Company NameImberto Ltd
Company StatusDissolved
Company Number05723736
CategoryPrivate Limited Company
Incorporation Date27 February 2006(18 years, 1 month ago)
Dissolution Date29 September 2009 (14 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Marc Little
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2006(1 week, 2 days after company formation)
Appointment Duration3 years, 6 months (closed 29 September 2009)
RoleProperty Developer
Correspondence Address29c Marden Road
Whitley Bay
Tyne & Wear
NE25 8RE
Secretary NameDavid Hudson
NationalityBritish
StatusClosed
Appointed08 March 2006(1 week, 2 days after company formation)
Appointment Duration3 years, 6 months (closed 29 September 2009)
RoleTeam Leader
Correspondence Address1 Peel House
Temple Street
Newcastle Upon Tyne
Tyne & Wear
NE1 4BP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address129 New Bridge Street
Newcastle Upon Tyne
Tyne & Wear
NE1 2SW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
13 July 2007Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 June 2006Director's particulars changed (1 page)
27 March 2006Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New secretary appointed (2 pages)
27 March 2006Registered office changed on 27/03/06 from: 129-131 new bridge street newcastle upon tyne NE1 2SW (1 page)
3 March 2006Secretary resigned (1 page)
3 March 2006Registered office changed on 03/03/06 from: 39A leicester road salford manchester M7 4AS (1 page)
3 March 2006Director resigned (1 page)
27 February 2006Incorporation (12 pages)