Company number 07799751
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address TAX BEAM, 11 TAYLOR ROAD, MITCHAM, SURREY, CR4 3JR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Syed Ayaz Ali as a director on 6 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of IMPERIAL VISAS DOT COM LTD are www.imperialvisasdotcom.co.uk, and www.imperial-visas-dot-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Imperial Visas Dot Com Ltd is a Private Limited Company.
The company registration number is 07799751. Imperial Visas Dot Com Ltd has been working since 06 October 2011.
The present status of the company is Active. The registered address of Imperial Visas Dot Com Ltd is Tax Beam 11 Taylor Road Mitcham Surrey Cr4 3jr. . ALI, Syed Ayaz is a Director of the company. Secretary ALI, Syed Ayaz has been resigned. Secretary BICAKU, Agron has been resigned. Director ABRAHAMS, Arran Joel has been resigned. Director ABRAHAMS, Arran Joel has been resigned. Director ALI, Syed Ayaz has been resigned. Director ALI, Syed Ayaz has been resigned. Director BICAKU, Agron has been resigned. Director TANWAR, Vaibhav has been resigned. Director TANWAR, Vaibhav has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Secretary
BICAKU, Agron
Resigned: 06 April 2012
Appointed Date: 06 October 2011
Director
ALI, Syed Ayaz
Resigned: 20 March 2015
Appointed Date: 10 January 2015
45 years old
Director
ALI, Syed Ayaz
Resigned: 23 May 2013
Appointed Date: 20 May 2013
45 years old
Director
BICAKU, Agron
Resigned: 01 April 2013
Appointed Date: 10 April 2012
39 years old
Director
TANWAR, Vaibhav
Resigned: 10 January 2015
Appointed Date: 01 August 2013
43 years old
Director
TANWAR, Vaibhav
Resigned: 02 April 2012
Appointed Date: 06 October 2011
43 years old
IMPERIAL VISAS DOT COM LTD Events
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Appointment of Mr Syed Ayaz Ali as a director on 6 April 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
25 Apr 2016
Termination of appointment of Arran Joel Abrahams as a director on 25 April 2016
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 19 more events
01 May 2012
Registered office address changed from 102 Calley Down Crescent New Addington Croydon CR0 5AL United Kingdom on 1 May 2012
01 May 2012
Termination of appointment of Vaibhav Tanwar as a director
01 May 2012
Termination of appointment of Agron Bicaku as a secretary
01 May 2012
Appointment of Mr Agron Bicaku as a director
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted