About

Registered Number: 04464627
Date of Incorporation: 19/06/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (9 years ago)
Registered Address: 19 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

 

Imperial Granites Ltd was registered on 19 June 2002 and has its registered office in Northwood in Middlesex, it's status at Companies House is "Dissolved". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at Imperial Granites Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUMARI, Sundaramani Balamani, Dr 19 June 2002 - 1
PARVATHAREDDY, Sridevi 19 June 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2015
DS01 - Striking off application by a company 18 February 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2009
353 - Register of members 06 July 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 07 September 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 01 August 2003
287 - Change in situation or address of Registered Office 16 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
NEWINC - New incorporation documents 19 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.