IMG OFFSHORE LIMITED

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IMG OFFSHORE LIMITED

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Key Data

Status

Dissolved

Company No.

04568910

Incorporation date

20/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 6 The Courtyard, Trewolland, Liskeard, Cornwall PL14 3NLCopy
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Latest events (Record since 20/10/2002)
dot icon10/09/2018
Final Gazette dissolved via voluntary strike-off
dot icon28/07/2015
Voluntary strike-off action has been suspended
dot icon20/07/2015
First Gazette notice for voluntary strike-off
dot icon07/01/2015
Voluntary strike-off action has been suspended
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon06/02/2013
Voluntary strike-off action has been suspended
dot icon28/01/2013
First Gazette notice for voluntary strike-off
dot icon19/08/2011
Voluntary strike-off action has been suspended
dot icon01/08/2011
First Gazette notice for voluntary strike-off
dot icon21/07/2011
Application to strike the company off the register
dot icon10/06/2011
Compulsory strike-off action has been discontinued
dot icon08/06/2011
Annual return made up to 2010-10-21 with full list of shareholders
dot icon10/05/2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-05-11
dot icon21/02/2011
First Gazette notice for compulsory strike-off
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/09/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
dot icon13/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon02/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon02/11/2009
Director's details changed for Brian Whytock on 2009-11-03
dot icon02/11/2009
Director's details changed for Mr Robert Leonard Taylor on 2009-11-03
dot icon20/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon28/10/2008
Return made up to 21/10/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon03/01/2008
Return made up to 21/10/07; no change of members
dot icon06/11/2006
Return made up to 21/10/06; full list of members
dot icon08/10/2006
Secretary resigned
dot icon08/10/2006
New secretary appointed
dot icon08/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon27/02/2006
New director appointed
dot icon11/01/2006
Return made up to 21/10/05; full list of members
dot icon07/11/2005
Accounting reference date extended from 31/10/05 to 30/04/06
dot icon02/10/2005
Director resigned
dot icon12/09/2005
New director appointed
dot icon12/09/2005
Secretary resigned
dot icon12/09/2005
Director resigned
dot icon27/06/2005
Registered office changed on 28/06/05 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
dot icon06/06/2005
Particulars of mortgage/charge
dot icon01/06/2005
New secretary appointed
dot icon22/05/2005
Accounts for a small company made up to 2004-10-31
dot icon26/10/2004
Return made up to 21/10/04; full list of members
dot icon05/07/2004
Accounts for a small company made up to 2003-10-31
dot icon20/01/2004
Return made up to 21/10/03; full list of members
dot icon08/09/2003
Particulars of mortgage/charge
dot icon22/01/2003
Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon18/11/2002
New director appointed
dot icon18/11/2002
New secretary appointed
dot icon18/11/2002
New director appointed
dot icon18/11/2002
Secretary resigned
dot icon18/11/2002
Director resigned
dot icon18/11/2002
Registered office changed on 19/11/02 from: electric shock LTD hatchlands road redhill surrey RH1 6AA
dot icon20/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whytock, Brian
Director
15/05/2005 - Present
-
Cotterill, Nigel
Director
20/10/2002 - 15/05/2005
-
L & A SECRETARIAL LIMITED
Nominee Secretary
20/10/2002 - 20/10/2002
6844
L & A REGISTRARS LIMITED
Nominee Director
20/10/2002 - 20/10/2002
6842
Gundry, Roger Jonathan Ketcheson
Director
20/10/2002 - 15/05/2005
21

Persons with Significant Control

0

No PSC data available.

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Description

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About IMG OFFSHORE LIMITED

IMG OFFSHORE LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at Unit 6 The Courtyard, Trewolland, Liskeard, Cornwall PL14 3NL. 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 IMG OFFSHORE LIMITED?

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IMG OFFSHORE LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 10/09/2018.

Where is IMG OFFSHORE LIMITED located?

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IMG OFFSHORE LIMITED is registered at Unit 6 The Courtyard, Trewolland, Liskeard, Cornwall PL14 3NL.

What does IMG OFFSHORE LIMITED do?

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IMG OFFSHORE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for IMG OFFSHORE LIMITED?

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The latest filing was on 10/09/2018: Final Gazette dissolved via voluntary strike-off.