IMPERIO (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5ED

Company number 05246638
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 6 THE MORWOODS, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Shenaz Riaze Mahomed Rafik as a director on 1 February 2016. The most likely internet sites of IMPERIO (UK) LIMITED are www.imperiouk.co.uk, and www.imperio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Imperio Uk Limited is a Private Limited Company. The company registration number is 05246638. Imperio Uk Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Imperio Uk Limited is 6 The Morwoods Oadby Leicester Leicestershire Le2 5ed. The company`s financial liabilities are £5.26k. It is £0.51k against last year. The cash in hand is £0.26k. It is £0k against last year. And the total assets are £19.56k, which is £14.95k against last year. RAFIK, Shenaz Riaze Mahomed is a Secretary of the company. MAHOMED RAFIK, Shenaz Riaze is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director RAFIK, Riaze Mahomed has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


imperio (uk) Key Finiance

LIABILITIES £5.26k
+10%
CASH £0.26k
+0%
TOTAL ASSETS £19.56k
+324%
All Financial Figures

Current Directors

Secretary
RAFIK, Shenaz Riaze Mahomed
Appointed Date: 30 September 2004

Director
MAHOMED RAFIK, Shenaz Riaze
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Director
RAFIK, Riaze Mahomed
Resigned: 31 January 2016
Appointed Date: 30 September 2004
56 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Riaze Mahomed Rafik
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIO (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 30 September 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Feb 2016
Appointment of Mrs Shenaz Riaze Mahomed Rafik as a director on 1 February 2016
20 Feb 2016
Termination of appointment of Riaze Mahomed Rafik as a director on 31 January 2016
12 Dec 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
Registered office changed on 15/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
30 Sep 2004
Incorporation