I M P ENTERPRISES LIMITED

I M P ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameI M P ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06914105
    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 I M P ENTERPRISES LIMITED?

    • (7487) /

    Where is I M P ENTERPRISES LIMITED located?

    Registered Office Address
    88-90 Camden Road
    NW1 9EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of I M P ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLSWOOD TRADING LIMITEDMay 22, 2009May 22, 2009

    What are the latest filings for I M P ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2010

    Statement of capital on Jul 24, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Julian Fernandes on May 21, 2010

    2 pagesCH01

    Secretary's details changed for C D S Secretaries Limited on May 21, 2010

    2 pagesCH04

    Termination of appointment of Helen Fernandes as a director

    1 pagesTM01

    Termination of appointment of a secretary

    1 pagesTM02

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    Memorandum and Articles of Association

    10 pagesMA

    legacy

    1 pages287

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed hillswood trading LIMITED\certificate issued on 09/06/09
    2 pagesCERTNM

    Incorporation

    12 pagesNEWINC

    Who are the officers of I M P ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C D S SECRETARIES LIMITED
    Camden Road
    NW1 9EA London
    88 -90
    Great Britain
    Secretary
    Camden Road
    NW1 9EA London
    88 -90
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number03565013
    139328890001
    FERNANDES, Julian
    1 Southend Place
    DL3 7HN Darlington
    County Durham
    Director
    1 Southend Place
    DL3 7HN Darlington
    County Durham
    EnglandBritish123307600001
    FERNANDES, Helen Mary
    Southend Place
    DL3 7HN Darlington
    1
    Tyne & Weir
    Director
    Southend Place
    DL3 7HN Darlington
    1
    Tyne & Weir
    British139329110001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    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