I.R.M. (UK) LIMITED

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I.R.M. (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03350947

Incorporation date

10/04/1997

Size

-

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 10/04/1997)
dot icon04/03/2013
Final Gazette dissolved following liquidation
dot icon04/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon21/11/2012
Liquidators' statement of receipts and payments to 2012-11-01
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-05-01
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2011-11-01
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2011-05-01
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2010-11-01
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2010-05-01
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2009-11-01
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2009-05-01
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2008-11-01
dot icon14/05/2008
Liquidators' statement of receipts and payments to 2008-11-01
dot icon11/11/2007
Liquidators' statement of receipts and payments
dot icon07/06/2007
Liquidators' statement of receipts and payments
dot icon10/05/2006
Statement of affairs
dot icon10/05/2006
Resolutions
dot icon10/05/2006
Appointment of a voluntary liquidator
dot icon19/04/2006
Registered office changed on 20/04/06 from: heathrow business centre 65 high street egham surrey TW20 9EY
dot icon06/03/2006
Return made up to 10/04/05; full list of members
dot icon06/03/2006
Registered office changed on 07/03/06 from: victoria house stanbridge park staplefield lane staplefield west sussex RH17 6AS
dot icon06/03/2006
Secretary's particulars changed
dot icon06/03/2006
Director's particulars changed
dot icon14/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon14/12/2005
Particulars of mortgage/charge
dot icon24/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon08/07/2004
Return made up to 10/04/04; full list of members
dot icon01/02/2004
Registered office changed on 02/02/04 from: chartside house high street, brasted westerham kent TN16 1HX
dot icon27/10/2003
Total exemption full accounts made up to 2003-04-30
dot icon25/04/2003
Return made up to 10/04/03; full list of members
dot icon16/01/2003
Director resigned
dot icon17/07/2002
Total exemption small company accounts made up to 2002-04-30
dot icon14/04/2002
Return made up to 10/04/02; full list of members
dot icon14/04/2002
Secretary's particulars changed;director's particulars changed
dot icon14/03/2002
New director appointed
dot icon05/11/2001
Total exemption small company accounts made up to 2001-04-30
dot icon01/05/2001
Return made up to 11/04/01; full list of members
dot icon24/10/2000
Accounts for a small company made up to 2000-04-30
dot icon16/08/2000
Director resigned
dot icon24/05/2000
Return made up to 11/04/00; full list of members
dot icon22/03/2000
Registered office changed on 23/03/00 from: 10 high street west molesey surrey KT8 2NA
dot icon12/08/1999
Particulars of mortgage/charge
dot icon29/06/1999
Accounts for a small company made up to 1999-04-30
dot icon13/06/1999
Ad 30/04/99--------- £ si 6750@1=6750 £ ic 3250/10000
dot icon24/05/1999
Ad 30/04/99--------- £ si 500@1=500 £ ic 2750/3250
dot icon12/05/1999
Return made up to 11/04/99; no change of members
dot icon12/05/1999
Secretary's particulars changed;director's particulars changed
dot icon05/04/1999
Ad 12/03/99--------- £ si 500@1=500 £ ic 2250/2750
dot icon08/02/1999
Full accounts made up to 1998-04-30
dot icon22/09/1998
Nc inc already adjusted 31/07/98
dot icon22/09/1998
Ad 31/07/98--------- £ si 1748@1=1748 £ ic 502/2250
dot icon02/09/1998
New director appointed
dot icon02/09/1998
Ad 01/09/98--------- £ si 500@1=500 £ ic 2/502
dot icon01/09/1998
Director resigned
dot icon01/09/1998
Resolutions
dot icon29/04/1998
Secretary's particulars changed;director's particulars changed
dot icon29/04/1998
Director's particulars changed
dot icon29/04/1998
Registered office changed on 30/04/98 from: 34 chalford close west molesey surrey KT8 2QL
dot icon29/04/1998
Return made up to 11/04/98; full list of members
dot icon21/01/1998
New director appointed
dot icon06/05/1997
New secretary appointed;new director appointed
dot icon06/05/1997
New director appointed
dot icon06/05/1997
Registered office changed on 07/05/97 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon21/04/1997
Secretary resigned
dot icon21/04/1997
Director resigned
dot icon10/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2005
dot iconLast change occurred
29/04/2005

Accounts

dot iconLast made up date
29/04/2005
dot iconNext account date
29/04/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
10/04/1997 - 10/04/1997
6099
Bhardwaj, Ashok
Nominee Secretary
10/04/1997 - 10/04/1997
2078
Tullett, Elise Margeurite
Secretary
10/04/1997 - Present
-
Tullett, Malcolm Ian
Director
10/04/1997 - Present
1
Greenwood, Amanda Jane
Director
06/03/2002 - 09/01/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About I.R.M. (UK) LIMITED

I.R.M. (UK) LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I.R.M. (UK) LIMITED?

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I.R.M. (UK) LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 04/03/2013.

Where is I.R.M. (UK) LIMITED located?

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I.R.M. (UK) LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does I.R.M. (UK) LIMITED do?

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I.R.M. (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for I.R.M. (UK) LIMITED?

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The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.