UKBizDB.co.uk

IMPERIAL DISTRIBUTION (ASIA) LIMITED

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

This company is commonly known as Imperial Distribution (asia) Limited. The company was founded 17 years ago and was given the registration number 05986247. The firm's registered office is in LONDON. You can find them at Dept 111 196 High Road, Wood Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMPERIAL DISTRIBUTION (ASIA) LIMITED
Company Number:05986247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 111 196 High Road, Wood Green, London, N22 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 111, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Corporate Secretary02 November 2006Active
Room 1103-9, No. 1888, Qianjinxi Road,, Kunshan, Jiangsu, China, NONE

Director23 December 2016Active
Room 1006, Building 6, No. 188 Nanshi Street,, Suzhou, Jiangsu, China,

Director23 December 2016Active
30 Bayshore Road, \27-04, Singapore, Singapore, 469974

Director02 November 2006Active
Room 1902-3, Building 175,, No. 220, Xinnanzhong Road,, Kunshan, Jiangsu, China,

Director23 December 2016Active
Room 401, Building 32, Zhongqiao, Er Village, Wuxi, Jiangsu Province, China, 000000

Director02 November 2006Active
No.23, He Nan Zhu Ji, Wangjia, Village Changjing Town, Jianyin, Jiangsu Province, China, 000000

Director02 November 2006Active

People with Significant Control

Ms Xiao Hua Zhou
Notified on:25 April 2019
Status:Active
Date of birth:February 1981
Nationality:Chinese
Country of residence:China
Address:Room 1103-9, No.1888, Qianjinxi Road, Kunshan,, Jiangsu, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sok Wah Teresa Ng
Notified on:01 October 2016
Status:Active
Date of birth:December 1971
Nationality:Singaporean
Country of residence:Singapore
Address:30 Bayshore Road #27-04, Singapore, Singapore, 469974
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-10-25Gazette

Gazette notice voluntary.

Download
2022-10-14Dissolution

Dissolution application strike off company.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Persons with significant control

Cessation of a person with significant control.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Officers

Appoint person director company with name date.

Download
2017-01-03Officers

Termination director company with name termination date.

Download
2017-01-03Officers

Termination director company with name termination date.

Download
2017-01-03Officers

Appoint person director company with name date.

Download
2017-01-03Officers

Appoint person director company with name date.

Download
2017-01-03Officers

Termination director company with name termination date.

Download
2016-12-14Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.