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IMPERIAL CARS (SOUTHAMPTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Cars (southampton) Limited. The company was founded 20 years ago and was given the registration number 04932521. The firm's registered office is in STOCKBRIDGE. You can find them at 1-2 Clarendon Court, Over Wallop, Stockbridge, Hampshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:IMPERIAL CARS (SOUTHAMPTON) LIMITED
Company Number:04932521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1-2 Clarendon Court, Over Wallop, Stockbridge, Hampshire, SO20 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Clarendon Court, Over Wallop, Stockbridge, England, SO20 8HU

Director15 October 2003Active
1-2 Clarendon Court, Over Wallop, Stockbridge, England, SO20 8HU

Corporate Secretary27 October 2015Active
Top Floor Buckley House, 31a The Hundred, Romsey, England, SO51 8GD

Corporate Secretary15 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2003Active

People with Significant Control

Anthony Peter Giffard
Notified on:01 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:1-2 Clarendon Court, Over Wallop, Stockbridge, SO20 8HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-13Dissolution

Dissolution voluntary strike off suspended.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Accounts

Change account reference date company previous extended.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Termination secretary company with name termination date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-27Officers

Appoint corporate secretary company with name date.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-02-27Address

Change registered office address company with date old address new address.

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2015-02-12Officers

Termination secretary company with name termination date.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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