 13 pages | AA | ||
Who are the officers of IMPERIAL ACTIVITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPEMAN, James | Director | Level 1 Faculty Building Imperial College SW7 2AZ London | England | British | 325187500001 | |||||
| DALEY, Kamesha | Secretary | Level 1 Faculty Building Imperial College SW7 2AZ London | 286280090001 | |||||||
| DAVIES, Gareth | Secretary | 104 Newlands Park SE26 5NB London | British | 83603740002 | ||||||
| HAINSWORTH, Catherine | Secretary | Faculty Building Imperial College SW7 2AZ London | British | 111569410002 | ||||||
| JONES, Claire Louise | Secretary | Level 1 Faculty Building Imperial College SW7 2AZ London | 174968120001 | |||||||
| JONES, Nigel Hugh | Secretary | 33 Bond Street Ealing W5 5AS London | British | 16825320001 | ||||||
| KATAKWE, Hannah | Secretary | 69 King Edwards Road EN3 7DA Enfield Middlesex | British | 51566100002 | ||||||
| KATAKWE, Hannah | Secretary | 36 Poynton Road Tottenham N17 9SP London | British | 51566100001 | ||||||
| MICHNO, Franciszka | Secretary | 4 Manley Highway Pirton Road SG5 2ES Hitchin Hertfordshire | British | 43223350001 | ||||||
| SYKES, Craig Andrew | Secretary | 9 Elmwood Close SM6 7EF Wallington Surrey | British | 72417920001 | ||||||
| ANDERSON & COMPANY | Secretary | 76 Wallingford Road Shillingford OX10 7EU Wallingford Oxfordshire | 69872380001 | |||||||
| ANDERSON, John Robert | Director | Level 1 Faculty Building Imperial College SW7 2AZ London | England | British | 79867560003 | |||||
| BEGG, David Knox Houston, Professor | Director | 36 Rylett Crescent W12 9RH London | United Kingdom | British | 99822450001 | |||||
| BROOKS WILSON, David Charles | Director | Imperial College Of Science Technology And Medicine SW7 2AZ Exhibition Road | British | 103310650001 | ||||||
| BUCK, Nigel | Director | 58 Marksbury Avenue TW9 4JF Richmond Surrey | England | British | 93025370001 | |||||
| BUCK, Nigel | Director | 58 Marksbury Avenue TW9 4JF Richmond Surrey | England | British | 93025370001 | |||||
| CALDWELL, Ian | Director | Woburn House 20 Tavistock Square WC1H 9HW London | England | British | 88907790003 | |||||
| CANNON, Anthony Stuart Douglas | Director | 45 Valley Road WD3 4DT Rickmansworth Hertfordshire | British | 7569120001 | ||||||
| CASTLE, Beryl Nelley Henriette | Director | Glebe House Ravenstone MK46 5AR Olney Buckinghamshire | British | 47731170001 | ||||||
| DAVIES, Gareth | Director | 104 Newlands Park SE26 5NB London | British | 83603740002 | ||||||
| DOWLING, Patrick Joseph, Professor | Director | Blackwell House Hogs Back GU3 1DF Guildford Surrey | England | British | 40830820002 | |||||
| FOREMAN, Cecil William | Director | Woodmead House Hascombe Road Hascombe GU8 4AD Godalming Surrey | British | 22782400001 | ||||||
| FRASER, Angus Simon James | Director | 47b Princes Gardens SW7 2PE London | British | 18685120001 | ||||||
| HANSEN, Michael Ray | Director | 11 Gentlemans Row EN2 6PT Enfield | England | British | 39219480001 | |||||
| JACKMAN, Patrick Ian | Director | Level 1 Faculty Building Imperial College SW7 2AZ London | England | British | 92039860001 | |||||
| KNIGHT, Martin Peter | Director | 73 South Audley Street W1Y 5FF London | British | 64447520002 | ||||||
| MARSHALL, Gordon Herbert | Director | 2 Mile End Road NR4 7QY Norwich Norfolk | British | 16825330001 | ||||||
| MICHELS, Henricus Josephus, Professor | Director | 3 Parkfield Avenue East Sheen SW14 8DY London | Dutch | 74366970001 | ||||||
| MURPHY, Andrew Charles | Director | Faculty Building Imperial College SW7 2AZ London | England | British | 154497300001 | |||||
| NEARY, Jane Louise | Director | Level 1 Faculty Building Imperial College SW7 2AZ London | England | British | 155371110002 | |||||
| OFOEGO, Chidozie Simon | Director | Level 1 Faculty Building Imperial College SW7 2AZ London | England | British | 243287500001 | |||||
| PERKINS, Joan Douglas, Professor | Director | 6 Nevern Place SW5 9PR London | British | 93025380001 | ||||||
| ROALFE, Nicholas | Director | Level 1 Faculty Building Imperial College SW7 2AZ London | England | British | 152685740001 | |||||
| ROBINSON, John Sydney | Director | Hanyards Goose Lane Little Hallingbury CM22 7RG Bishops Stortford Hertfordshire | British | 15287060001 | ||||||
| ROLAND-PRICE, Andrew | Director | Level 1 Faculty Building Imperial College SW7 2AZ London | England | British | 162469970002 |
What are the latest statements on persons with significant control for IMPERIAL ACTIVITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0