IMASS LIMITED

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IMASS LIMITED

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Key Data

Status

Dissolved

Company No.

02379476Copy
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Incorporation date

03/05/1989

Size

Dormant

Contacts

Registered address

Registered address

Europa House The Crescent, Southwood, Farnborough, Hants. GU14 0NLCopy
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See on map
Latest events (Record since 03/05/1989)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2014
First Gazette notice for voluntary strike-off
dot icon07/12/2014
Application to strike the company off the register
dot icon24/11/2014
Statement by directors
dot icon24/11/2014
Statement of capital on 2014-11-25
dot icon24/11/2014
Solvency statement dated 24/11/14
dot icon24/11/2014
Resolutions
dot icon22/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon22/07/2014
Accounts made up to 2013-12-31
dot icon23/09/2013
Accounts made up to 2012-12-31
dot icon16/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon16/09/2013
Director's details changed for Mr Philip John Brownnett on 2013-09-17
dot icon03/09/2013
Registered office address changed from Atlas House 41 Wembley Road Leicester LE3 1UT on 2013-09-04
dot icon03/09/2013
Termination of appointment of Andrew Mark Stroomer as a director on 2013-09-03
dot icon04/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon01/10/2012
Accounts made up to 2011-12-31
dot icon02/09/2012
Appointment of Mr Alan Shaw as a secretary on 2012-08-21
dot icon22/07/2012
Termination of appointment of Andrew Anthony Mcdonald as a secretary on 2012-07-23
dot icon30/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon12/07/2011
Full accounts made up to 2010-12-31
dot icon10/04/2011
Appointment of Mr Simon Oliver Lueke as a director
dot icon03/04/2011
Termination of appointment of Anthony Denniss as a director
dot icon03/04/2011
Termination of appointment of Peter Bainbridge as a director
dot icon04/01/2011
Secretary's details changed for Andrew Anthony Mcdonald on 2011-01-01
dot icon01/11/2010
Appointment of Mr Andrew Mark Stroomer as a director
dot icon25/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon24/10/2010
Secretary's details changed for Andrew Anthony Mcdonald on 2010-09-13
dot icon24/10/2010
Termination of appointment of David Fox as a director
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon18/08/2010
Termination of appointment of Colin Watson as a director
dot icon18/08/2010
Termination of appointment of Adrian Watson as a director
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon20/09/2009
Return made up to 13/09/09; full list of members
dot icon20/09/2009
Registered office changed on 21/09/2009 from atlas house 41 wembley road leicester leicestershire LE3 1UT
dot icon20/09/2009
Location of register of members
dot icon20/09/2009
Location of debenture register
dot icon20/09/2009
Appointment terminated director colin watson
dot icon27/07/2009
Appointment terminated director david hudspith
dot icon20/07/2009
Director appointed mr philip john brownnett
dot icon08/03/2009
Director appointed peter bainbridge logged form
dot icon25/02/2009
Director appointed colin watson
dot icon08/10/2008
Director appointed dr anthony charles denniss
dot icon07/10/2008
Appointment terminated secretary donna purvis
dot icon07/10/2008
Director appointed david james fox
dot icon07/10/2008
Secretary appointed andrew anthony mcdonald
dot icon07/10/2008
Director appointed adrian martin watson
dot icon07/10/2008
Registered office changed on 08/10/2008 from entec house, regent centre gosforth newcastle upon tyne NE3 3PX
dot icon17/09/2008
Return made up to 13/09/08; full list of members
dot icon10/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/04/2008
Appointment terminated director bernard newman
dot icon16/03/2008
Accounts made up to 2007-12-31
dot icon14/01/2008
New director appointed
dot icon21/11/2007
Return made up to 13/09/07; full list of members
dot icon21/11/2007
Location of debenture register
dot icon21/11/2007
Location of register of members
dot icon21/11/2007
Registered office changed on 22/11/07 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX
dot icon29/10/2007
Director resigned
dot icon18/10/2007
Accounts made up to 2006-12-31
dot icon05/08/2007
Director resigned
dot icon05/10/2006
Accounts made up to 2005-12-31
dot icon28/09/2006
Return made up to 13/09/06; full list of members
dot icon16/10/2005
Return made up to 13/09/05; full list of members
dot icon09/10/2005
Full accounts made up to 2004-12-31
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon28/09/2004
Return made up to 13/09/04; full list of members
dot icon04/11/2003
Amended full accounts made up to 2002-12-31
dot icon27/10/2003
Registered office changed on 28/10/03 from: eldon house regent centre gosforth newcastle upon tyne NE3 3PW
dot icon02/10/2003
Return made up to 13/09/03; full list of members
dot icon01/10/2003
