41 IMPERIAL WAY LTD.
Company is dissolved
General Information
NAME
41 IMPERIAL WAY LTD.
COMPANY NUMBER
05363948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/02/2005
26/09/2011
SIRIUS TRADING LTD
KENT
BR5 1DE
Carrick House 36 Station Square
Petts Wood
Orpington
Kent
BR5 1NA
Mortimer House
40 Chatsworth Parade
Petts Wood
Orpington, Kent
BR5 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/04/2023 | Richard Joseph Leahy (912664650) has left the board |
Credit Risk Overview
Want to learn more about 41 IMPERIAL WAY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 41 IMPERIAL WAY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 41 IMPERIAL WAY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/04/2023 | Richard Joseph Leahy (912664650) has left the board |
| 06/04/2023 | New Board Member Barry James Hykin (917238900) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Richard Joseph Leahy (912664650) Appointed |
| 19/09/2022 | Barry James Hykin (917238900) has left the board |
| 19/09/2022 | New Board Member Richard Joseph Leahy (930012971) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 21/12/2016 | Richard Joseph Leahy (912664650) has left the board |
| 21/12/2016 | New Board Member Barry James Hykin (917238900) Appointed |
| 04/03/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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