IMPIRUS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1SQ

Company number 04436534
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 72 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IMPIRUS LIMITED are www.impirus.co.uk, and www.impirus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Impirus Limited is a Private Limited Company. The company registration number is 04436534. Impirus Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Impirus Limited is Heasleigh House 79a South Road Southall Middlesex Ub1 1sq. . GARCHA, Surinderpal Singh is a Secretary of the company. GARCHA, Surinderpal Singh is a Director of the company. KAPOOR, Rajiv is a Director of the company. KAPOOR, Ravi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARCHA, Surinderpal Singh
Appointed Date: 27 May 2002
Director
GARCHA, Surinderpal Singh
Appointed Date: 27 May 2002
66 years old
Director
KAPOOR, Rajiv
Appointed Date: 27 May 2002
67 years old
Director
KAPOOR, Ravi
Appointed Date: 16 May 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 13 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 2002
Appointed Date: 13 May 2002

IMPIRUS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 72
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 72
01 May 2015
Registration of charge 044365340002, created on 28 April 2015
...
... and 34 more events
12 Jun 2002
Director resigned
12 Jun 2002
Secretary resigned
10 Jun 2002
Ad 29/05/02--------- £ si 72@1=72 £ ic 1/73
01 Jun 2002
Registered office changed on 01/06/02 from: 788-790 finchley road london NW11 7TJ
13 May 2002
Incorporation

IMPIRUS LIMITED Charges

28 April 2015
Charge code 0443 6534 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 June 2002
Legal charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 295/297 high street, slough…

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