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IMPERIAL CONSTRUCTION MAYFAIR LIMITED

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

This company is commonly known as Imperial Construction Mayfair Limited. The company was founded 11 years ago and was given the registration number 08362051. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IMPERIAL CONSTRUCTION MAYFAIR LIMITED
Company Number:08362051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 2013
End of financial year:31 January 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Townshend House, Crown Road, Norwich, NR1 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206, Cricket Inn Road, Sheffield, United Kingdom, S2 5AT

Director18 April 2017Active
14, Berger Close, Orpington, United Kingdom, BR5 1HR

Secretary16 January 2013Active
1, Bellingham Road, London, England, SE6 2PN

Director08 December 2016Active
14, Berger Close, Petts Wood, Orpington, England, BR5 1HR

Director15 January 2015Active
3, Wilmot Road, Dartford, England, DA1 3BA

Director12 April 2016Active
3, Wilmot Road, Dartford, England, DA1 3BA

Director12 April 2016Active
14, Berger Close, Orpington, United Kingdom, BR5 1HR

Director16 January 2013Active
58 Flat 10, Vincent Square, London, England, SW1P 2NE

Director02 January 2015Active
64, Wellington Road, Hampton, England, TW12 1JT

Director30 May 2015Active
14, Berger Close, Petts Wood, Orpington, England, BR5 1HR

Director06 April 2015Active
1, Summer Trees, Sunbury-On-Thames, England, TW16 5DY

Director02 January 2015Active
1, Summer Trees, Sunbury-On-Thames, England, TW16 5DY

Director03 November 2014Active

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 (6 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
2023-04-18Gazette

Gazette dissolved liquidation.

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2023-01-18Insolvency

Liquidation compulsory return final meeting.

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2022-08-26Insolvency

Liquidation compulsory winding up progress report.

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2022-08-26Insolvency

Liquidation compulsory winding up progress report.

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2022-08-11Insolvency

Liquidation compulsory appointment liquidator.

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2022-08-05Miscellaneous

Court order.

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2022-03-01Address

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

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2022-01-28Insolvency

Liquidation compulsory winding up progress report.

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2021-02-02Insolvency

Liquidation compulsory winding up progress report.

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2018-08-02Address

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

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2018-01-31Miscellaneous

Legacy.

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2017-12-13Insolvency

Liquidation compulsory winding up order.

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2017-04-18Officers

Termination director company with name termination date.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-18Address

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

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2017-03-10Dissolution

Dissolved compulsory strike off suspended.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Address

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

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2016-12-08Officers

Termination director company with name termination date.

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2016-12-08Officers

Termination director company with name termination date.

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2016-12-08Officers

Appoint person director company with name date.

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2016-04-13Officers

Appoint person director company with name date.

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2016-04-13Officers

Appoint person director company with name date.

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2016-04-12Officers

Termination director company with name termination date.

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