IMPERIUS ACQUISITIONS LIMITED

IMPERIUS ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMPERIUS ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07534214
    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 IMPERIUS ACQUISITIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IMPERIUS ACQUISITIONS LIMITED located?

    Registered Office Address
    Kingfisher House Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIUS ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for IMPERIUS ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Prb Company Secretarial Llp as a secretary on Jun 26, 2012

    1 pagesTM02

    Annual return made up to Feb 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 1
    SH01

    Appointment of Samantha Walker as a director on Dec 09, 2011

    2 pagesAP01

    Termination of appointment of Christopher Thomas John Dixon as a director on Dec 09, 2011

    1 pagesTM01

    Appointment of Prb Company Sercretarial Llp as a secretary

    2 pagesAP04

    Registered office address changed from 148 Main Road Shirland Derbyshire DE55 6BA United Kingdom on Feb 22, 2011

    1 pagesAD01

    Current accounting period shortened from Feb 28, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    54 pagesNEWINC

    Who are the officers of IMPERIUS ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRB COMPANY SECRETARIAL LLP
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Secretary
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC359892
    156307310001
    WALKER, Samantha
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Director
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    United KingdomBritish165220480001
    PRB COMPANY SECRETARIAL LLP
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Secretary
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC359892
    156307310001
    DIXON, Christopher Thomas John
    Main Road
    DE55 6BA Shirland
    148
    Derbyshire
    United Kingdom
    Director
    Main Road
    DE55 6BA Shirland
    148
    Derbyshire
    United Kingdom
    United KingdomBritish157874740001

    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