Company NameImperial Properties Enterprise Limited
Company StatusDissolved
Company Number04805500
CategoryPrivate Limited Company
Incorporation Date20 June 2003(20 years, 9 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAn Van Khuu
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2003(same day as company formation)
RoleArichtech
Correspondence Address4 Linkdale
Billericay
Essex
CM12 9QW
Director NameTim Choi Lau
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2003(same day as company formation)
RoleProprietor
Country of ResidenceUnited Kingdom
Correspondence Address78 Beeleigh Link
Chelmsford
Essex
CM2 6RG
Director NameTri Truong
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2003(same day as company formation)
RoleChef
Correspondence Address46 Peel Road
Chelmsford
Essex
CM2 6AH
Secretary NameTri Truong
NationalityBritish
StatusClosed
Appointed20 June 2003(same day as company formation)
RoleChef
Correspondence Address46 Peel Road
Chelmsford
Essex
CM2 6AH
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed20 June 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed20 June 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address1b The Svt Building
Holloway Road Heybridge
Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
16 July 2008Application for striking-off (1 page)
23 June 2008Return made up to 20/06/08; full list of members (4 pages)
21 December 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 July 2007Return made up to 20/06/07; full list of members (7 pages)
17 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 July 2006Return made up to 20/06/06; full list of members (7 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 June 2005Return made up to 20/06/05; full list of members (7 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 September 2004Ad 01/07/04--------- £ si 2@1=2 £ ic 4/6 (2 pages)
10 September 2004Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
10 June 2004Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/04
(7 pages)
25 July 2003Ad 20/06/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
28 June 2003Secretary resigned (1 page)
28 June 2003New secretary appointed;new director appointed (2 pages)
28 June 2003New director appointed (2 pages)
28 June 2003New director appointed (2 pages)
28 June 2003Director resigned (1 page)
28 June 2003Registered office changed on 28/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)