IMPERIA INVEST LTD.

Overview

Company Name	IMPERIA INVEST LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06448258
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2007
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIA INVEST LTD.?

(7487) /

Where is IMPERIA INVEST LTD. located?

Registered Office Address	29 Harley Street W1G 9QR London
Undeliverable Registered Office Address	No

What were the previous names of IMPERIA INVEST LTD.?

Previous Company Names
Company Name	From	Until
ACECO LIMITED	Dec 07, 2007	Dec 07, 2007

What are the latest filings for IMPERIA INVEST LTD.?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 17, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2010

Termination of appointment of Form Online Limited as a secretary

1 pages

TM02

Feb 11, 2010

Appointment of Zippus Limited as a secretary

2 pages

AP04

Feb 11, 2010

Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ on Feb 11, 2010

1 pages

AD01

Jan 26, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 25, 2010

Annual return made up to Dec 07, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2010	Statement of capital on Jan 25, 2010 Capital: GBP 2	SH01

Jan 25, 2010

Director's details changed for Radek Necas on Oct 01, 2009

2 pages

CH01

Jan 25, 2010

Secretary's details changed for Form Online Limited on Oct 01, 2009

1 pages

CH04

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2008

legacy

3 pages

363a

Nov 17, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 06, 2008

legacy

1 pages

288a

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

225

Nov 01, 2008

Certificate of change of name

Company name changed aceco LIMITED\certificate issued on 04/11/08

2 pages

CERTNM

Aug 29, 2008

legacy

2 pages

288a

Aug 29, 2008

legacy

2 pages

288a

Aug 29, 2008

legacy

1 pages

287

Aug 28, 2008

legacy

1 pages

288b

Aug 28, 2008

legacy

1 pages

288b

Dec 07, 2007

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of IMPERIA INVEST LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZIPPUS LIMITED

Feb 02, 2010

Secretary

Harley Street

W1G 9QR London

Identification Type	European Economic Area
Registration Number	5491395

148895030001

NECAS, Radek

Dec 07, 2007

Director

Kleinovka

67571 Namest Nad Oslavou

Czech Republic

1979-9

134428370001

FORM ONLINE LIMITED

Dec 07, 2007

Feb 02, 2010

Secretary

Wellington Road North

SK4 2LP Stockport

Cheshire

Identification Type	European Economic Area
Registration Number	05768431

113067150001

SMALL FIRMS SECRETARY SERVICES LIMITED

Dec 07, 2007

Aug 28, 2008

Secretary

1 Riverside House

Heron Way

TR1 2XN Truro

Cornwall

73702780007

OCS DIRECTORS LIMITED

Dec 07, 2007

Director

Wellington Road North

SK4 2LP Stockport

Cheshire

132883900001

SMALL FIRMS DIRECT SERVICES LIMITED

Dec 07, 2007

Aug 28, 2008

Director

1 Riverside House

Heron Way

TR1 2XN Truro

Cornwall

76367010009

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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