Company number 03301924
Status Liquidation
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 6420 - Telecommunications, 7210 - Hardware consultancy
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 24 January 2017; Liquidators' statement of receipts and payments to 24 July 2016; Liquidators' statement of receipts and payments to 24 January 2016. The most likely internet sites of THE IMPERIUM CORPORATION LIMITED are www.theimperiumcorporation.co.uk, and www.the-imperium-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Imperium Corporation Limited is a Private Limited Company.
The company registration number is 03301924. The Imperium Corporation Limited has been working since 14 January 1997.
The present status of the company is Liquidation. The registered address of The Imperium Corporation Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . DAR, Adeel Ibrahim is a Director of the company. Secretary ADHAM, Ejaz has been resigned. Secretary ASHRAF, Fozia has been resigned. Secretary ASHRAF, Shehwad has been resigned. Secretary ASHRAF, Shehwad has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ASHRAF, Jawad has been resigned. Director ASHRAF, Shehwad has been resigned. Director BHATTI, Ehtsham has been resigned. Director ISHAQ, Tahir has been resigned. The company operates in "Telecommunications".
Current Directors
Resigned Directors
Secretary
ADHAM, Ejaz
Resigned: 09 April 2002
Appointed Date: 06 October 2001
Secretary
ASHRAF, Fozia
Resigned: 25 September 2000
Appointed Date: 05 February 1997
Secretary
ASHRAF, Shehwad
Resigned: 06 October 2001
Appointed Date: 25 September 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 February 1997
Appointed Date: 14 January 1997
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 February 2008
Appointed Date: 16 February 2005
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 February 1997
Appointed Date: 14 January 1997
Director
ASHRAF, Jawad
Resigned: 25 September 2000
Appointed Date: 05 February 1997
56 years old
Director
ASHRAF, Shehwad
Resigned: 06 October 2001
Appointed Date: 25 September 2000
50 years old
Director
BHATTI, Ehtsham
Resigned: 22 December 2004
Appointed Date: 25 September 2000
50 years old
Director
ISHAQ, Tahir
Resigned: 10 January 2001
Appointed Date: 25 September 2000
52 years old
THE IMPERIUM CORPORATION LIMITED Events
16 Feb 2017
Liquidators' statement of receipts and payments to 24 January 2017
09 Aug 2016
Liquidators' statement of receipts and payments to 24 July 2016
12 Feb 2016
Liquidators' statement of receipts and payments to 24 January 2016
18 Aug 2015
Liquidators' statement of receipts and payments to 24 July 2015
27 Feb 2015
Liquidators' statement of receipts and payments to 24 January 2015
...
... and 74 more events
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: equity house 42 central square wembley middlesex HA9 7AL
18 Feb 1997
Ad 05/02/97--------- £ si 1@1=1 £ ic 1/2
18 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
14 Jan 1997
Incorporation