| Company Name | London Imperial Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230328 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ebru Kenc |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 34 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH |
| Secretary Name | Dr Turalay Kenc |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 34 Bradford Road Guiseley Leeds LS20 8NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2010 | Application to strike the company off the register (3 pages) |
| 24 May 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
| 25 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 14/09/06; full list of members (6 pages) |
| 25 May 2007 | Return made up to 14/09/06; full list of members
|
| 2 April 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Resolutions
|
| 8 May 2006 | Resolutions
|
| 21 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 1 November 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 20 July 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 20 July 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Incorporation (13 pages) |
| 14 September 2004 | Incorporation (13 pages) |