IMPERIAL COINS (GROUP) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 05256276
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address SUITE 501 INTERNATIONAL HOUSE, REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Wendy Jane Katona on 14 December 2015. The most likely internet sites of IMPERIAL COINS (GROUP) LIMITED are www.imperialcoinsgroup.co.uk, and www.imperial-coins-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Imperial Coins Group Limited is a Private Limited Company. The company registration number is 05256276. Imperial Coins Group Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Imperial Coins Group Limited is Suite 501 International House Regent Street London W1b 2qd. . KATONA, Wendy Jane is a Secretary of the company. KATONA, Joseph is a Director of the company. KATONA, Wendy Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GARALNICK, Bezalel has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


imperial coins (group) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KATONA, Wendy Jane
Appointed Date: 12 October 2004
Director
KATONA, Joseph
Appointed Date: 12 October 2004
67 years old
Director
KATONA, Wendy Jane
Appointed Date: 12 October 2004
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
GARALNICK, Bezalel
Resigned: 22 September 2007
Appointed Date: 12 October 2004
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mrs Wendy Jane Katona
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Katona
Notified on: 12 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL COINS (GROUP) LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
14 Dec 2015
Director's details changed for Wendy Jane Katona on 14 December 2015
14 Dec 2015
Director's details changed for Joseph Katona on 14 December 2015
14 Dec 2015
Secretary's details changed for Wendy Jane Katona on 14 December 2015
...
... and 35 more events
19 Oct 2004
Director resigned
19 Oct 2004
New director appointed
19 Oct 2004
New director appointed
19 Oct 2004
Ad 12/10/04--------- £ si 1@1=1 £ ic 2/3
12 Oct 2004
Incorporation

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