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IMPERIAL LOGISTICS & CONSULTING LTD

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

This company is commonly known as Imperial Logistics & Consulting Ltd. The company was founded 10 years ago and was given the registration number 08917629. The firm's registered office is in LONDON. You can find them at 1138 Regal House High Road, Whetstone, London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:IMPERIAL LOGISTICS & CONSULTING LTD
Company Number:08917629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:1138 Regal House High Road, Whetstone, London, England, N20 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Eversley Crescent, London, England, N21 1EJ

Director01 March 2016Active
16, Claremont Close, London, England, N1 9LT

Director28 February 2014Active

People with Significant Control

Mr Lutfi Suleyman
Notified on:01 May 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:360, Caledonian Road, London, United Kingdom, N1 1DU
Nature of control:
  • Significant influence or control

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
2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-02Dissolution

Dissolution application strike off company.

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2021-10-08Address

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

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-10-15Gazette

Gazette filings brought up to date.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-10-14Officers

Termination director company with name termination date.

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2016-10-13Address

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

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2016-10-13Officers

Appoint person director company with name date.

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2016-08-16Gazette

Gazette notice compulsory.

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Gazette

Gazette notice compulsory.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Incorporation

Incorporation company.

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