| Company Name | Imperia Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07832794 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 5 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Lisa Jayne Holmes |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (closed 23 January 2015) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Berry & Cooper Limited First Floor Lloyds Hous 18 Lloyd Street Manchester M2 5WA |
| Director Name | Miss Emma Louise Cameron |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House Hornby Street Bury BL9 5BN |
| Director Name | Mr Simon Jones |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 13 August 2012) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingwood Buildings 38 Collingwood Street Newcastle NE1 1JF |
| Director Name | Mr Noveed Mumtaz |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 January 2013) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingwood Buildings 38 Collingwood Street Newcastle NE1 1JF |
Location
| Registered Address | C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Noveed Mumtaz 75.00% Ordinary |
|---|---|
| 25 at £1 | Emma Cameron 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 23 October 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 1 July 2014 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 1 July 2014 (2 pages) |
| 9 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 March 2014 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 10 March 2014 (1 page) |
| 27 February 2014 | Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 27 February 2014 (1 page) |
| 17 September 2013 | Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle NE1 1JF on 17 September 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle NE1 1JF on 17 September 2013 (2 pages) |
| 10 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 10 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 10 September 2013 | Resolutions
|
| 10 September 2013 | Resolutions
|
| 10 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2013 | Termination of appointment of Noveed Mumtaz as a director on 15 January 2013 (1 page) |
| 13 March 2013 | Termination of appointment of Noveed Mumtaz as a director on 15 January 2013 (1 page) |
| 4 January 2013 | Appointment of Miss Lisa Holmes as a director on 4 January 2013 (2 pages) |
| 4 January 2013 | Appointment of Miss Lisa Holmes as a director on 4 January 2013 (2 pages) |
| 4 January 2013 | Appointment of Miss Lisa Holmes as a director on 4 January 2013 (2 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 23 August 2012 | Termination of appointment of Simon Jones as a director on 13 August 2012 (1 page) |
| 23 August 2012 | Termination of appointment of Simon Jones as a director on 13 August 2012 (1 page) |
| 9 July 2012 | Appointment of Mr Simon Jones as a director on 22 June 2012 (2 pages) |
| 9 July 2012 | Appointment of Mr Simon Jones as a director on 22 June 2012 (2 pages) |
| 5 July 2012 | Appointment of Mr Noveed Mumtaz as a director on 22 June 2012 (2 pages) |
| 5 July 2012 | Appointment of Mr Noveed Mumtaz as a director on 22 June 2012 (2 pages) |
| 29 June 2012 | Termination of appointment of Emma Louise Cameron as a director on 22 June 2012 (2 pages) |
| 29 June 2012 | Registered office address changed from Imperial House Hornby Street Bury BL9 5BN United Kingdom on 29 June 2012 (2 pages) |
| 29 June 2012 | Termination of appointment of Emma Louise Cameron as a director on 22 June 2012 (2 pages) |
| 29 June 2012 | Registered office address changed from Imperial House Hornby Street Bury BL9 5BN United Kingdom on 29 June 2012 (2 pages) |
| 2 November 2011 | Incorporation
|
| 2 November 2011 | Incorporation
|
| 2 November 2011 | Incorporation
|