| Company Name | Imperium Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404439 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 2 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 11 months ago) |
| Previous Name | Justaway Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Mark Pooley |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 June 2010) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | The Old House Church Lane Hitcham Ipswich Suffolk IP7 7NN |
| Director Name | Mr Jonathan Paul Pooley |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 June 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Moat House Farm Great Bricett Ipswich Suffolk IP7 7DB |
| Secretary Name | Mr Christopher Mark Pooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old House Church Lane Hitcham Ipswich Suffolk IP7 7NN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Carlton Baker Clarke Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 November 2005) |
| Correspondence Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
Location
| Registered Address | The Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,755 |
| Cash | £62 |
| Current Liabilities | £372,307 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2010 | Registered office address changed from C/O C/O Cheverhall Limited Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from C/O C/O Cheverhall Limited Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 18 January 2010 (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from suite 19 hadleigh business centre crockatt road hadleigh suffolk IP7 6RH (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from suite 19 hadleigh business centre crockatt road hadleigh suffolk IP7 6RH (1 page) |
| 29 September 2008 | Return made up to 24/03/08; full list of members (7 pages) |
| 29 September 2008 | Return made up to 24/03/08; full list of members (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 24/03/07; no change of members (7 pages) |
| 24 July 2007 | Return made up to 24/03/07; no change of members (7 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 1A queen street hadleigh ipswich suffolk IP7 5DZ (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 1A queen street hadleigh ipswich suffolk IP7 5DZ (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 4 May 2005 | Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Company name changed justaway LTD\certificate issued on 18/04/05 (2 pages) |
| 18 April 2005 | Company name changed justaway LTD\certificate issued on 18/04/05 (2 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 March 2005 | Incorporation (12 pages) |
| 24 March 2005 | Incorporation (12 pages) |