IMPERIUM SERVICES LIMITED

Address

IMPERIUM SERVICES LIMITED
HAMILTON HOUSE
25 HIGH STREET
RICKMANSWORTH
HERTS
UNITED KINGDOM
WD3 1ET
(274 companies also use this postcode)

Legal Information

Company Registration No.:
09612204
Incorporation Date:
28 May 2015 (2 Years old)
Financial Year End:
31 May
Capital:
£200.00 on 28 May 2015
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Map


Notices published in the Gazette

24 Oct 2016

IMPERIUM SERVICES LIMITED (Company Number 09612204) Previous Name of Company: Imperium Contractors Limited Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: Kern House, Breakspear Road, Ruislip, Middlesex, HA4 7SQ At a General Meeting of the above-named Company, held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 17 October 2016 at 11.00 am the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael Finch, of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, (IP No 9672) be appointed Liquidator for the purpose of the voluntary winding-up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as liquidator. For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W88546. Charles Khan, Director

24 Oct 2016

IMPERIUM SERVICES LIMITED (Company Number 09612204) Previous Name of Company: Imperium Contractors Limited Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: Kern House, Breakspear Road, Ruislip, Middlesex, HA4 7SQ Notice is hereby given that the creditors of the above named Company, which has been voluntarily wound-up, are required, by 15 December 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, the Liquidator of the said company, and, if so required by notice in RESOLUTION FOR WINDING-UP writing from the Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 17 October 2016. Office holder details: Michael Finch (IP No 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W88546. Michael Finch, Liquidator 18 October 2016

24 Oct 2016

Company Number: 09612204 Name of Company: IMPERIUM SERVICES LIMITED Previous Name of Company: Imperium Contractors Limited Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: Kern House, Breakspear Road, Ruislip, Middlesex, HA4 7SQ Michael Finch, of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. Office Holder Number: 9672. For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W88546. Date of Appointment: 17 October 2016 By whom Appointed: Members and Creditors

4 Oct 2016

IMPERIUM SERVICES LIMITED (Company Number 09612204) Registered office: Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET Principal trading address: Kern House, Breakspear Road, Ruislip, Middlesex, HA4 7SQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 17 October 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W88546. Charles Khan, Director 28 September 2016

Recently Filed Documents - 1 available


Directors and Secretaries

Charles Khan
28 May 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

IMPERIUM CONTRACTORS LIMITED
Changed 25 Jun 2015

Company Annual Accounts


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