IMPERIAL INTERNATIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9HQ

Company number 05654033
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 06 MAYFIELD ROAD, LONDON, W3 9HQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of IMPERIAL INTERNATIONAL SERVICES LIMITED are www.imperialinternationalservices.co.uk, and www.imperial-international-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial International Services Limited is a Private Limited Company. The company registration number is 05654033. Imperial International Services Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Imperial International Services Limited is 06 Mayfield Road London W3 9hq. The company`s financial liabilities are £64.92k. It is £30.76k against last year. The cash in hand is £211.28k. It is £-126.23k against last year. And the total assets are £399.07k, which is £-82.83k against last year. SILINA MELAD, Farida is a Secretary of the company. HASHEM, Hassan is a Director of the company. Secretary ENKISSA, Ahmed has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HASSAN HASHEM, Muez has been resigned. Director MIKHAIL, Medhat has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


imperial international services Key Finiance

LIABILITIES £64.92k
+90%
CASH £211.28k
-38%
TOTAL ASSETS £399.07k
-18%
All Financial Figures

Current Directors

Secretary
SILINA MELAD, Farida
Appointed Date: 06 November 2006
Director
HASHEM, Hassan
Appointed Date: 14 December 2005
72 years old

Resigned Directors

Secretary
ENKISSA, Ahmed
Resigned: 06 November 2006
Appointed Date: 14 December 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
HASSAN HASHEM, Muez
Resigned: 30 November 2009
Appointed Date: 01 October 2009
39 years old
Director
MIKHAIL, Medhat
Resigned: 01 October 2006
Appointed Date: 17 May 2006
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Hassan Hashem
Notified on: 14 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL INTERNATIONAL SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 28 more events
28 Dec 2005
Secretary resigned
28 Dec 2005
New secretary appointed
28 Dec 2005
Director resigned
28 Dec 2005
New director appointed
14 Dec 2005
Incorporation

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