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IMPERIUX LIMITED

IMPERIUX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPERIUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPERIUX LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IMPERIUX LIMITED located?

    Registered Office Address
    85 Springfield Road
    CM2 6JL Chelmsford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIUX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for IMPERIUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Pamela Marion Randall on Jul 31, 2015

    		2 pagesCH01

    Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on Jul 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of IMPERIUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Pamela Marion
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    		Director
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    		EnglandBritishChartered Accountant73065380001
    WESTOUR DIRECTORS LIMITED
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    		Secretary
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    		106572640001
    WESTOUR SERVICES LIMITED
    5-6 The Shrubberies
    South Woodford
    E18 1BG London
    		Director
    5-6 The Shrubberies
    South Woodford
    E18 1BG London
    		105237760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIUX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Randall
    Springfield Road
    CM2 6JL Chelmsford
    85
    		Apr 06, 2016
    Springfield Road
    CM2 6JL Chelmsford
    85
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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