Full accounts made up to 2002-12-31
dot icon27/01/2003
Particulars of mortgage/charge
dot icon15/01/2003
Resolutions
dot icon15/01/2003
Resolutions
dot icon15/01/2003
Declaration of assistance for shares acquisition
dot icon08/01/2003
New secretary appointed
dot icon06/01/2003
Registered office changed on 07/01/03 from: northumbria house, abbey road pity me durham DH1 5FJ
dot icon06/01/2003
New director appointed
dot icon06/01/2003
Director resigned
dot icon06/01/2003
Secretary resigned
dot icon06/01/2003
Director resigned
dot icon06/01/2003
Director resigned
dot icon25/09/2002
Return made up to 13/09/02; full list of members
dot icon19/08/2002
Auditor's resignation
dot icon14/07/2002
Full accounts made up to 2001-12-31
dot icon07/07/2002
New secretary appointed
dot icon07/07/2002
Secretary resigned
dot icon26/09/2001
Return made up to 13/09/01; full list of members
dot icon02/08/2001
Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX
dot icon18/06/2001
Full accounts made up to 2000-12-31
dot icon08/01/2001
Ad 29/12/00--------- £ si 750000@1=750000 £ ic 2/750002
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
£ nc 100/1000000 29/12/00
dot icon22/10/2000
Director's particulars changed
dot icon19/10/2000
Return made up to 13/09/00; full list of members
dot icon22/05/2000
Full accounts made up to 1999-12-31
dot icon04/10/1999
Return made up to 13/09/99; no change of members
dot icon27/04/1999
Full accounts made up to 1998-12-31
dot icon14/10/1998
Return made up to 13/09/98; full list of members
dot icon28/06/1998
New director appointed
dot icon31/05/1998
Full accounts made up to 1997-12-31
dot icon04/12/1997
New director appointed
dot icon19/11/1997
New director appointed
dot icon19/11/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon09/10/1997
Return made up to 13/09/97; full list of members
dot icon25/09/1997
Director resigned
dot icon11/09/1997
Full accounts made up to 1997-03-31
dot icon12/10/1996
Return made up to 13/09/96; full list of members
dot icon22/08/1996
Full accounts made up to 1996-03-31
dot icon08/10/1995
Return made up to 13/09/95; full list of members
dot icon02/08/1995
Full accounts made up to 1995-03-31
dot icon03/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Full accounts made up to 1994-03-31
dot icon05/10/1994
Return made up to 13/09/94; full list of members
dot icon03/07/1994
Return made up to 25/06/94; full list of members
dot icon11/06/1994
New director appointed
dot icon11/06/1994
Director resigned
dot icon10/01/1994
Director resigned
dot icon02/09/1993
Full accounts made up to 1993-03-31
dot icon03/08/1993
Return made up to 25/06/93; full list of members
dot icon22/06/1993
Director resigned
dot icon24/05/1993
Secretary's particulars changed
dot icon30/03/1993
Director resigned
dot icon27/01/1993
New director appointed
dot icon27/01/1993
New director appointed
dot icon17/01/1993
New director appointed
dot icon12/07/1992
Full accounts made up to 1992-03-31
dot icon07/07/1992
Return made up to 25/06/92; no change of members
dot icon09/12/1991
Secretary resigned
dot icon09/12/1991
New secretary appointed
dot icon23/07/1991
Accounts made up to 1991-03-31
dot icon30/06/1991
Return made up to 25/06/91; full list of members
dot icon30/04/1991
New director appointed
dot icon30/04/1991
New director appointed
dot icon29/04/1991
Director resigned
dot icon24/04/1991
Resolutions
dot icon19/03/1991
Memorandum and Articles of Association
dot icon17/03/1991
Resolutions
dot icon17/03/1991
Resolutions
dot icon14/03/1991
Certificate of change of name
dot icon15/02/1991
Director resigned
dot icon08/07/1990
Accounts made up to 1990-03-31
dot icon08/07/1990
Return made up to 25/06/90; full list of members
dot icon25/06/1990
Resolutions
dot icon25/06/1990
Resolutions
dot icon26/02/1990
Secretary resigned;new secretary appointed
dot icon08/10/1989
Director resigned;new director appointed
dot icon02/10/1989
Certificate of change of name
dot icon26/09/1989
Registered office changed on 27/09/89 from: inveresk house 1 aldwych london WC2R ohf
dot icon26/09/1989
Secretary resigned;new secretary appointed
dot icon03/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

IMASS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IMASS LIMITED

IMASS LIMITED is a Dissolved company incorporated on 03/05/1989 with the registered office located at Europa House The Crescent, Southwood, Farnborough, Hants. GU14 0NL. There are currently 3 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 IMASS LIMITED?

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IMASS LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 30/03/2015.

Where is IMASS LIMITED located?

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IMASS LIMITED is registered at Europa House The Crescent, Southwood, Farnborough, Hants. GU14 0NL.

What does IMASS LIMITED do?

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IMASS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for IMASS LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.