IE

IMPERATIVE ENTERPRISES LIMITED

Dissolved

Company number 03082892

London, United Kingdom · Incorporated 24 July 1995

Suite 123 Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 9305

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

IMPERATIVE ENTERPRISES LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2012 having been incorporated on 24 July 1995. Its registered office is at Suite 123 Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom. Its principal activity is classified under SIC code 9305.

The board consists of two British directors: BLUEBROOK INC (appointed 24 September 2004) and STUART, Andrew Moray (appointed 21 July 2010). LONDON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2010, on 25 March 2011. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STUART, Andrew Moray, The Honourable
Director
21 July 2010
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
24 September 2004
BI
BLUEBROOK INC
Corporate Director
24 September 2004
FL
FLINTOFT LTD
Corporate Director · Resigned
14 April 2004
LM
LONGBAY MANAGEMENT LIMITED
Corporate Director · Resigned
14 April 2004
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
BL
BLUEWALL LIMITED
Corporate Director · Resigned
2 January 2001
SL
SILVERSANDS LLC
Corporate Director · Resigned
2 January 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
CD
CAPELEN, David Paul
Director · Resigned
4 October 1995
MD
MALET DE CARTERET, Charles Guy
Director · Resigned
4 October 1995
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 July 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
24 July 1995
DM
DENTON, Mark William
Director · Resigned
24 July 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
24 July 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 November 2010 View
Change Corporate Director Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Accounts
25 November 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Address
8 November 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
5 July 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
30 July 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
21 May 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Accounts
3 March 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Accounts
2 March 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
18 June 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Capital
10 October 1995 View
Legacy
Accounts
22 August 1995 View
Legacy
Address
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Address
15 August 1995 View
Resolution
Resolution
15 August 1995 View
Incorporation Company
Incorporation
24 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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