IMPERIAL INVESTMENTS (HIGHGATE) LIMITED

Overview

Company Name	IMPERIAL INVESTMENTS (HIGHGATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05996565
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2006
Date of Cessation	Feb 07, 2012

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 INVESTMENTS (HIGHGATE) LIMITED?

(7011) /

Where is IMPERIAL INVESTMENTS (HIGHGATE) LIMITED located?

Registered Office Address	45b Brecknock Road London N7 0BT
Undeliverable Registered Office Address	No

What are the latest accounts for IMPERIAL INVESTMENTS (HIGHGATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for IMPERIAL INVESTMENTS (HIGHGATE) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2011

Application to strike the company off the register

3 pages

DS01

Feb 17, 2011

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

2 pages

Dec 10, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2010	Statement of capital on Dec 10, 2010 Capital: GBP 1	SH01

Jul 30, 2010

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

2 pages

Dec 15, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

4 pages

AR01

Dec 14, 2009

Director's details changed for Kwok-Kwong Tse on Nov 18, 2009

2 pages

CH01

Jun 16, 2009

Accounts made up to Nov 30, 2008

2 pages

Dec 11, 2008

legacy

3 pages

363a

Sep 10, 2008

Accounts made up to Nov 30, 2007

2 pages

Jan 14, 2008

legacy

2 pages

363a

Dec 14, 2006

Memorandum and Articles of Association

9 pages

Dec 14, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 14, 2006

legacy

1 pages

288b

Dec 14, 2006

legacy

1 pages

288b

Dec 14, 2006

legacy

2 pages

288a

Dec 14, 2006

legacy

2 pages

288a

Dec 14, 2006

legacy

1 pages

287

Nov 13, 2006

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of IMPERIAL INVESTMENTS (HIGHGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOK, Yin Wen 14 Allington Road NW4 3DJ Hendon	Nov 13, 2006		Secretary	14 Allington Road NW4 3DJ Hendon		Malaysian			77652440002
TSE, Kwok-Kwong 5a Belsize Park Gardens NW3 4LB London	Nov 13, 2006		Director	5a Belsize Park Gardens NW3 4LB London	England	British	1944-4	Pharmacist	63990880002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 13, 2006	Nov 13, 2006	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 13, 2006	Nov 13, 2006	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	Company Formation Agent	900005480001

View Detailed Information on Officers and People 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.
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