About

Registered Number: 05075085
Date of Incorporation: 16/03/2004 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2018 (7 years and 2 months ago)
Registered Address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

 

First Imperial Services Ltd was registered on 16 March 2004 and has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". This company has one director listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADICO, John Paul 19 March 2004 14 March 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 January 2018
LIQ14 - N/A 19 October 2017
4.68 - Liquidator's statement of receipts and payments 23 June 2017
4.68 - Liquidator's statement of receipts and payments 23 June 2017
4.68 - Liquidator's statement of receipts and payments 15 January 2015
4.68 - Liquidator's statement of receipts and payments 18 March 2014
4.68 - Liquidator's statement of receipts and payments 14 February 2013
4.68 - Liquidator's statement of receipts and payments 24 January 2012
RESOLUTIONS - N/A 14 January 2011
4.20 - N/A 14 January 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 14 January 2011
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 05 April 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
287 - Change in situation or address of Registered Office 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.