IMLI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8DU

Company number 05196974
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address REAR OFFICE, FIRST FLOOR, 12 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of IMLI LIMITED are www.imli.co.uk, and www.imli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Imli Limited is a Private Limited Company. The company registration number is 05196974. Imli Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Imli Limited is Rear Office First Floor 12 D Arblay Street London England W1f 8du. . KHANNA, Rahul is a Director of the company. Secretary TAYLOR, Peter Quinn has been resigned. Director ASTERISK MANAGEMENT SERVICES LIMITED has been resigned. Director KHANNA, Aditya has been resigned. Director SURI, Rajesh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KHANNA, Rahul
Appointed Date: 01 April 2015
37 years old

Resigned Directors

Secretary
TAYLOR, Peter Quinn
Resigned: 05 December 2011
Appointed Date: 04 August 2004
Director
ASTERISK MANAGEMENT SERVICES LIMITED
Resigned: 03 December 2004
Appointed Date: 04 August 2004
25 years old
Director
KHANNA, Aditya
Resigned: 01 October 2013
Appointed Date: 03 December 2004
54 years old
Director
SURI, Rajesh
Resigned: 02 April 2015
Appointed Date: 25 April 2007
65 years old

Persons With Significant Control

Mr Navin Khanna
Notified on: 4 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

IMLI LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Memorandum and Articles of Association
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Jul 2016
Resolutions
  • RES13 ‐ Loan/debenture/subordination agreement/deed 09/06/2016
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 39 more events
22 Apr 2005
Particulars of mortgage/charge
21 Apr 2005
Particulars of mortgage/charge
11 Jan 2005
New director appointed
13 Dec 2004
Director resigned
04 Aug 2004
Incorporation

IMLI LIMITED Charges

28 June 2016
Charge code 0519 6974 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: The property known as 167/169 wardour street, soho, london…
31 December 2013
Charge code 0519 6974 0003
Delivered: 3 January 2014
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2005
Rent security deposit deed
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Lloyds Bank S.F. Nominees Limited
Description: The company's interest in the deposit being £94,000,. see…
15 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 9 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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